Renchun He has resigned as a director and chairman and David Bo has resigned as a director. Li Li Who has been appointed as a director and chairman.
Alasdair Cooke has resigned as managing director and from the board, effective immediately.
Atlas South Sea Pearl
Geoffrey Newman has been appointed as a director following the retirement of Ian Murchison. Mr Newman is currently the chairman of Ledge Finance and a non-executive director of Neptune Marine Services.
Ross Kestel has resigned as a non-executive director, effective immediately.
Current chief financial officer Geoff Edwards has been appointed joint company secretary to act in conjunction with Tony Bevan.
Nadaisan Logaraj, a founding director of the company, will not seek re-election as a director at the annual general meeting on November 25.
Errol Levitt has resigned as a non-executive director, effective immediately.
Laurence Freedman has been appointed chairman of Carrick Gold and Condor Nickel, replacing interim non-executive chairman, Brian Martin.
Cleveland Mining Company
Current non-executive director Donald Bailey has been appointed chairman. Mr Bailey was previously deputy mining director at Rio Tinto.
Colin Steyn has been appointed as a non-executive director. Mr Steyn was previously president and chief executive officer of Toronto based LionOre Mining International. He is currently a director of Mantra Resources.
Bill O’Neill has been appointed as a non-executive chairman. Mr O’Neill has previously worked for Citibank, Morgan Grenfell and the Hong Kong Shanghai Bank. Graham Anderson has resigned from the board.
Peter Mills has been appointed as a director. Mr Mills is currently the managing director of Whicher Range Energy and director of Castle Energy Consultants.
Xiaojian Ren has been appointed as a non-executive director, Kai Cheong Kwan as an independent non-executive director, Charles Whitfield as an executive director, and Anthony Tse as an executive director. Mr Ren was previously the chief executive officer of Great Resources Holdings, Mr Kwan is currently non-executive director of China Properties, Mr Whitfield was previously a managing director with Citigroup and Mr Tse is a former director and member of the Council of Governors for The Cable & Satellite Broadcasting Association of Asia.
Stuart Hazell has been appointed as a non-executive director. Dr Hazell is the managing director and principal consultant of Fusidium.
Galih Kartasasmita has been appointed as a director. Mr Kartasasmita previously worked in finance for PT Freeport Indonesia.
Ross Haghighat, Jerome Korten, Paul Hopper and Fabio Pannuti have been appointed to the board. Peter Marks, Noam Gavriely, Nathan Intrator, Amir Ohad and Henry Pinskier will step down from the board.
Matrix Composites & Engineering
Michael Kenyon has been appointed chief financial officer and joint company secretary following the retirement of Paul Wright. Mr Kenyon was previously the chief financial officer and company secretary of Forge Group.
Rodney Foster has resigned as a non-executive director of the company, effective immediately.
Scott Morgan has resigned as chief financial officer and company secretary, effective immediately.
Steven Ploubidis has been appointed as a non-executive director.
Ian Macpherson has been appointed non-executive chairman. Mr Macpherson established Ord Nexia (previously Ord Partners), which has recently merged with MGI Perth.
Structural Monitoring Systems
Robin Dean has resigned as a non-executive chairman. Chief financial officer and company secretary Colin McDonald has left the company.
Jerry Monzu has been appointed company secretary following the resignation of Ian Hobson.
Robin Marshall has been appointed as a non-executive director. Mr Marshall has held senior and executive positions with several mining groups including Vale Inco and BHP Billiton.
Tim Crommelin has been appointed as an independent non-executive director. Mr Crommelin is the executive chairman of RBS Morgans and previously served as deputy chairman of CS Energy and Queensland Gas Company.
Stewart Cranswick has resigned as a non-executive director, effective immediately.