Adelphi Energy
Alexander Forcke, Christopher Hodge, Graham Riley and Eric Streitberg have resigned from the board, effective immediately.
Andean Resources
Eric Edwards has been appointed chief financial officer and Robert Menard as vice-president, engineering and construction. Mr Edwards was most recently chief financial officer for International Minerals Corporation. Mr Menard was most recently vice-president engineering and construction of the Nunvik Nickel Project.
Axiom Properties
Gordon Hough has been appointed company secretary, effective immediately, following the resignation of Aaron Gardiner.
Cape Range
Wayne Waterworth has been appointed as a non-executive director. Mr Waterworth was previously managing director of Falcon Gold.
Carbon Conscious
Trevor Stoney has been appointed as a non-executive director following the resignation of Andrew McBain.
East Energy Resources
Rex Littlewood has been appointed as a non-executive director, while Will Randal has been appointed as an alternative non-executive director.
Enerji
Samantha Tough has resigned as a non-executive director.
Finbar
Current chief executive officer and company secretary, Darren Pateman, has been appointed managing director. Edward Bank, current chief financial officer, has been appointed company secretary. John Chan has resigned as managing director to assume the role of executive chairman, while Paul Rengel has stepped down as chairman and will continue as a non-executive director.
Galaxy Resources
Ivo Polovineo has been appointed as a non-executive director. Mr Polovineo was previously chief financial officer and company secretary for Sino Mining.
Hot Chilli
Allan Trench has been appointed as a non-executive director, replacing Roland Mountford. Mr Trench has previously worked with McKinsey & Company as a management consultant and Woodside Petroleum in strategy and development.
Nexus Energy
Richard Cottee, chief executive officer since May 2010, has been appointed managing director.
Po Valley Energy
Greg Short has been appointed as a non-executive director. Mr Short has worked with Exxon in exploration, development and production geosciences and management for 33 years.
Richfield International
Andrew Phillips has been appointed as an independent director. Mr Phillips is currently a director of Connexion Ventures and HLI, and an executive director of FCP Corporate Services.
Segue Resources
Simon Fleming has been appointed executive director. Mr Fleming previously held senior technical and management positions with China Metals, Summit Resources, Paladin Energy and Energy Metals. Jürgen Hendrich has resigned as a non-executive director.
Sundance Resources
Fiona Harris has been appointed non-executive director. Ms Harris has been a non-executive director with Portman Mining, Territory Resources, Alinta, Burswood and Evans & Tate.
Swick Mining Services
Ian Hobson has been appointed company secretary. Mr Hobson is a chartered secretary who acts as a non-executive director and company secretary to listed companies and private organisations. He will replace Jason Giltay.
Tox Free Solutions
Bob McKinnon has been appointed non-executive chairman. Mr McKinnon has previously held the role of managing director of Austal and Fleetwood Corporation. He will replace Gerrard Styles, who has stepped down from the board.
TPL Corporation
Neil Hackett has been appointed company secretary following Ian Hobson’s resignation.
Venturex Resources
Anthony Kiernan has been appointed non-executive chairman. Mr Kiernan is currently chairman of BC Iron and Uranium Equities and a director of Chalice Gold and Liontown Resources. He will replace Allan Trench, who has been chairman since 2008.
Xstate Resources
John Begg has been appointed as a non-executive chairman and Gary Jeffery as a director. David McArthur and Rhod Grivas have resigned as directors. Mr McArthur will continue as company secretary.
Yellow Rock Resources
Edward Saunders, Gary Stokes and Brenton Lewis have been appointed as non-executive directors. Jeffrey Green and Catherine Anderson have resigned as directors.
ZYL
Eric Lilford has been appointed managing director. Dr Lilford previously held the positions of national head of mining for Deloitte Touche Tohmatsu and partner of Deloitte Corporate Finance. Patrick Burke has resigned as a non-executive director.