Notice is hereby given that an extraordinary general meeting of the company will be held at Airport House,
Purley Way, Croydon, CR0 0XZ on Monday 16th January 2012 at 13.00 hours for the following purposes:
To pass an Ordinary Resolution to remove Mr J.L. Craig Marshal from his position as a Director of the
Company for failure of his Directors Duties. Now I wonder why that would be? It would seem that Perth is a very small town with a far and wide reach, should anyone be foolish or greedy enough to burn a friend. Just saying…you know?
Who Craig Marshall was:
Managing Director Mr Craig Marshall is the Managing Director of Yellow Energy Plc. He is a geologist with 30 years technical and managerial experience in the petroleum and mineral industry in Australia and overseas. He has worked in Australia, S E Asia and the United Kingdom.
Craig Marshall has founded and played a key role in the formation and successful listing of a number of both oil and gas and mining companies on the Australian and New Zealand Stock Exchange commencing corporate life in 1986. Craig was Chairman of Directors of two of these public companies and the Managing Director of a petroleum exploration company, Anzoil N.L. Craig played an integral role in obtaining the first Production Sharing Contract in Vietnam’s onshore Hanoi Basin. Craig resigned from Anzoil in 1993 to pursue the development of coal seam gas prospects in the Bowen Basin in Queensland. These were sold to Continental Oil Company (Conoco) who developed the coal seam gas assets which are now gas productive and owned by Australian major company Origin Energy.
From 1995 onwards Craig pursued the development of Empire Oil & Gas N.L. and the Perth Basin assets. Empire Oil & Gas N.L. listed on the Australian Stock Exchange on 15 January 1998. Prior to 1986 Craig was employed as an exploration geologist for a number of Australian oil and gas companies, later becoming an independent consultant petroleum geologist specialising in the areas of basin studies, prospect generation and wellsite geology.
Craig Marshall holds a BSc Geology Honours degree. He is a Fellow of the Australian Institute of Mining and Metallurgy and is a Certified Practicing Geologist. BSc(Hons), F.Aus.IMM, CPGeo.
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