Comings and Goings

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