• Adavale Resources
Richard Poole, Roger Steinepreis and Phillip Suriano have resigned as non-executive directors and will be replaced by Albert Cheok and Saharto Sahardjo.
• Ascot Resources
Joseph van den Elsen has been appointed as a non-executive director.
• Astro Resources
Michael Povey has been appointed as a nonexecutive director.
• Auroch Minerals
Dean Cunningham, Jan Nelson and Glenn Whiddon have been appointed to the board, following the resignations of Benjamin Bussell, Robert Jewson and Matthew Foy.
• Caravel Minerals
AFG managing director Brett McKeon has been appointed to the board. Chairman David Archer and non-executive director Matthew May have resigned.
• Central Asia Resources
Non-executive director Mike Michael has resigned.
• Centrepoint Alliance
Non-executive director Christopher Castles has resigned.
• CMA
Trevor Schmitt has resigned as chief financial officer, director and company secretary. Chief executive officer John Pedersen will take on the responsibilities of CFO until a replacement is appointed.
• Coziron Resources
Robert Ramsay has been appointed to the board, while Eddie Soong has resigned as a director.
• Coventry Resources
Canada-based Aura Silver Resources president and chief executive Robert Boaz has been appointed as an independent director.
• Eclipse Metals
Non-executive director Shane Casley has resigned.
• Emu Nickel
Gavin Rutherford has been appointed as a non-executive director.
• Gladiator Resources
David Argyle and Alec Pismiris have been appointed to the board, following the resignation of non-executive director Stuart Hall. Mark Gordon has been appointed as nonexecutive director following the resignation of Len Dean.
• Kairiki Energy
IMC Pan Asia Alliance (Singapore) director Steven Wood has been appointed as a nonexecutive director.
• KalNorth Gold Mines
Chairman Laurence Freedman intends to retire in two months’ time.
• Lochard Energy Group
Directors Peter Youd and Mike Rose have resigned, following the company’s decision to relocate to the UK and delist from the ASX.
• Navigator Resources
Non-executive director Ian Macpherson has resigned.
• NSL Consolidated
Director Peter Wall has resigned.
• ORH
Kevin Dundo has been appointed as a nonexecutive director, following the resignation of Geoff Hann.
• Parker Resources
Director Jay Stephenson has resigned from the board, but remains as joint company secretary.
• Questus
Crest Capital Asia managing partner Peter Chan and investment manager Katherine Ang have been appointed to the board.
• Red5
Former Macmahon Holdings executive Johannes Norregaard has been appointed as managing director. The position is Perth-based, but it is anticipated a considerable portion of the first six months will be in the Philippines.
• Red Fork Energy
Perry Gilstrap is retiring from the board, effective Feb 18, but he will continue in a consulting role for the next 12 months.
• Redcliffe Resources
Simon Griffiths has been appointed as a nonexecutive director.
• Seven West Media
Non-executive director Sam Walsh has resigned, following his appointment as chief executive of Rio Tinto and his relocation to the UK.
• South Boulder Mines
Chief operating officer and former BHP Billiton senior manager Paul Donaldson has been appointed as chief executive officer, following the resignation of managing director Lorry Hughes. Mr Hughes will support the transition of the newly appointed CEO for a period of up to six months.
• Sun Biomedical
Howard Digby has been appointed as chairman, replacing Terry Cuthbertson, who remains as a non-executive director. Peter Webse has been appointed as a nonexecutive director.
• United Orogen
John Wyatt has been appointed as a director, following the resignation of John Karajas.
• Vmoto
Former Coal of Africa managing director Simon Farrell has been appointed as non-executive chairman. Chief financial officer Ivan Teo has been appointed as finance director.