EX-24
Published on September 25, 2025
Exhibit 24
TAMBORAN RESOURCES CORPORATION
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS: That each individual whose signature appears below hereby consents to and appoints Richard Stoneburner and Eric Dyer, and each of them singly (with full power to each of them to act alone), as his or her true and lawful attorney-in-fact and agent with all power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the year ended June 30, 2025 of Tamboran Resources Corporation, a corporation organized and existing under the laws of the State of Delaware, and any and all amendments thereto, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission pursuant to the requirements of the Securities Exchange Act of 1934, as amended, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the same as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand on the date set opposite his or her name.
Exhibit 24
Signature | Title | Date | ||||||
/s/ Richard Stoneburner | Interim Chief Executive Officer (Principal Executive Officer) and Director | September 25, 2025 | ||||||
Richard Stoneburner | ||||||||
/s/ Eric Dyer | Chief Financial Officer (Principal Financial Officer; Principal Accounting Officer) | September 25, 2025 | ||||||
Eric Dyer | ||||||||
/s/ Fred Barrett | Chairman of the Board | September 25, 2025 | ||||||
Fred Barrett | ||||||||
/s/ Patrick Elliott | Director | September 25, 2025 | ||||||
Patrick Elliott | ||||||||
/s/ The Hon Andrew Robb AO | Director | September 25, 2025 | ||||||
The Hon Andrew Robb AO | ||||||||
/s/ David Siegel | Director | September 25, 2025 | ||||||
David Siegel | ||||||||
/s/ Jeffery Bellman | Director | September 25, 2025 | ||||||
Jeffery Bellman | ||||||||
/s/ Ryan Dalton | Director | September 25, 2025 | ||||||
Ryan Dalton | ||||||||
/s/ Phillip Pace | Director | September 25, 2025 | ||||||
Phillip Pace | ||||||||
/s/ Scott Sheffield | Director | September 25, 2025 | ||||||
Scott Sheffield |