DIRECTORS
PATRICK
J D ELLIOTT, BCom, MBA, CPA
Chairman
Pat has over 30 years experience in investment, financial and
industrial management. He is also a Director of Argonaut Resources NL,
Australia Oriental Minerals NL and Crossland Uranium Mines Limited.
GREG F
P JONES, BSc (Hons), MAusIMM
Managing Director
Greg is a
geologist with 30 years of exploration and operational experience gained in
a broad range of metalliferous commodities both within Australia and
overseas. Greg has held senior positions in a number of resource
companies including Western Mining Corporation and Sino Gold and his
technical experience spans the full spectrum of exploration activity
including grass-roots, new project generation, and major drilling
programmes, as well as mine geology, ore resource/reserve generation and new
mine development.
ROBERT
J WARING, BEc (Sydney), CA, FCIS, FFin, MAusIMM, FAICD
Executive Director
Company Secretary since 1990.
His experience has been gained over 36
years in financial and corporate roles including 15 years in company
secretarial roles for ASX listed companies and 11 years as a Director of an
ASX listed company. Robert has had 27 years in the industry and prior
to that nine years with an international firm of chartered accountants.
He is a Director of Oakhill Hamilton Pty Ltd, a company which provides
secretarial and corporate advisory services to a range of listed and
unlisted companies.
KWAN CHEE SENG
Non-Executive Director
Chee Seng
was appointed a Director of the Company in February 2009. Mr Kwan has
investments in the renewable sustainable energy, base metal resources and
the biotechnology businesses. He has extensive experience in senior
management and in business. He is a Non-Executive Director and a major
shareholder of Singapore listed Van der Horst Energy Limited.
DR FOO
FATT KAH
Non-Executive Director
Kah was appointed a Director of the Company
in October 2009. Dr Foo has over 20 years experience in the investment
banking, fund management and advisory businesses spanning Europe and Asia.
He is qualified in Medicine (MB, BCh BAO) and Business Administration (MBA)
from the Queen's University, United Kingdom, with further continuing
education qualifications from Insead on Economic Value Added (EVA) and
International Project Management. He has experience with listed
companies in Singapore, being previously Executive Director of CyberVillage
Holdings Ltd and currently Lead Independent Director of PEC Ltd.
BOB
RICHARDSON, BSc (Sydney), BE (Hons) (Sydney), MAusIMM, MASEG
Non-Executive Director
Bob has 43 years experience in mineral
exploration management, geophysics and exploration technology. He is
currently a non-executive director of Western Plains Resources Ltd, Eastern
Iron Limited and
Crossland Uranium Mines Ltd.
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