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Each of the Company Directors has significant business skills and experience. The Board comprises the following:

David Riekie - Non Executive Chairman
B.Ec, Dip Acc, CA, MAICD

Mr Riekie is a Chartered Accountant with a significant level of experience in capital raising initiatives (public and private), corporate restructures and strategic development programs.  He is an Executive Director of Grange Consulting Group Pty Ltd, which has been instrumental in the development of effective business strategies, mergers, acquisitions and capital raising programs for enterprises with operations both in Australia and overseas.

David is the Non-Executive Chairman of Sub Sahara Resources NL and Non-Executive Director of Matilda Minerals Limited and Uranio Limited.  He has previously held positions as Non-Executive Director and Non- Executive Chairman for a number of industrial and resource focussed, ASX listed companies over the past 5 years.

Ian Richer - Executive Director

Mr Richer is an engineer with more than 30 years experience in operations, project management and construction on a range of significant mining projects. He played a role in the Goldsworthy iron ore projects, laterite nickel projects in Indonesia and Queensland, mineral sands projects in New South Wales, titano-magnetite mining and processing in New Zealand and various domestic and offshore aluminium and copper - uranium projects. His technical and commercial expertise was gained in organisations including Consolidated Goldfields, INCO, Fluor International, Dravo Corporation and Minproc. Mr Richer has served more than 10 years as a director in banking and corporate finance, with Chase, Societe Generale and as a consultant to the World Bank. Mr Richer is currently a director of listed entity Hazelwood Resources Ltd.

Glenister Lamont - Non Executive Director
BEng (Mining-Hons), MBA (IMD Switzerland), ASIA, FAICD, MAusIMM

Mr Lamont is a mining engineer by training and who has considerable corporate and commercial experience. He held the position of General Manager, Corporate for Ashton Mining Ltd. He is principal of a firm which focuses on providing strategic advice and working with companies to develop their relationships with their shareholders. Mr Lamont is currently a Non-Executive Director of North Australian Diamonds Limited.

John Hopkins - Non Executive Director
LLB, FAICD

Mr Hopkins has a background in corporate and resources law over a period of more than 30 years. He has been a director and chairman of a number of listed companies during the past two decades in
both a non-executive and executive capacity in both Australia and Canada. He currently chairs Adamus Resources Limited and North Australian Diamonds Limited.

18/11/2008
Resignation of Executive Chairman

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11/11/2008
Competent Persons Statement

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23/10/2008
Notice of Meeting

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02/10/2008
Appointment of Executive Chairman

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19/08/2008
Annual Report for the Year Ended 30 June 2008

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