Board of Directors

		Russell J Fountain - Non Executive Chairman BSc, PhD, FAIG Dr Fountain has over 40 years of successful international experience in all aspects of mineral exploration, project feasibility and development of mining projects.

		Christopher B Farmer - Managing Director BSc (Hons), MBA, PhD Dr Farmer has over 19 years of international experience in all aspects of exploration, with a strong emphasis on business development.

		Robert P Thomson - Director, Development BE (Mining), MBA, FAusIMM Mr Thomson has over 30 years of Australian and international mining experience. He has worked on 5 Asian development projects in the last 13 years including GM Development, Chatree Gold Mine in Thailand and Project Director, Sepon Gold Mine in Laos. Mr Thomson was CEO of Climax Mining Limited from 2003 to 2006 and Asian Mineral Resources Limited from 2006 to 2008.

		Michael H Stirzaker - Finance Director BCom, CA Mr Stirzaker is a Chartered Accountant with more than 25 years of commercial experience, most of which has been in the mining finance and mining investment sectors, including mergers and acquisitions and capital raisings.

		Stephen J Lonergan - Independent Non-Executive Director LLB, LLM Mr Lonergan is a commercial lawyer based in Sydney with more than 25 years experience in the Australian and international mining industry, having been General Counsel of Pancontinental Mining Group, a partner at Baker & McKenzie Sydney, and General Counsel and Company Secretary of Savage Resources Limited. Mr Lonergan is currently General Counsel and Company Secretary of CBH Resources Limited.

		Stephen R de Belle - Independent Non-Executive Director BA, MSc, MTCP Mr de Belle has been closely involved with the start-up and operation of iron ore, coal, base metals, gold and petroleum projects and companies, and has particular expertise in the development and financing of projects in the resources and infrastructure sectors both in Australia and overseas. He is currently managing director of a geothermal and power technology company.

		T Quinn Roussel - Non-Executive Director BSc (Mining Engineering), MBA Mr Roussel is a Principal of Resource Capital Funds (RCF), a mining-focussed private equity firm. Prior to joining RCF in 2006, he was Director of Business Development at one of RCF's portfolio companies in China. He has also worked as an engineer in both mining and the oil & gas industries.

Executive Management

		Geoffrey R Hiller - Project Manager, Development BSc Hons (Mining Engineering), BSc Hons (Civil Engineering), MBA Mr Hiller has over 20 years of commercial experience, first in engineering consulting and then in investment banking. In the latter role he specialised in the mining finance and mining investment sectors, including funds management, mergers and acquisitions and capital raisings.

		Chin Haw Lim - Chief Financial Officer BCom, CA, ACIS Mr Lim qualified as a Chartered Accountant in 1984 and has been involved in the mining industry since that time. His mining and Indonesian experience included 8 years with Straits Resources Limited which operated the Girilambone copper mine (heap leach SX-EW) in New South Wales and the Sebuku Coal Mine in Indonesia and 5 years with Triako Resources Limited. He was also the company secretary of those companies.

		Ian H Morgan - Company Secretary BBus, CA, ACIS, MAICD, FFin Mr Morgan is a Chartered Accountant and Chartered Company Secretary, with over 25 years experience. He provides secretarial and advisory services to a range of companies, and is company secretary of other publicly listed companies.