0000950170-24-078045.txt : 20240626 0000950170-24-078045.hdr.sgml : 20240626 20240626192335 ACCESSION NUMBER: 0000950170-24-078045 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: Sheffield Bryan CENTRAL INDEX KEY: 0001606914 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42149 FILM NUMBER: 241074919 MAIL ADDRESS: STREET 1: 300 COLORADO STREET, SUITE 1900 CITY: AUSTIN STATE: TX ZIP: 78701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sheffield Holdings, LP CENTRAL INDEX KEY: 0002027828 ORGANIZATION NAME: STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42149 FILM NUMBER: 241074921 BUSINESS ADDRESS: STREET 1: 300 COLORADO STREET, SUITE 1900 CITY: AUSTIN STATE: TX ZIP: 78701 BUSINESS PHONE: (512) 964-9964 MAIL ADDRESS: STREET 1: 300 COLORADO STREET, SUITE 1900 CITY: AUSTIN STATE: TX ZIP: 78701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spraberry Interests, LLC CENTRAL INDEX KEY: 0002027822 ORGANIZATION NAME: STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42149 FILM NUMBER: 241074920 BUSINESS ADDRESS: STREET 1: 300 COLORADO STREET, SUITE 1900 CITY: AUSTIN STATE: TX ZIP: 78701 BUSINESS PHONE: (512) 964-9964 MAIL ADDRESS: STREET 1: 300 COLORADO STREET, SUITE 1900 CITY: AUSTIN STATE: TX ZIP: 78701 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 0002027828 Sheffield Holdings, LP 300 COLORADO STREET, SUITE 1900 AUSTIN TX 78701 false false true false 0002027822 Spraberry Interests, LLC 300 COLORADO STREET, SUITE 1900 AUSTIN TX 78701 false false true false 0001606914 Sheffield Bryan 300 COLORADO STREET, SUITE 1900 AUSTIN TX 78701 false false true false Common Stock 1734980 I See footnote 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. Represents securities held directly by Sheffield Holdings, LP. Spraberry Interests, LLC is the general partner of Sheffield Holdings, LP. Bryan Sheffield is the manager of Spraberry Interests, LLC. As a result, each of Mr. Sheffield and Spraberry Interests, LLC may be deemed to share beneficial ownership of the shares held directly by Sheffield Holdings, LP. Exhibit 24 - Power of Attorney. Sheffield Holdings, LP, By: Spraberry Interests, LLC, its general partner, By: Bryan Sheffield, President, By: /s/ Eric Dyer, Attorney-in-fact 2024-06-26 Spraberry Interests, LLC, By: Marbella Interests, LLC, its sole member, By: Bryan Sheffield, President and Chief Executive Officer, By: /s/ Eric Dyer, Attorney-in-fact 2024-06-26 Bryan Sheffield, By: /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 to timely file such Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144, as applicable, and any amendment thereto, 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 18th day of June, 2024.

 

SHEFFIELD HOLDINGS, LP

 

 

 

By:

Spraberry Interests, LLC, its general partner

 

 

 

 

 

 

 

By:

/s/ Bryan Sheffield

 

Name:

Bryan Sheffield

 

Title:

President

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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:

 

3.
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

 

4.
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 to timely file such Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144, as applicable, and any amendment thereto, 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 18th day of June, 2024.

 

SPRABERRY INTERESTS, LLC

 

 

 

By:

Marbella Interests, LLC, its sole member

 

 

 

 

 

 

 

By:

/s/ Bryan Sheffield

 

Name:

Bryan Sheffield

 

Title:

President and Chief Executive Officer

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

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:

 

5.
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

 

6.
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 to timely file such Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144, as applicable, and any amendment thereto, 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 18th day of June, 2024.

/s/ Bryan Sheffield

 

Bryan Sheffield

 

 

 

 

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