Comings and Goings

Advanced Engine Components

Ming Fai has resigned as director effective immediately.

Amadeus Energy

Geoffrey Towner has resigned as director and Caroline Bentley as company secretary with immediate effect. Robert Lerace has been appointed company secretary. Mr Lerace has previously held senior positions with Rio Tinto Iron Ore, Arc Energy and most recently Kimberley Diamond Company.

Elemental Minerals

Ian Stalker has joined the board. Mr Stalker was previously chief executive officer of UraMin until its acquisition by Areva in 2007.

Emergent Resources

Wolfgang Fischer has been appointed as a non-executive director. Mr Fischer has previously held executive management and board positions with several international petroleum, exploration and development companies.

Excelsior Gold

Rosemary Wilson has resigned as joint company secretary effective immediately. Jay Stephenson will continue as company secretary.

Greenland Minerals and Energy

Malcolm Mason has retired as non-executive director and Bruce Acutt as company secretary. Current chief financial officer, Miles Guy, has been appointed company secretary.

Kairiki Energy

John Morton has resigned as a director and will be replaced by Neville Basset. Mr Basset is currently a non-executive director at a number of resources companies.

Marenica Energy

Doug Buerger has been appointed as a non-executive director. Mr Buerger was most recently managing director and chief executive officer of Bendigo Mining.

Resource Mining Corporation

Current non-executive director Bill Mackenzie has been appointed chairman. Current executive director Warwick Davies has been appointed managing director.

Southern Cross Goldfields

Glenn Jardine has been appointed managing director. Mr Jardine was previously the project manager and general manager of the Henty gold mine in Tasmania for Goldfields.

Southern Hemisphere Mining

Seetoh Weng has been appointed as an alternate director to Yang Xifu, effective immediately.

Change of address

AusQuest

c/- MGI Perth

Level 7, The Quadrant

1 William Street

Perth WA 6000

Avoca Resources

Level 3, 18-32 Parliament Place

West Perth, WA 6005

Canon Resources

41 Stirling Highway

Nedlands, WA 6009

PO Box 681

Nedlands, WA 6909

08 6389 8100

08 9389 8327

Dourado Resources

Level 2, Spectrum

100 Railway Road

Subiaco, WA 6008

PO Box 8281

Subiaco, WA 6008

Phone: 08 9367 8133

Phone: 08 9367 8812

White Canyon Uranium

Phone: 08 9481 6004

Fax: 08 9481 7004

Removal from ASX

CBH Resources

Code: CBH