African Petroleum
Frank Timis has been appointed non-executive chairman.
AHG
Robert Branchi has retired as company chairman. David Griffiths has been elected as replacement.
Antaria
Bruce Cameron has stepped down as executive chairman. Deborah Cooper has been appointed managing director. Robert Mangioni has taken up the role of non-executive chairman.
Argent Minerals
Christopher Daws has resigned as non-executive director.
Australasia Consolidated
Bob Browning has been appointed chief executive officer, having left Austal. Bryant Plavsic has been appointed chief financial officer.
Avita Medical
William Dolphin’s contract as chief executive officer has been renewed for a further two years.
Brumby Resources
Non-executive chairman William Ryan has resigned.
Carbon Conscious
Nadaisan Logaraj has resigned as a non-executive director.
Calzada
Stewart Washer has been appointed chief executive officer. Executive chairman David Franklin will move to a non-executive role following a short transition.
Dragon Mining
Craig Hasson has been appointed company secretary. Paul Collison will continue as joint company secretary.
Dynasty Metals Australia
XiaoDong Sun has been appointed as non-executive director.
Entek Energy
David Craig has resigned from his position as non-executive director.
Heron Resources
Robert Klug has resigned as company secretary. Bryan Horan has been appointed as his replacement.
Humanis
Craig Ransley and Andrew Poole have joined as non-executive directors as part of the acquisition of ResCo.
Kimberley Metals
Stephen Lonergan has been appointed executive director and will continue as company secretary.
Liquefied Natural Gas
Phillip Harvey has stood down as company chairman. He will be replaced by Richard Beresford.
Marine Produce Australia
Justine Clarke has been appointed managing director. Tor Theunissen has retired as non-executive director.
Mount Gisbson Iron
Neil Hamilton has retired as company chairman.
Neptune Marine
Christian Lange has resigned as managing director and chief executive officer. Robin King has been appointed acting chief executive officer.
Otto Energy
Jaap Poll has resigned as non-executive director.
Paladin Energy
Peter Donkin and Phillip Baily have been appointed non-executive directors. Ian Noble has resigned his non-executive directorship.
Red 5
Barry Bolitho has resigned as non-executive director.
Refresh Group
Jamie Gee Choo Khoo has been appointed as an independent non-executive director, having left Adventus Holdings in Singapore.
Rialto Energy
Charles Nieto has been appointed chief operating officer. Matthew Worner has been appointed chief legal officer and company secretary. Vance Querio has been appointed non-executive director.
South American Ferro Metals
Dion Cohen has been appointed company secretary. Phillip Re has resigned as company secretary but will continue as a non-executive director.
Sterling Biofuels
Alicia Mitton has been appointed company secretary replacing Susan Hunter, who resigned.
Wildhorse Energy
Johan Brand has been appointed technical director. David LeClair has been appointed European chief operating officer.
Change of address
South American Ferro Metals
Level 11, 151 Macquarie Street
Sydney NSW 2000
Phone: 02 8298 2008
Fax: 02 8298 2028
Transaction Solutions International
24 Colin Street
West Perth WA 6005
PO Box 233, West Perth 6872
Phone: 08 6500 0226
Fax: 08 9226 2235
Gascoyne Resources
Suite 8, 8 Clive Street
West Perth WA 6005
PO Box 1449
West Perth WA 6872
Phone 08 9481 3434
Fax: 08 9481 0411
Humanis Group
179 York Street
Subiaco WA 6008
Phone: 08 9421 3499
Fax: 08 9421 3455
Peninsula Minerals
The shareholders have resolved to change the company name to Peninsula Energy Limited.