CUE ENERGY RESOURCES LIMITED ABN 45 066 383 971
29 July 2015 PAGES (including this page):2
ASX Market Announcements
ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000
Changes to the Board of Directors
Attached please find Cue Energy Resources Limited's release with respect to the above mentioned.
Yours faithfully
Andrew M Knox
Chief Financial Officer
Cue is an Australian based oil & gas company with activities in Australia, New Zealand, Indonesia and the USA.
THE COMPANY HAS:
Long life production
A strong balance sheet
An active exploration program
CUE ENERGY DIRECTORS
Paul Foley (Chairman)
Stuart Brown
Peter Hazledine
Koh Ban Heng
Brian Smith
CUE ENERGY MANAGEMENT
David Biggs (CEO)
Andrew Knox (CFO)
Jeffrey Schrull (Exp Man)
OFFICE
Level 19
357 Collins Street
Melbourne Vic 3000
CONTACT DETAILS
Tel: +613 8610 4000
Fax: +613 9614 2142
mail@cuenrg.com.au
WEBSITE
www.cuenrg.com.au
LISTINGS
ASX: CUE ADR/OTC: CUEYY
ABN 45 066 383 971
RELEASE Changes to the Board of DirectorsNew Chairman:
Melbourne, 29 July 2015: Cue Energy Resources Limited (ASX: CUE and the Company) wishes to advise that post the departure of Mr Geoffrey King and Mr Andrew Young as directors of Cue, the Board has elected Mr Paul Foley as Chairman of the Company.
The Company wishes to thank both Mr King and Mr Young for their contribution and commitment to the Company since joining the Board in November 2011. They leave the Company with our best wishes.
Appointment of Director:
The Company is pleased to announce the appointment of Mr Koh Ban Heng, BSc Applied Chemistry and Postgraduate Diploma in Business Administration (University of Singapore), as a Director of the Company with effect from 29 July 2015.
Mr Koh joined Singapore Petroleum Co Ltd (SPC) in March 1974 and held several key positions in the company before being appointed CEO in August 2003. He retired as CEO on 30 June
2011 and subsequently served as Senior Advisor from 1 July 2011 until 31 December 2014.
Currently Mr Koh is an independent director of Keppel Infrastructure Holdings Pte Ltd, a fully owned subsidiary of Keppel Corporation, Independent Director and Non-Executive Chairman of Keppel Infrastructure Fund Management Pte Ltd as Trustee-Manager of Keppel Infrastructure Trust which is listed on SGX and an independent director of Tipco Asphalt PLC, a listed company in Thailand.
In addition, Mr Koh is the Chairman of the ASEAN Council of Petroleum (ASCOPE) National Committee of Singapore. He also serves as Advisor to the Chairman and CEO of Dialog Group Berhad of Malaysia.
The Board of Cue Energy Resources Limited now comprises:-
Paul Foley Non-Executive Chairman Stuart Brown Non-Executive Director Peter Hazledine Non-Executive Director Koh Ban Heng Non-Executive Director Brian Smith Non-Executive Director
Any queries regarding this announcement should be directed to the Company on
+613 8610 4000 or email mail@cuenrg.com.au.
David Biggs
Chief Executive Officer 29 July 2015
|
distributed by
|
