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Comings and Goings

AnaeCo Ltd Gianmario Capelli has been appointed non-executive director. Atom Energy Ltd Following the AGM, Robert Cleaver has not been reappointed a director, while Thomas Cahill has retired as director. Kjeld Thygesen and John Benger resigned from the board. Appointed to the board were David Steinepreis, Warren Staude and Bruce Lane. Avonlea Minerals Ltd Andrew Gastevich has resigned as company secretary to be replaced by Joanna Kiernan. Blue Energy Ltd Director Sharif Oussa has retired from the board. Central Asia Resources Ltd Erulan Kanapayanov has been appointed non-executive director. Dragon Mountain Gold Ltd Joshua Klenbort has retired from the board. European Gas Ltd Nick Farr-Jones has resigned as director. Fortuna Minerals Ltd James Robinson has been appointed secretary. Grange Resources Ltd Alex Nutter has retired as director. Golden State Resources Ltd Executive director John Hasleby stepped down. Great Australian Resources Ltd Johan Meyer, Evan Kirby and Bernard Olivier have been appointed as directors. Korab Resources Ltd Steve Maccora has been re-appointed to the board. Mount Gibson Iron Ltd Cao Zhong has been appointed director. NGM Resources Ltd Greg Corner has been appointed director while continuing as company secretary. Pharmanet Group Ltd Simon Watson did not seek re-election to the board and has been replaced by John Found. Polaris Metals NL Kevin Schultz has retired from the board. Port Bouvard Ltd Niels Kroyer has resigned as company secretary, to be replaced by Matthew Perrott. Reclaim Industries Ltd Chris Forrester has resigned as non-executive director. Refresh Group Ltd Alan Ong has been elected non-executive director. Murray Smith has decided to retire from the board. Signature Metals Ltd Gary Steinepreis has resigned as director. Style Ltd Chris Ritchie has been appointed company secretary, replacing retiring secretary David Hamilton. Jack O’Connell and Peter Brannighan have been appointed non-executive directors. Sydney Gas Ltd Chairman John Saunders stood down following the AGM, to be replaced by Allan Campbell. Tony Sennitt retired from the board. Territory Resources Ltd Richard Elman and Harindarpal Banga have stepped down as director and alternate director respectively. Wag Ltd Ben Zikmundovsky has resigned from the board. West Australian Newspapers Holdings Ltd Peter Mansell, Jenny Seabrook and Mel Ward resigned as directors, with Mr Mansell also retiring as chairman. Graeme John has been appointed independent director. Western Metals Ltd Chairman Chris Greig and non-executive director Mark Cardaci have stepped down from the board. Zylotech Ltd Don Chalmers has been appointed non-executive director and chairman. Lawrence Ang and Jason Brown have also been appointed non-executive directors. AnaeCo Ltd Gianmario Capelli has been appointed non-executive director. Atom Energy Ltd Following the AGM, Robert Cleaver has not been reappointed a director, while Thomas Cahill has retired as director. Kjeld Thygesen and John Benger resigned from the board. Appointed to the board were David Steinepreis, Warren Staude and Bruce Lane. Avonlea Minerals Ltd Andrew Gastevich has resigned as company secretary to be replaced by Joanna Kiernan. Blue Energy Ltd Director Sharif Oussa has retired from the board. Central Asia Resources Ltd Erulan Kanapayanov has been appointed non-executive director. Dragon Mountain Gold Ltd Joshua Klenbort has retired from the board. European Gas Ltd Nick Farr-Jones has resigned as director. Fortuna Minerals Ltd James Robinson has been appointed secretary. Grange Resources Ltd Alex Nutter has retired as director. Golden State Resources Ltd Executive director John Hasleby stepped down. Great Australian Resources Ltd Johan Meyer, Evan Kirby and Bernard Olivier have been appointed as directors. Korab Resources Ltd Steve Maccora has been re-appointed to the board. Mount Gibson Iron Ltd Cao Zhong has been appointed director. NGM Resources Ltd Greg Corner has been appointed director while continuing as company secretary. Pharmanet Group Ltd Simon Watson did not seek re-election to the board and has been replaced by John Found. Polaris Metals NL Kevin Schultz has retired from the board. Port Bouvard Ltd Niels Kroyer has resigned as company secretary, to be replaced by Matthew Perrott. Reclaim Industries Ltd Chris Forrester has resigned as non-executive director. Refresh Group Ltd Alan Ong has been elected non-executive director. Murray Smith has decided to retire from the board. Signature Metals Ltd Gary Steinepreis has resigned as director. Style Ltd Chris Ritchie has been appointed company secretary, replacing retiring secretary David Hamilton. Jack O’Connell and Peter Brannighan have been appointed non-executive directors. Sydney Gas Ltd Chairman John Saunders stood down following the AGM, to be replaced by Allan Campbell. Tony Sennitt retired from the board. Territory Resources Ltd Richard Elman and Harindarpal Banga have stepped down as director and alternate director respectively. Wag Ltd Ben Zikmundovsky has resigned from the board. West Australian Newspapers Holdings Ltd Peter Mansell, Jenny Seabrook and Mel Ward resigned as directors, with Mr Mansell also retiring as chairman. Graeme John has been appointed independent director. Western Metals Ltd Chairman Chris Greig and non-executive director Mark Cardaci have stepped down from the board. Zylotech Ltd Don Chalmers has been appointed non-executive director and chairman. Lawrence Ang and Jason Brown have also been appointed non-executive directors.

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