Corporate

Board of Directors



Dr Wolf Martinick  
PhD, BSc Agric
Chairman

Appointed as Non Executive director on 21 December 2006 and Chairman on 6 March 2008. Dr Martinick is an environmental scientist with more than 35 years experience in the resources industry and has been involved with mineral exploration and mining projects around the world. Dr Martinick is Chairman of Weatherly International Limited, an AIM listed mining group with extensive copper mining and smelting interests in Namibia, Chairman of Ezenet Limited, and a Non Executive Director of the ASX listed companies Uran Limited, Sun Resources Limited, Carbine Resources Limited and Azure Minerals Limited.


Dr Iain Scott  
PhD Min. Processing, BSc Met (Hons)
Managing Director

Appointed as an Executive Director on 19 April 2007 and appointed as Managing Director on 20 June 2007. Dr Scott holds a PhD in mineral processing and a first class honours degree in metallurgy. A highly credentialed mining executive with over 25 years experience in the minerals processing industry. Dr Scott is the former General Manager of Operations for copper, gold and bulk commodities producer, Straits Resources Limited.


Mr Garry Korte
B.Comm, CA, ACMA
Finance Director and Chief Financial Officer

Appointed as Finance Director on 28 December 2007, Mr Korte's experience includes holding the position of Chief Financial Officer for a mining and materials handling contractor for seven years as well as three years working as a corporate finance executive for a merchant bank specializing in the mining sector.  Most recently he was General Manager Commercial for Brambles Industrial Services responsible for negotiating major mining and transport contracts and developing business growth proposals for board approval.


The Earl of Warwick
Independent Non Executive Director

Appointed as a Non Executive Director on 14 May 1991, and held the position of Chairman of the Company for four years to 1 December 2005. The Earl of Warwick has extensive management and property experience in Australia and overseas, and is Chairman of Central Asia Resources Ltd.


Mr Matthew Lilly
(LLB) 
Company Secretary/Legal Counsel

Mr Matthew Lilly was appointed to the position of Company Secretary on 27 February 2007. Mr Lilly gained his legal training at Parker & Parker and served seven years at Alcoa as Corporate Solicitor and Company Secretary. Prior to joining the Company he served a privately owned group as Commercial Manager and Company Secretary with a wide range of responsibilities including legal counsel, compliance with banking covenants, insurance management, corporate affairs, strategy, business restructure, business acquisition and divestment.

Share Price

Australian Stock Exchange
$0.00

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