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02 December 2024
| Name: | SAMSON OIL & GAS LIMITED (SSN) | |||||||||
| ISIN: | AU000000SSN0 | |||||||||
| Date of Listing: | 17 April 1980 | |||||||||
| Date of Delisting: | 20 April 2020 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 20 April 2020.Legal Status:
ACN: 009 069 005
Deregistration Date: 27 February 2022
Capital Gains Tax (CGT) Status:
This entity was deregistered on 27 February 2022. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| SAMSON OIL & GAS LIMITED | 21/02/2006 | |
| SAMSON OIL AND GAS NL | 17/01/2005 | 21/02/2006 |
| SAMSON EXPLORATION NL | 17/01/2005 |
REGISTRY:
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
company is deregistered today | 27/02/2022 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 18 December 2020) | 03/02/2022 |
Adam Nikitins and Samuel Freeman appointed liquidators | 17/11/2020 |
Adam Nikitins and Samuel Freeman appointed administrators | 02/09/2020 |
delisted from the commencement of trading on Monday, 20 April 2020, pursuant to Listing rule 17.12. | 20/04/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period | 20/04/2020 |
Effective March 31, 2020, there will be a restructuring of the company's corporate operations and implementation of a cost reduction plan. This will include a number of changes to its Board of Directors and management structure. The restructuring realigns the corporate structure to more effectively serve its operations and support the progression of Samson's business strategy. | 30/03/2020 |
The company lodges its Half Year Accounts. | 27/03/2020 |
The company has issued 31,565,560 ordinary shares at a deemed issue price of $0.008 per share to fund the retirement of debt. These shares are subject to a holding lock due to the company's securities have been suspended for more than 5 trading days in the last 12 months. The holding lock will be released upon the anniversary of the issue date or upon the release of a cleansing prospectus by the company, whichever earlier. An Appendix 2A in respect of the issue is also lodged. | 09/03/2020 |
The company lodges its Form 10Q 31 December 2019. | 28/02/2020 |
The company lodges its December 2019 Quarterly Activities and Appendix 5B. | 04/02/2020 |
The company has signed a mutual release and payment agreement with Xcel Trucking LLC. The company owes Xcel Trucking LLC severally the balance of US$692,844.25. The company and Xcel Trucking LLC have agreed to the mutual release agreement in the amount of US$350,000 and 39,565,559 ordinary shares in SSN. These shares will be issued utilizing the company's existing 15% placement capacity. | 09/12/2019 |
The company releases the results of its meeting. | 02/12/2019 |
The company lodges its Form 10Q 30 September 2019. | 15/11/2019 |
The company releases a replacement Appendix 5B. | 01/11/2019 |
The company lodges its September 2019 Quarterly Report and Appendix 5B. | 01/11/2019 |
The company releases its Appendix 4G. | 31/10/2019 |
The company's AGM will be held on 29 November 2019 at 11.00amn AWST at Level 8, 99 St Georges Terrace Perth, Western Australia 6000. | 30/10/2019 |
The company lodges its Annual Report as at 30 June 2019. | 30/10/2019 |
Samson did not timely file its Australian Annual Report which was due to be lodged on September 30th. Samson also obtained an extension of time to file its annual report on Form 10-K with the SEC in the US and presently expects to file both reports on or about October 14th. | 02/10/2019 |
The company releases its September 2019 RIU Good Oil Conference Presentation. | 11/09/2019 |
The company issues a response to ASX Appendix 5B Query. | 02/09/2019 |
The company lodges its June 2019 Quarterly Report and Appendix 5B. | 31/07/2019 |
The company provides a technical advisory on Gonzales 1-8H well. In preparation for drilling this well, Samson injected around 20,000 barrels of salt water and then used 2,600 of barrels of fresh water during the drilling process. The early injection of salt (produced) water was aimed at raising the reservoir pressure and this was subsequently changed to fresh water to minimize fluid losses as the well was drilled. The well has been on pump for four days and is currently producing around 160 barrels of water per day with 10 mcfpd of gas. Given the volume of injected water, the current fluid production being dominated by water is as expected. | 18/06/2019 |
The Gonzales 1-8H well achieved a measured total depth of 11,736 feet and lateral length of 2,062 feet. Samson has temporarily halted drilling operations and the drilling rig is currently being demobilized. The well will then be prepared for production. The well site has an existing pump jack installed, which simplifies the completion operation. The company hsa reclassified the Banks 1-18 well from Probable to Proven, in accordance with Petroleum Resource Management System guidelines, making it available to be considered as a candidate for the present drilling program under the underwriting guidelines of our credit facility. Samson is working towards the resumption of trading of the company's ordinary shares on the ASX. | 06/06/2019 |
