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Information on our Directors:

Director

Experience

 Responsibility
R E Keevers
B.Sc.,
FAusIMM (CP)
 Executive Director appointed 13/6/02. A qualified and experienced geologist, Mr Keevers is an independent company director and consultant to public companies on technical and financial matters. He previously spent over 10 years as an executive director of an Australian share brokerage firm, and was for many years an exploration manager with Newmont in Australia.

CEO

Chairman of the Board

 

 

J Bastoni Non-executive director appointed 27/05/04. Mr Bastoni has over 20 years of experience and has held a number of directorships and managerial positions in the printing, publishing and electrical manufacturing industries in Australia. He is presently Operations Manager of the high tech printers, Printnow Typescan Pty Ltd, a company developing new digital print production technology, in Adelaide, S.A. He has broad experience in sales, administration, planning, estimating, scheduling and production in the printing industry.

Member of the Remuneration Committee.

R G Melgaard
B.Sc., B.Ec, MBA

Non-executive director, appointed 20 December 2004. He has extensive business interests in London and is Managing Director of Palmaris Capital PLC and Chairman of Semper Holdings Limited, as well as holding board positions with several other companies.

 Deputy Chairman

Chairman of the Remuneration Committee.

Member of the Audit Committee

B L Kelly 

BCom(Qld) CPA FAIM FAICD JP(Qual) 

 Non-executive director appointed 6/1/06.  Mr. Kelly has over 35 years experience in the minerals and resources sector in Australia, Asia, the United Kingdom, Europe and South America.  He has held senior executive roles with the Thiess group, MIM Holdings Limited and WMC Limited, with particular emphasis on commercial, marketing and business development functions.  He has since consulted on strategy and governance to major corporations in the minerals, energy and technology sectors.  Mr. Kelly has served on boards in Australia, Austria, Germany and Japan. Member of the Audit Committee
 
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