0000950170-24-078034.txt : 20240626 0000950170-24-078034.hdr.sgml : 20240626 20240626191905 ACCESSION NUMBER: 0000950170-24-078034 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240626 FILED AS OF DATE: 20240626 DATE AS OF CHANGE: 20240626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STONEBURNER RICHARD K CENTRAL INDEX KEY: 0001195112 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42149 FILM NUMBER: 241074910 MAIL ADDRESS: STREET 1: LEVEL 39, SUITE 1, TOWER ONE STREET 2: 100 BARANGAROO AVENUE CITY: BARANGAROO NSW STATE: C3 ZIP: 2000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Tamboran Resources Corp CENTRAL INDEX KEY: 0001997652 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: LEVEL 39, SUITE 1, TOWER ONE STREET 2: 100 BARANGAROO AVENUE CITY: BARANGAROO STATE: C3 ZIP: 2000 BUSINESS PHONE: 61 2 8330 6626 MAIL ADDRESS: STREET 1: LEVEL 39, SUITE 1, TOWER ONE STREET 2: 100 BARANGAROO AVENUE CITY: BARANGAROO STATE: C3 ZIP: 2000 3 1 ownership.xml 3 X0206 3 2024-06-26 0 0001997652 Tamboran Resources Corp TBN 0001195112 STONEBURNER RICHARD K SUITE 01, LEVEL 39, TOWER ONE, INT'L TOWERS, 100 BARANGAROO AVE. BARANGAROO C3 NSW 2000 AUSTRALIA true false false false Common Stock 30733 D Stock Option 0.25 2026-05-20 Common Stock 2416 D Reflects shares of Common Stock of the Issuer underlying Chess Depository Interests ("CDIs"). The CDIs are traded on the Australian Securities Exchange and are convertible into shares of Common Stock of the Issuer on a 200-for-1 basis. The stock option is fully vested and exercisable. Exhibit 24 - Power of Attorney. /s/ Eric Dyer, Attorney-in-Fact 2024-06-26 EX-24 2 ck0001997652-ex24.htm EX-24 EX-24

 

 

Exhibit 24

SECTION 16 AND FORM 144

POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by Tamboran Resources Corp. (the “Company”), the undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

 

1.
execute for and on behalf of the undersigned, Schedules 13D and 13G in accordance with Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, and Forms 3, 4, and 5 in accordance with Section 16 of the Exchange Act and the rules thereunder; and Notices of Proposed Sale of Securities Pursuant to Rule 144 (“Form 144”), in accordance with the requirements of Rule 144 under the Securities Act of 1933, as amended (the “Securities Act”); and

 

2.
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144, complete and execute any amendment or amendments thereto, and timely file such Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144, as applicable, with the United States Securities and Exchange Commission and any stock exchange or similar authority.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.

 

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 13 and Section 16 of the Exchange Act, or Rule 144 under the Securities Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of May, 2024.

 

 

/s/ Richard Stoneburner

 

Richard Stoneburner

 

 

 

 

Schedule A

 

INDIVIDUALS APPOINTED AS ATTORNEY-IN-FACT,

WITH FULL POWER OF SUBSTITUTION AND RESUBSTITUTION

 

1.
Joel Riddle, Chief Executive Officer and Managing Director of the Company
2.
Eric Dyer, Chief Financial Officer of the Company