Directors and Officers
Mr Robert Edward Kirtlan (Executive Chairman)
Mr Michael Griffiths (Non-executive Director) (Appointed on 6 June 2013)
Mr Rhett Brans (Non-executive Director) (Appointed on 19 January 2015)
Mr Lloyd Alan Flint (Company Secretary)
Mr Peter James Rolley (Executive Director) (Resigned on 19 January 2015)
Senior Management
Mr Peter James Rolley (Chief Geologist)
Directors Profiles
Mr Robert Edward Kirtlan
Executive Chairman, age 54
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Mr Kirtlan has over 20 years company management experience and spent 7 years in global mining investment banking in Perth, Sydney and New York working for major global investment banks with a specialist role in the mining and natural resources sector. He has a background in finance and management with small companies. He was a founding shareholder and director of Cooper Energy Limited, an exploration and production oil and gas company, was also a director and shareholder of NGM Resources Limited for 6 years until it was acquired by Paladin Energy Limited and is a shareholder and director of Aviva Corporation Limited.
Mr Kirtlan is currently a director of the following listed companies:-
During the past 3 years, Mr Kirtlan has also served as Director of the following ASX listed company:
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Mr Michael Griffiths (appointed 6 June 2013)
Non-Executive Director, age 56
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Mr Griffiths is a qualified geologist, a Fellow of AusIMM and a graduate of the Australian Institute of Company Directors. He has more than 30 years of experience in the minerals and energy sector in Australia and Africa, and has valuable technical expertise and corporate skills to the board of directors.
Mr Griffiths is currently the Director of the following companies:
Mr Griffiths is chairman of the Audit Committee and the Remuneration Committee and sits on the Nomination Committee. |
Mr Rhett Brans (appointed on 19 January 2015)
Non-Executive Director
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Mr Rhett Brans qualified as a civil engineer in 1974 and completed an advanced management program at the University of Melbourne in 1991.
Mr Brans has over 30 years of experience in the design and construction of mineral treatment facilities. His experience extends across the full spectrum of development activities, ranging from mining feasibility studies through to commissioning operations
Other Directorships:
Former Directorships in the past 3 years:
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Senior Management
Mr Peter James Rolley, Chief Geologist
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Mr Rolley is a Geologist and has over 30 years of exploration and mine development experience in the Australasian and international mining industry. This experience includes the operation and management of gold, uranium and base metal exploration initiatives with Reynolds Australia, Freeport McMoran, Teck Cominco, Oceana Gold and Summit Resources. He has worked in the Mount Isa region for the past 6 years. |
Company Secretary
Mr Lloyd Alan Flint
| Mr Flint, BAcc, MBA, ICAA, FINSIA is a Chartered Accountant with over 25 years'experience in the corporate and financial services arena. He has held a number of management and senior administrative positions as well as providing corporate advisory services as a consultant to corporate clients. |
updated 30th January, 2015
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