The company lodges its Form 10Q 31 March 2019. | 28/05/2019 |
As a result of the refinancing previously announced, Samson's financial position has improved. Samson therefore plans to seek the ASX's approval to permit the resumption of trading of the Company's ordinary shares on that exchange. Samson will file its report on Form 10-Q for the quarter ended March 31, 2019, with the SEC on or before May 15th, 2019. | 02/05/2019 |
The company lodges its March 2019 Quarterly Report and Appendix 5B. | 02/05/2019 |
Samson Oil and Gas USA, Inc., a wholly owned subsidiary of Samson Oil and Gas Limited, has closed a $33.5 million refinancing with AEP I FINCO LLC. The new facility has a 5 year term and an interest rate of LIBOR plus 10.5%. The proceeds of the new debt facility will be used to retire the existing line of credit, repay outstanding creditors and provide working capital to pursue an infill development drilling program. | 11/04/2019 |
The company lodges its Half Year Report 31 December 2018. | 18/03/2019 |
The company lodges its Form 10Q 31 December 2018. | 15/02/2019 |
The company lodges its December 2018 Quarterly Report and Appendix 5B. | 31/01/2019 |
A consolidation of the Company's securities took effect on 4 December 2018. Registration of the securities post consolidation was completed and holding statements despatched. The consolidation of ordinary fully paid shares and options on issue have been adjusted on a 1:10 basis. The Company's capital structure post consolidation is now as follows: Listed Shares - 328,300,589 fully paid ordinary shares; Unlisted Options 4,800,000 ex $0.07, expiring 15 November 2026 and 27,200,000 ex $0.055, expiring 15 November 2026. | 13/12/2018 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 04/12/2018 |
The company releases the results of its AGM. | 30/11/2018 |
The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 10 presently owned. | 28/11/2018 |
The company lodges its September 2018 Quarterly Report and Appendix 5B. | 31/10/2018 |
The company releases a notice of AGM. The meeting will be held on Friday, 30 November 2018 at 11.00 am AWST at Level 1, AMP Building 140 St Georges Terrace Perth, Western Australia. | 30/10/2018 |
The company releases an Appendix 4G Corporate Governance Statement. | 30/10/2018 |
The company lodges its Annual Report 2018. | 30/10/2018 |
The purchase and sale agreemenet with Eagle Energy Partners and Samson Oil and Gas USA was scheduled to close on October 15 but failed to do so. As a result, the PSA has now expired. Samson remains in discussions with the Buyer but is now actively seeking an alternate buyer for the asset. | 18/10/2018 |
At the request of Eagle Energy Partners, the the PSA for the sale of Samson's Foreman Butte Project located in the Williston Basin in North Dakota and Montana for cash consideration of US$40 million has been amended and now provides for a closing date of October 15. As condition of Samson extending the closing date the buyer has released the escrowed deposit. A shareholder meeting to seek approval for the transaction received a positive outcome and accordingly the transaction has been able to proceed. The transaction will allow Samson to retire all of its debt, and meet all of its other liabilities and should leave it with a cash balance of approximately US$7 million. Samson has been advised by Eagle that it intends to develop these opportunities and intends to drill the initial wells in the balance of 2018 and another 9 wells in 2019. | 01/10/2018 |
The company releases the results of its meeting. | 13/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its June 2018 Quarterly Report and Appendix 5B. | 31/07/2018 |
Notice is given that the general meeting of the company will be held at Level 1, AMP Building, 140 St Georges Terrace, Perth, Western Australia 6000 on Monday, 13 August 2018 at 11.00am (Perth, Western Australia time). | 13/07/2018 |
Samson Oil and Gas USA has entered into a Purchase and Sale Agreement with Eagle Energy Partners for the sale of Samson's Foreman Butte Project located in the Williston Basin in North Dakota and Montana, effective January 1, 2018, for cash consideration of US$40 million. The PSA provides for a US$1 million deposit that is fully refundable if Samson shareholders do not approve the transaction or Eagle finds title or environmental defects above a prescribed threshold, and is partially refundable if Eagle has not secured sufficient debt financing to complete the transaction. Samson will also retain a non-operated 15% working interest in the Home Run Field, which is believed to contain the bulk of the identified upside of the project. A shareholder meeting to seek approval for the transaction is currently planned for August 6th. | 27/06/2018 |
