Atomic Resources
Clinton Cain has been appointed managing director and Tom Melanko chief financial officer and company secretary.
Atom Energy
Bevan Tarrat has been appointed as non-executive director.
Australasia Gold
Trevor Ireland has resigned as director. Nick Revell has been appointed as an executive director to fill the vacancy created by the resignation.
Asian Centre for Liver Diseases and Transplantation
Dario Nazzari has been appointed as company secretary. He replaces Hoong Kee Tang, who has resigned from the position but remains as a non-executive director.
Australia Minerals and Mining Group
Sam Middlemas has been appointed to the position of company secretary and chief financial officer following David Brook’s resignation as company secretary to focus on his role as director on the board of AMMG.
Aurium Resources
Stephen Hooper has resigned as non-executive director.
CCK Financial Solutions
Gregory Major has been appointed as a director.
Computronics Holdings
Freeman Wyllie has resigned as director and board member of the company
CMA
Oliver Scholz and Parag Bhatt have been appointed to the board of directors.
Dragon Mining
Chairman Andrew Daley and non-executive director Peter Munachen have resigned from the board to concentrate on their other business interests. Managing director Peter Cordin has agreed to take on the role of executive chairman. Peter Gunzburg, executive chairman of Eurogold and Brinkley Mining, has been appointed as non-executive director.
European Gas
Gauthier De Potter has resigned as director.
Greenland Minerals and Energy
Previous non-executive chairman Michael Hutchinson has assumed the role of executive chairman.
Hall Chadwick
Keong Chan has been appointed as company secretary.
ISS Group
Shane Attwell will relinquish the position of CEO but remains as managing director. Tony Hanavan has been appointed as chief executive officer. Mr Hanavan is an internal appointment to the role and has been running the Australian division of the ISS group for more than two years.
Kangaroo Resources
Peter Richards has been appointed as the company’s non-executive chairman. Current chairman Mark O’ Keefe will remain on the board as the company’s managing director.
Raffless Capital
Benjamin Amzalak has joined the board as a non-executive director. Australian Bauxite chief executive officer and managing director Ian Levy has resigned as director of Raffles Capital to focus on the development of Australian Bauxite.
Tiger Resources
Brad Marwood has been appointed as joint managing director. He will work closely with David Young, who continues as joint managing director.
United Minerals Corporation
Ian Ashby and Stewart Hart have been appointed to the board. Messrs Ashby and Hart are the nominees of BHP Billiton Minerals. Their appointment has been made in accordance with the merger agreement between UMC and BHP Billiton
Venus Resources
Sergio Noto has been appointed as company secretary. He replaces Edmund Czechowski, who has resigned from the position.
Winchester Resources
Brett Wallace has stood down as managing director and has been appointed as non-executive director. He also tendered his resignation as joint company secretary. Suzie Foreman will assume the role as sole company secretary.
YTC Resources
Richard Willson has been appointed as company secretary, replacing Matthew Sikirich.
Change of address
DSF International Holdings
38 Station Street
Subiaco WA 6008
Excalibur
Ground Floor
14 Outram Street
West Perth WA 6005
T: 08 9322 8000
F: 08 9322 3005
Kangaroo Resources
21 Teddington Road
Burswood WA 6100
T: 08 9486 2333
F: 08 9355 4580