Alfred Lampard Paton, Chairman (non executive)
Philip Francis Bruce, Managing Director
Graham Charles Reveleigh, Director
Bruce Geoffrey Thomas, Director (non-executive)
Ian Noel Stuart Sloan, Director (non executive)
Ian Cunynghame Daymond, Non Executive Director
Dr Denis Clarke, Alternate Non-Executive Director for Mr Alfred Paton (Appointed on 25 February 2010)
Management Team
Malcolm Mewett, Site Manager
Kevin Lynn, Company Secretary
Steve Peterson, Chief Financial Officer
John Gallo, Consulting Geologist
Mike Quayle, Senior Geologist
Mike Harris, Consulting Geologist, Lao Representative
Board of Directors
Alfred Lampard Paton, B.Eng, FAIM, MIE, MAusIMM, FAICD
Chairman (non executive)
Alfred Paton - Chairman was Managing Director and Chairman of Placer Pacific Limited and Kidston Gold Mines Limited, Director of Placer Dome Inc. Canada and Chairman of many publicly listed mining companies.
Philip Francis Bruce, B.E. (Mining) (Hons) FAusIMM
Managing Director
Philip Bruce - Managing Director was Managing Director of Triako Resources Limited, General Manager - Development for Plutonic Resources Limited, CEO of PT BHP Indonesia and a Director of Buka Minerals Limited and Ausmelt Limited.
Graham Charles Reveleigh, M.Sc., MAusIMM, CPman, MCIMM
Director
Graham Reveleigh - Director was General Manager, Noble's Nob for seven years and project manager for the early development of a number of mines in Australia, Solomon Islands and Hill End in New South Wales since the mid-1980's.
Bruce Geoffrey Thomas, ACA, ACIS, ASA, ASIA
Director (non-executive)
Bruce Thomas - Director has had an outstanding career in funds management including Zurich Insurance Company, Public Authorities Superannuation Board, Hambros Australia Ltd and FAI Insurance and is a Director of GRD Limited.
Ian Noel Stuart Sloan, B. Tech (Mech.), J.P.
Director (non executive)
Ian Sloan - Director was Production Engineer for Nauru Phosphate Corporation and National Manufacturing Manager for Harbison ACI Pty Ltd and has owned and managed a steel fabrication business and computer company.
Ian Cunynghame Daymond, BA, LlB
Non Executive Director (Appointed on 5 September 2008)
Ian Daymond - Director practises as a solicitor and a consultant in mining and resources. He has spent most of his career as a senior in-house lawyer in significant mining and exploration companies in Australia (WMC, Hunter Resources and Delta Gold) or as an external lawyer. Ian was general counsel and company secretary for over 11 years at Delta Gold until 2001 and was part of the senior management team responsible for the growth of Delt, company into one of the largest gold producers in Australia.
Dr Denis Clarke, Ph.D.
Alternate Non-Executive Director for Mr Alfred Paton (Appointed on 25 February 2010)
Dr Clarke has a Ph.D. (Geology) from Stanford University and has over forty years experience in senior technical, financial and corporate positions in the mining and exploration industry in Australia and overseas. He played a significant role in the extraordinary growth of Plutonic Resources Limited, which developed into one of Australia's largest gold producers with up to seven operating mines and a market capitalisation of over A$1 billion before being absorbed by Homestake Mining Company. At Plutonic, he successively managed the Exploration Division, the Finance and Administration Division and the Corporate Division and, prior to joining Plutonic, he spent 10 years in exploration with the Rio Tinto subsidiary, Rio Algom Limited, mostly in Canada.
Dr Clarke is a Fellow of the Australasian Institute of Mining and Metallurgy and is also Chairman of BCD Resources NL and Cullen Resources Limited and a Non Executive Director of Anglo Australian Resources NL.
Management Team
Malcolm Mewett, Grad Dip. Mining
Site Manager
Mal has over 25 years experience within the resources industry, with roles ranging from mine, smelting and port management. Mal has had extensive exposure to underground mining and mineral processing projects across Australia in this time. These included Mt Isa Mines, Eltin Mining Contractors, Pasminco Rosebery Mine, Hobart Smelter, Australian Refined Alloys (J.V), Zinifex Century Mine and Mancala Mining Contractors.
Kevin Lynn, B Bus (Accounting), CA, FAICD, FFIN
Company Secretary
Kevin is a Chartered Accountant and is Company Secretary of a number of public listed companies including Uranium Exploration Australia Limited, DoloMatrix International Limited and Silver Mines Limited.
Steve Peterson, MComm, BEc (Hons)
Chief Financial Officer
Stephen has over 25 years experience in senior finance positions with public listed companies, primarily in the resource industry. Prior to joining Hill End Gold Limited Stephen was Chief Financial Officer for Austral Coal Limited for 8 years.
John Gallo, M.Sc, FAusIMM, MSEG
Consulting Geologist
John has wide experience in exploration, project evaluation and management throughout Australia and offshore.
Mike Quayle, BSc, MAIG
Senior Geologist
Mike is a geologist with 28 years experience in mining and exploration extensively in base metals and gold. Mike has worked in such mines as Zinc Corporation / NBHC in Broken Hill, Rosebery and Mt Lyell in Tasmania and Mineral Hill in NSW.
Mike Harris, M.Sc (Exploration and Mining Geology) MAIG, MSEG
Consulting Geologist, Lao Representative
Mike is a geologist with 35 years experience across a broad range of commodities throughout Australia, South West Pacific and South East Asia. Mike has worked in Laos since 1993 and was closely associated with the initial discovery and development of the Phu Kham gold/copper project now being operated by Pan Australian Resources.
updated 26th February, 2010
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