The Company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on Thursday 12 July 2018 and the release of an announcement to the market regarding the sale of a significant asset | 21/06/2018 |
The Company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on Thursday 21 June 2018 and the release of an announcement to the market regarding the sale of a significant asset. | 07/06/2018 |
The company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on 7 June 2018 and the release of an announcement to the market regarding the funding proposal. | 24/05/2018 |
The company lodges its 10Q Report March 2018. | 16/05/2018 |
The company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on 24 May 2018 and the release of an announcement to the market regarding the funding proposal. | 10/05/2018 |
The Company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on Thursday 10 May 2018 and the release of an announcement to the market regarding the funding proposal. | 27/04/2018 |
The company lodges its Quarterly Activities and Cashflow Report. | 27/04/2018 |
The company requests an extension of the voluntary suspension of its securities pending the release of an announcement regarding a funding proposal. This request is anticipated to be in place until the earlier of 8.00 am AWST on 30 April 2018 and the release of the previously mentioned announcement. | 20/04/2018 |
The securities of Samson Oil & Gas Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a funding proposal. | 16/04/2018 |
the suspension of trading in the securities of Samson Oil and Gas Limited (the "Company") will be lifted immediately, following lodgement of an announcement regarding a capital raising | 02/09/2009 |
securities suspended from quotation pending an announcement | 26/08/2009 |
name changed from Samson Oil and Gas NL | 21/02/2006 |
company is deregistered today | 27/02/2022 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 18 December 2020) | 03/02/2022 |
Adam Nikitins and Samuel Freeman appointed liquidators | 17/11/2020 |
Adam Nikitins and Samuel Freeman appointed administrators | 02/09/2020 |
delisted from the commencement of trading on Monday, 20 April 2020, pursuant to Listing rule 17.12. | 20/04/2020 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from trading for an unacceptably long period | 20/04/2020 |
Effective March 31, 2020, there will be a restructuring of the company's corporate operations and implementation of a cost reduction plan. This will include a number of changes to its Board of Directors and management structure. The restructuring realigns the corporate structure to more effectively serve its operations and support the progression of Samson's business strategy. | 30/03/2020 |
The company lodges its Half Year Accounts. | 27/03/2020 |
The company has issued 31,565,560 ordinary shares at a deemed issue price of $0.008 per share to fund the retirement of debt. These shares are subject to a holding lock due to the company's securities have been suspended for more than 5 trading days in the last 12 months. The holding lock will be released upon the anniversary of the issue date or upon the release of a cleansing prospectus by the company, whichever earlier. An Appendix 2A in respect of the issue is also lodged. | 09/03/2020 |
The company lodges its Form 10Q 31 December 2019. | 28/02/2020 |
The company lodges its December 2019 Quarterly Activities and Appendix 5B. | 04/02/2020 |
The company has signed a mutual release and payment agreement with Xcel Trucking LLC. The company owes Xcel Trucking LLC severally the balance of US$692,844.25. The company and Xcel Trucking LLC have agreed to the mutual release agreement in the amount of US$350,000 and 39,565,559 ordinary shares in SSN. These shares will be issued utilizing the company's existing 15% placement capacity. | 09/12/2019 |
The company releases the results of its meeting. | 02/12/2019 |
The company lodges its Form 10Q 30 September 2019. | 15/11/2019 |
The company releases a replacement Appendix 5B. | 01/11/2019 |
The company lodges its September 2019 Quarterly Report and Appendix 5B. | 01/11/2019 |
The company releases its Appendix 4G. | 31/10/2019 |
The company's AGM will be held on 29 November 2019 at 11.00amn AWST at Level 8, 99 St Georges Terrace Perth, Western Australia 6000. | 30/10/2019 |
The company lodges its Annual Report as at 30 June 2019. | 30/10/2019 |
Samson did not timely file its Australian Annual Report which was due to be lodged on September 30th. Samson also obtained an extension of time to file its annual report on Form 10-K with the SEC in the US and presently expects to file both reports on or about October 14th. | 02/10/2019 |
The company releases its September 2019 RIU Good Oil Conference Presentation. | 11/09/2019 |
The company issues a response to ASX Appendix 5B Query. | 02/09/2019 |
The company lodges its June 2019 Quarterly Report and Appendix 5B. | 31/07/2019 |
