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Comings and Goings

Antaria Ltd Thibaut Mortier has resigned as director. APA Financial Services Ltd Mark Perry has resigned from the board of directors. Bannerman Resources Ltd Managing director Peter Batten will be leaving the company, with co-founder and current board member Clive Jones now acting as an interim replacement in the role. Batavia Mining Ltd Simon Robertson has been appointed to act as joint company secretary with current secretary John W Barr. BioProspect Ltd Peter Adrian Stedwell, Peter Charles Pellegrino and Anthony Langdon have been appointed non-executive directors. Boulder Steel Ltd Richard Martin has been appointed non-executive director and has been elected chairman, replacing Abdul Rahman Falaknaz, who continues as non-executive director. Carbon Energy Ltd Peter Neville Hogan has been appointed non-executive director. Carbon Conscious Ltd Peter Balsarini has been appointed chief executive officer. Conquest Mining Ltd Jeff Innes has been appointed the company’s inaugural chief operating officer. Carpathian Resources Ltd Robert Downey and John Arbuckle resigned as directors. Mr Arbuckle has also resigned as company secretary. Eagle Nickel Ltd Leslie John Field has resigned as managing director. Energy Metals Ltd Ross Kennedy has stepped down as director and chairman to be replaced by current non-executive director Oscar Aamodt as chairman of the board. Geoff Jones has also been appointed to the board as independent non-executive director. Entek Energy Ltd Andrew J Padman has joined the board as non-executive director, while executive director Paul Garner has resigned. Exco Resources Ltd Eamon Byrne has been appointed financial officer and company secretary following the resignation of former company secretary, Mark Freeman. Finbar Group Ltd Executive director Richard Rimington has retired. GoldenWest Resources Ltd Martin Bennett has been appointed director. Goldstar Resources NL Managing director Andrew King has stepped down from the board. Bruce Paterson has been appointed company secretary replacing Errol de Boulay, who has left the company. Great Western Exploration Ltd Ross Kennedy has stepped down as chairman and director. The role of chairman will be assumed by Tom Bannerman. Integrated Legal Holdings Ltd Company secretary Brett Davies has resigned and been replaced by Jean-Marie Rudd. Jindalee Resources Ltd Director and chairman Ross Kennedy has stepped down from the board while Patricia Farr has been appointed non-executive director. Non-executive director Mark Scott has been appointed chairman. KTL Technologies Ltd Dayong Hu and Rachel Wong have been appointed chairman and director respectively. NeuroDiscovery Ltd Chris Moyses has been appointed non-executive director. North Australian Diamonds Ltd Richard Dickson has resigned as non-executive director. OM Holdings Ltd Peter Toth has been appointed joint chief executive officer. Mr Toth will work with existing chief executive officer, Low Ngee Tong. Current non-executive director Ong Beng Chong has been appointed chief financial officer. OZ Brewing Ltd Michelle Roget has been appointed company secretary following the resignation of Kevin Hart. Pan Palladium Ltd Gavin Solomon has resigned as non-executive director. Repcol Ltd Non-executive director Jamie Cullen has been appointed as full-time executive director. Stonehenge Metals Ltd Andrew Parker has resigned as non-executive director. Uran Ltd Director Ross Kennedy has resigned. Vital Minerals Ltd Director Ross Kennedy has resigned. Xceed Capital Ltd Stephen Belben has resigned as alternate director in place of newly appointed George Cameron-Dow

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