Company Secretary Cate Friedlander, B.A/LLB GradDipACG AGIA – appointed 6 December 2022 Cate Friedlander is a well-known member of the Australian corporate legal community, with extensive experience in the upstream resources and energy sectors across Australasia, South-East Asia, Middle East and the US. This includes a number of years living and working in Asia. Cate has worked for significant listed and unlisted entities in the sector – Novus Petroleum (General Counsel and Company Secretary), Anzon Australia, Esso Australia and BP and more recently has consulted to Pilot Energy, Bridgeport Energy, Beach Energy. Cate’s experience extends to both asset/industry and corporate related work (M&A, IPO’s, contractual, corporate governance and risk and advisory). Her asset and industry related experience is extensive – covering oil, gas and LNG sale agreements, FEED and construction of production infrastructure, exploration and development joint venture related dealings, drilling and governmental negotiations. In addition to her corporate experience, Cate has previously worked in private practice with top tier firms, across a variety of commercial and resource matters. Cate also holds a Graduate Diploma in Applied Corporate Governance from, and is an Associate Member of, the Governance Institute of Australia. Meetings of Directors The number of meetings of the Company’s Board of Directors (Board) and of each Board committee held during the year ended 30 June 2023, and the number of meetings attended by each Director were: Full Board Reserves Committee Audit and Risk Committee Attended Held Attended Held Attended Held Andrew Purcell 9 9 - 2 2 2 Michael Sandy 9 9 2 2 2 2 Peter Stickland 9 9 2 2 2 2 Held: represents the number of meetings held during the time the Director held office or was a member of the relevant committee. The Remuneration and Nomination Committee held one meeting during the reporting period to review employee salaries, senior executive performance evaluations and the terms and participants of the Company’s LTI plan. The non-conflicted members of the Committee met alone prior to the meeting to propose amended remuneration terms to be offered to the Executive Chairman with effect from 1 July 2023. 21 Melbana Energy Limited Annual Report 2023
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