The company provides a technical advisory on Gonzales 1-8H well. In preparation for drilling this well, Samson injected around 20,000 barrels of salt water and then used 2,600 of barrels of fresh water during the drilling process. The early injection of salt (produced) water was aimed at raising the reservoir pressure and this was subsequently changed to fresh water to minimize fluid losses as the well was drilled. The well has been on pump for four days and is currently producing around 160 barrels of water per day with 10 mcfpd of gas. Given the volume of injected water, the current fluid production being dominated by water is as expected. | 18/06/2019 |
The Gonzales 1-8H well achieved a measured total depth of 11,736 feet and lateral length of 2,062 feet. Samson has temporarily halted drilling operations and the drilling rig is currently being demobilized. The well will then be prepared for production. The well site has an existing pump jack installed, which simplifies the completion operation. The company hsa reclassified the Banks 1-18 well from Probable to Proven, in accordance with Petroleum Resource Management System guidelines, making it available to be considered as a candidate for the present drilling program under the underwriting guidelines of our credit facility. Samson is working towards the resumption of trading of the company's ordinary shares on the ASX. | 06/06/2019 |
The company lodges its Form 10Q 31 March 2019. | 28/05/2019 |
As a result of the refinancing previously announced, Samson's financial position has improved. Samson therefore plans to seek the ASX's approval to permit the resumption of trading of the Company's ordinary shares on that exchange. Samson will file its report on Form 10-Q for the quarter ended March 31, 2019, with the SEC on or before May 15th, 2019. | 02/05/2019 |
The company lodges its March 2019 Quarterly Report and Appendix 5B. | 02/05/2019 |
Samson Oil and Gas USA, Inc., a wholly owned subsidiary of Samson Oil and Gas Limited, has closed a $33.5 million refinancing with AEP I FINCO LLC. The new facility has a 5 year term and an interest rate of LIBOR plus 10.5%. The proceeds of the new debt facility will be used to retire the existing line of credit, repay outstanding creditors and provide working capital to pursue an infill development drilling program. | 11/04/2019 |
The company lodges its Half Year Report 31 December 2018. | 18/03/2019 |
The company lodges its Form 10Q 31 December 2018. | 15/02/2019 |
The company lodges its December 2018 Quarterly Report and Appendix 5B. | 31/01/2019 |
A consolidation of the Company's securities took effect on 4 December 2018. Registration of the securities post consolidation was completed and holding statements despatched. The consolidation of ordinary fully paid shares and options on issue have been adjusted on a 1:10 basis. The Company's capital structure post consolidation is now as follows: Listed Shares - 328,300,589 fully paid ordinary shares; Unlisted Options 4,800,000 ex $0.07, expiring 15 November 2026 and 27,200,000 ex $0.055, expiring 15 November 2026. | 13/12/2018 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 04/12/2018 |
The company releases the results of its AGM. | 30/11/2018 |
The company releases a notification of consolidation of its securities. Shareholders will get 1 share for every 10 presently owned. | 28/11/2018 |
The company lodges its September 2018 Quarterly Report and Appendix 5B. | 31/10/2018 |
The company releases a notice of AGM. The meeting will be held on Friday, 30 November 2018 at 11.00 am AWST at Level 1, AMP Building 140 St Georges Terrace Perth, Western Australia. | 30/10/2018 |
The company releases an Appendix 4G Corporate Governance Statement. | 30/10/2018 |
The company lodges its Annual Report 2018. | 30/10/2018 |
The purchase and sale agreemenet with Eagle Energy Partners and Samson Oil and Gas USA was scheduled to close on October 15 but failed to do so. As a result, the PSA has now expired. Samson remains in discussions with the Buyer but is now actively seeking an alternate buyer for the asset. | 18/10/2018 |
At the request of Eagle Energy Partners, the the PSA for the sale of Samson's Foreman Butte Project located in the Williston Basin in North Dakota and Montana for cash consideration of US$40 million has been amended and now provides for a closing date of October 15. As condition of Samson extending the closing date the buyer has released the escrowed deposit. A shareholder meeting to seek approval for the transaction received a positive outcome and accordingly the transaction has been able to proceed. The transaction will allow Samson to retire all of its debt, and meet all of its other liabilities and should leave it with a cash balance of approximately US$7 million. Samson has been advised by Eagle that it intends to develop these opportunities and intends to drill the initial wells in the balance of 2018 and another 9 wells in 2019. | 01/10/2018 |
The company releases the results of its meeting. | 13/08/2018 |
Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended. | 06/08/2018 |
The company lodges its June 2018 Quarterly Report and Appendix 5B. | 31/07/2018 |
Notice is given that the general meeting of the company will be held at Level 1, AMP Building, 140 St Georges Terrace, Perth, Western Australia 6000 on Monday, 13 August 2018 at 11.00am (Perth, Western Australia time). | 13/07/2018 |
Samson Oil and Gas USA has entered into a Purchase and Sale Agreement with Eagle Energy Partners for the sale of Samson's Foreman Butte Project located in the Williston Basin in North Dakota and Montana, effective January 1, 2018, for cash consideration of US$40 million. The PSA provides for a US$1 million deposit that is fully refundable if Samson shareholders do not approve the transaction or Eagle finds title or environmental defects above a prescribed threshold, and is partially refundable if Eagle has not secured sufficient debt financing to complete the transaction. Samson will also retain a non-operated 15% working interest in the Home Run Field, which is believed to contain the bulk of the identified upside of the project. A shareholder meeting to seek approval for the transaction is currently planned for August 6th. | 27/06/2018 |
The Company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on Thursday 12 July 2018 and the release of an announcement to the market regarding the sale of a significant asset | 21/06/2018 |
The Company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on Thursday 21 June 2018 and the release of an announcement to the market regarding the sale of a significant asset. | 07/06/2018 |
The company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on 7 June 2018 and the release of an announcement to the market regarding the funding proposal. | 24/05/2018 |
The company lodges its 10Q Report March 2018. | 16/05/2018 |
The company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on 24 May 2018 and the release of an announcement to the market regarding the funding proposal. | 10/05/2018 |
The Company requests that its securities remain in voluntary suspension until the earlier of 8.00 am AWST on Thursday 10 May 2018 and the release of an announcement to the market regarding the funding proposal. | 27/04/2018 |
The company lodges its Quarterly Activities and Cashflow Report. | 27/04/2018 |
The company requests an extension of the voluntary suspension of its securities pending the release of an announcement regarding a funding proposal. This request is anticipated to be in place until the earlier of 8.00 am AWST on 30 April 2018 and the release of the previously mentioned announcement. | 20/04/2018 |
The securities of Samson Oil & Gas Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a funding proposal. | 16/04/2018 |
the suspension of trading in the securities of Samson Oil and Gas Limited (the "Company") will be lifted immediately, following lodgement of an announcement regarding a capital raising | 02/09/2009 |
securities suspended from quotation pending an announcement | 26/08/2009 |
name changed from Samson Oil and Gas NL | 21/02/2006 |
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Very disapointed with the news, can you please delete my name from you address book, R G Williams,, 42 Caeau Bach,, Caernarfon, UK ,LL55 2BZ | 31/12/2018 23:46:22 |
| How do i track down shares i have in this company | 27/06/2012 13:26:56 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 13/05/2015 | Eugene McColley | On market USD | 4,928,000 | $0.007 | $34,163 |
| 08/05/2015 | Eugene McColley | On market USD | 1,472,000 | $0.007 | $10,794 |
| 24/06/2014 | Eugene McColley | On market USD | 1,800,000 | $0.022 | $39,247 |
| 17/06/2014 | Eugene McColley | On market USD | 1,800,000 | $0.020 | $35,720 |
| 30/05/2014 | Eugene McColley | On market USD | 1,200,000 | $0.017 | $20,163 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Terry Barr | Chairman | 25/01/2005 |
| Tristan Farel | Managing Director, CEO | 30/09/2019 |
| Gregory Channon | Non Exec Director | 27/01/2016 |
| Nicholas Ong | Non Exec Director, Company Secretary | 22/07/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Hill | Non Exec Chairman | 27/01/2016 | 31/03/2020 |
| Janna Blanter | CFO | 01/03/2019 | 30/09/2019 |
| Denis Rakich | Non Exec Director | 27/01/2016 | 22/07/2019 |
| Robyn Lamont | CFO | 01/05/2006 | 28/02/2019 |
| Neil Fearis | Alternate Director | 02/10/2009 | 05/02/2016 |
| Victor Rudenno | Non Exec Chairman | 11/04/2007 | 27/01/2016 |
| DeAnn Craig | Non Exec Director | 11/07/2011 | 27/01/2016 |
| Keith Skipper | Non Exec Director | 10/09/2008 | 29/10/2015 |
| Eugene McColley | Non Exec Director | 03/10/2013 | 06/08/2015 |
| Neil MacLachlan | Non Exec Chairman | 18/06/1998 | 30/06/2011 |
| David Cairns | Non Exec Director | 10/09/2008 | |
| Malcolm Burne | Non Exec Director | 29/04/1998 | 19/12/2007 |
Date of first appointment, title may have changed.
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