Directors

Board member since 1 November 1995 as a Non-Executive Chairman. A Chartered Accountant and Consultant to Kennedy & Co, Chartered Accountants, a firm he founded. He brings to the Board his expertise in finance and management consultancy and extensive experience as chairman and non-executive director of a range of listed public companies including in the resources sector. Special responsibilities include membership of the Audit Committee and the Remuneration Committee. Other listed company directorships are: Chairman of Beach Energy Limited (since 1995 and director since 1991), Flinders Mines Limited (since 2001), Maximus Resources Limited (since 2004), Eromanga Mining Limited (since 2006), Monax Mining Limited (since 2004) and Marmota Energy Limited (since 2006).

Executive Director since 18 October 2007 and Managing Director since October 2010. He has more than 20 years experience in the resources industry in gold, diamonds and base metals. He has held management positions with Rio Tinto Exploration Pty Ltd, Gold Fields Australia Pty Ltd and Delta Gold Limited. Mr Gordon was previously Ramelius' CEO and Cheif Operations Officer.

Board member since 1 November 1995. An exploration geophysicist with extensive experience in the minerals and petroleum industries, former Chairman and current counsellor of the Australian Petroleum Production and Exploration Association Council. He has wide experience in technical, corporate and government affairs. Experience in gold exploration and mining operations in Western Australia, the Northern Territory and South Australia. Former Chairman of the Nevoria Gold Mine Joint Venture in Western Australia.Special responsibilities include Chairman of the Audit Committee and the Remuneration Committee. Other listed company directorships are: Managing Director of Beach Energy Limited (since 1992) and director of Anzon Australia Limited (between 2004 to December 2005), Monax Mining Limited (since 2004) and Marmota Energy Limited (since 2006).

Board member since 9 April 2008. He has over 25 years experience in mineral exploration and mining for gold, copper, lead/zinc and tin. He has held senior geological management positions with Newmont Australia Limited, Normandy Mining Limited and the CRA group of companies. He was the foundation Chief Geologist at Kalgoorlie Consolidated Gold Mines where he led the team that developed the ore-body models and geological systems for the Super-Pit Operations in Kalgoorlie, managed the Eastern Australian Exploration Division of Newmont Australia that included responsibility for the expansive tenement holdings of the Tanami region. He has extensive experience in the assessment and evaluation of exploration projects and development of properties and mining operations overseas.