DIRECTORS AND MANAGEMENT

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WARREN GILMOUR – Non-executive Chairman

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Warren is a Certified Practising Accountant with post graduate qualifications from the Harvard Business School. He has extensive experience at senior levels in both public and private companies in banking, finance and project management. Previous positions include Chairman and Executive Director of Andean Resources Limited and Chairman of Amex Resources Limited.





GEOFF GILMOUR – Executive Director

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Geoffrey is Managing Director of Willowood Corporate Pty Ltd which advises and raises capital for junior ASX resource companies. Geoffrey was also instrumental in the creation of Andean Resources Limited. Geoffrey has previously been a director of Amex Resources Limited, an ASX public company.






GRAEME CLATWORTHY B.Bus (Acc) – Non-executive Director

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Graeme has been involved in the stockbroking industry since 1987. During this period he has worked in areas that include Floor Trader, Equities Dealer, Assistant Accountant, Deputy State Manager and Approved representative of the ASX. He was previously a director of ASX listed Yilgarn Gold Ltd (now Kairiki Energy Ltd) from April 2005 to January 2007.





PAUL PAYNE B App Sc (Geology) – Executive Director

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Paul is a geologist with over 25 years in the industry. Paul held senior positions with Plutonic Resources, Normandy NFM and Dominion Mining. This was followed by founding and managing a resource consulting business in which over many years of consulting Paul has managed and contributed to project evaluations and assessments of a vast range of projects throughout Australia and internationally. Paul has Mineral Economics qualifications and is a member of the AusIMM.





BARRY BOLITHO – Non-Executive Director

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Mr Bolitho has had many years of experience in senior executive roles in the resources industry, including chairman, executive and non executive director roles on ASX and TSX listed companies. He has tertiary qualifications in metallurgy and chemistry and has had operational and corporate experience in gold, base metals, coal and mineral sands. He is a fellow of the Australian Institute of Mining and Metallurgy. Mr Bolitho is currently non-executive Chairman of Jabiru Metals, Blackwood Corporation and Industrial Minerals Corporation.

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