Management

A R Hamilton, Chairman Executive Director

B.Bus FIoD.UK

Mr Hamilton has over 20 years of senior executive experience including 10 years based in London as CEO of a succesful, international mining company. He is a fellow of the Institute of Directors in London and has been noted in various publications recognizing his business achievements.

His experience is extensive across Australia, Africa, Europe, North America, PNG. South East Asia and the UAE. He brings operational experience in gold, diamonds, oil & gas and base metals.

John Geary, Non Executive Director

B. Bus, Grad. Dip Acctg, Grad Dip Adv. Taxation

John Geary was born and educated in Perth, Western Australia. He has over thirty years experience in the mineral exploration industry both in Australia and overseas. His experience includes prospecting, tenement acquisition, owner/operator of a contract drilling company and the promotion, listing and management of an exploration company on the Australian Securities Exchange. He has been actively involved in the planning and implementation of many exploration programmes.

This ‘hands on’ experience is complemented by Tertiary qualifications in Economics and Financial Management, Accounting and Taxation.

Tony Izelaar, Non Executive Director

Mr Izelaar born in the Netherlands has been educated as a chartered accountant. The early days of his career he worked with KPMG in the Netherlands, before moving in 1990 to the Netherlands Antilles. Mr Izelaar has been employed as controller, involved in finance and re-insurance divisions, of quoted companies (UK and Amsterdam) before founding an audit and advisory firm under the BDO network.

After 15 years Mr Izelaar decided to emigrate to Europe (Monaco) where he is engaged in financial planning and consulting activities for global clients, both individuals and corporations.

Director since 26 October 2007

No other directorships inlisted companies in the last three years.

Neville Bassett, Company Secretary

Mr Bassett was appointed Company Secretary on 14 December 2007. As a chartered accountant with over 25 years experience, Mr Bassett has been involved with a diverse range of Australian public listed companies in directorial, company secretarial and financial roles.

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