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HIGH PEAK ROYALTIES LIMITED — Board/Management Information 2017
Nov 28, 2017
65070_rns_2017-11-28_37856385-c6c8-42bc-add1-f7cf0926e455.pdf
Board/Management Information
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29 November 2017
Australian Securities Exchange Companies Announcements Office
Appointment of Director
Sydney 29 November 2017: High Peak Royalties Limited (ASX:HPR) is pleased to announce the appointment of Jarrod White as a Director of High Peak effective immediately thereby making the Chief Financial Officer role redundant.
Jarrod will continue as joint Company Secretary to provide continuity as this role is assisted by Mr Philip Leighfield who is appointed Joint Company Secretary same day.
The Chairman of High Peak, Andy Carroll said:
“Jarrod has a long history and experience with High Peak and the royalty model, and has made a significant contribution to the company since its inception. He is a Chartered Accountant and this appointment strengthens the financial expertise at the Board level.”
In making this change the Directors remuneration has been adjusted so that there is no significant change in administration costs.
For further information please contact:
Andy Carroll Chairman Ph: +61 2 8296 0011
Jarrod White Director Ph: +61 2 8296 0011 Email: [email protected]
High Peak Royalties Limited (ASX:HPR) – ABN 79 118 065 704 Suite 305 Level 3, 35 Lime Street, Sydney NSW 2000 +61 (0)2 8296 0000 | www.highpeak.com.au
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About High Peak Royalties:
High Peak Royalties is Australia's leading oil and gas royalties company, with exposure to 23 royalties in Australia, and the United States. High Peak Royalties’ portfolio covers production, development and exploration projects and features high quality project operators, including some of the world’s leading oil and gas companies.
The company’s portfolio includes:
| Permit / Location | Royalty Interest(%) | Operated By |
|---|---|---|
| PL 171 and ATP 574P | 2.50 | Queensland Gas/BG Group/Shell |
| ATP 299PPetroleum Leases: PL29, PL38, PL39, PL52, PL57,PL95, PL169, PL170, PL293, PL294, PL295 andPL298 | 3.6/4.0 | Santos |
| Peat Gas Field(PL101) | 2.13 | Origin Energy |
| Surprise Oil Field(PL6) | 1.00 | Central Petroleum |
| Longtom Gas Field(VIC/L29 and VIC/P54) | 0.30 | Seven GroupHoldings |
| WA-314-P | 0.10 | Karoon Gas |
| WA-315-P | 0.10 | ConocoPhillips |
| EP(A)111,EP115,EP(A)120 and EP(A)124 | 1.00 | Central Petroleum |
| EP112,EP115NM and EP125 | 1.00 | Santos |
| WA-482-P | 0.20 | Apache Corporation |
| WA-EP468 | 2.00 | Paltar Petroleum |
| EP156 and EP(A)155 | 2.00 | Mosman Oil and Gas |
| United States (East Texas, Permian and TexasGulf Coast Basins) | 0.20 to 0.40 | Sabine Oil and Gas, PioneerNatural Resources andWagner Oil Company |
| United States (East Texas) | 1.00 | Silver Tusk and New CenturyOperating |
| Weeks Petroleum Royalty (Gippsland Basin)indirect interest via 10.68% shareholding inRoyalco Resources(ASX: RCO) | 0.005 | ExxonMobil |
High Peak Royalties Limited (ASX:HPR) – ABN 79 118 065 704 Suite 305 Level 3, 35 Lime Street, Sydney NSW 2000 +61 (0)2 8296 0000 | www.highpeak.com.au