Comings and Goings

Director Grant Mooney has resigned. Balkans Gold Ltd Director Noel Taylor has resigned. BioProspect Ltd Non-executive directors Stephen Morrow (chairman) and Peter Landau have resigned. Carbon Conscious Ltd Director Michael Shields has resigned. DoloMatrix International Ltd Elliott Kaplan has been appointed non-executive director. Dragon Mountain Gold Ltd Non-executive director Joshua Klenbort has retired. Epsilon Energy Ltd Morgan Barron has been appointed to replace company secretary Robert Middlemas. Firestone Energy Ltd Garth Higgo has been appointed chief executive officer. Fortuna Minerals Ltd Russell Lynton-Brown has been appointed non-executive director. Globe Securities Ltd Sikuo Yang and Ying Li have been appointed non-executive directors while Lin Shuo Heng has been appointed non executive chairman. Liang Yueheng and Jiangdong Li were not re-elected to the board, while Wayne Ryder retired by rotation. Greater Pacific Gold Ltd Denis McInerney, John Geary and Quentin Williams have resigned as directors. Greenland Minerals and Energy Ltd Michael Hutchinson has been appointed non-executive chairman, while current non-executive chairman Hans Schønwandt will continue as non-executive director. Haddinton Resources Ltd Director of operations David Mason has resigned. Incitive Ltd Tracie Ramsdale and Kim Wright have resigned as directors. Iron Mountain Mining Ltd Keith Whitehouse was removed as managing director but remains director. Macro Corporation Ltd Director/secretary Andrew Phillips has resigned. Millenium Minerals Ltd Andrew Law and Barry Eldridge have resigned as managing director and non-executive chairman respectively. MRI Holdings Ltd Andrew Draffin has been appointed director. NGM Resources Ltd Greg Corner has been appointed director in addition to his current role as company secretary. Perilya Ltd Evert Van den Brand has resigned from the board. Darryl Edwards has resigned as company secretary and will be replaced by Paul Marinko. Pharmanet Group Ltd Simon Watson will not seek re-election to the board. Signature Metals Ltd Gary Steinepreis resigned as director. Style Ltd Jack O’Connell and Peter Branninghan have been appointed non-executive directors. Talisman Mining Ltd Managing director Steven Elliott has resigned. Tanami Gold NL Company founder Denis Waddell will assume the role of non-executive chairman. Torrens Energy Ltd John Canaris has been appointed executive director while Chris Matthews has stepped down from chief executive officer role. Wavenet International Ltd Stewart Cranswick has been appointed non-executive director.

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