Directors

J.L. Kane Marshall	Chairman; Non-Executive Director
Qualifications:	M.PEng,B.Sc(PE),B.Com.
Experience	Kane has over 20 years’ experience in various roles as a director, geologist, engineer, and company builder. He currently advises several resource companies on new venture transactions and funding. His diverse experience base includes technical and managerial roles with private equity, junior and major oil companies. Mr Marshall holds academic qualifications which include a Master of Petroleum Engineering from Curtin University, Bachelor of Science (Petroleum Geology) from the University of Western Australia and a Bachelor of Commerce (Investment Finance and Corporate Finance) from the University of Western Australia. Kane is also Managing Director of Australian Oil Company Ltd (ASX: AOK), Non Executive Chairman of Consolidated Africa Ltd (NSX:CRA) and IPB Petroleum Ltd (ASX:IPB).
Special responsibilities	Chairman of the company; Geo-technical and Operation advisory

Robin Gerald Armstrong	Non-Executive Director
Experience	Robin Armstrong has worked in the financial services industry for over 30 years, including 15 years as head of corporate finance and director of ASX-listed Findlay Securities where he was responsible for all of their public listings (IPOs) and secondary capital raisings. Having served as both an Executive and Non-Executive Director on numerous Australian and international public companies, Robin has gained a wealth of knowledge and a broad range of experience in cross border trading, mergers and acquisitions, reconstructions and company governance. Robin has previously been a director of several ASX listed companies including Astute Metals NL, Elysium Resources Ltd, Hardey Resources Ltd and Cardia Technologies Ltd.
Special responsibilities	Audit Reviews; Corporate Strategy.

Sachin Saraf	Executive Director
Qualifications:	B.com (Hons.); PGD.Com; CPA.
Experience	Mr Saraf has been the Company Secretary and CFO of Bounty group since 2014. Prior to joining Bounty, he gained significant experience in finance roles with ASX listed Origin Energy and Drillsearch Energy (Now part of Beach Energy) since 2007.
Special responsibilities	Company Secretary and CFO.