Board Moves November 28, 2018

Wednesday, 28 November, 2018 - 17:52
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Jason Loveridge has retired as non-executive director of Actinogen Medical. Dr  Loveridge has been a non-executive director since the establishment of the company in 2014 and was chair from late 2016 to early 2017.

Michael Higginson has been appointed non-executive director of Dampier Gold. Mr  Higginson is a professional director and company secretary with extensive experience in public company administration, ASX Listing Rules, the Corporations Act, capital raisings, corporate governance, financial reporting and due diligence.

Lee Christensen is no longer a non-executive director of Empire Resources.

Chris Ryan has stepped down as non-executive director of Empired.

Greg Boulton AM has been appointed non-executive director of Kogi Iron. Mr  Boulton has been a professional director for over 30 years, serving on public company and institution boards as chairman and non-executive director.

Oliver Hein has been appointed non-executive director of Merchant House International. Mr  Hein was recently appointed as senior vice president of global supply chain for Phillips-Van Heusen and will be based in New York.

Norwest Energy has appointed Ernest Myers as non-executive director. Mr  Myers has over 40 years of experience in the management and administration of natural resource companies. Michael Fry has stepped down as non-executive chair, having served on the board since 2009.

Yi Zeng has resigned as non-executive director of Range Resources.

Tanami Gold has appointed Brett Smith as non-executive director. Mr  Smith has over 30 years of international experience in engineering, construction and mineral processing businesses. Gerard McMahon has stepped down as chair but will remain a non-executive director, and Arthur Dew will move from a non-executive director to the role of chair.