AACL Holdings
Board member Chris Brooks has been appointed as non-executive chairman, following the resignation of executive chairman Peter McEwen, who remains as managing director. David Mattiske has been appointed as a non-executive director, following the resignation of executive director Peter Morrison.
Australasia Consolidated
John Battley has been appointed as an executive director, and John Toms, Mark Barnaba and John Willinge have been appointed as non-executive directors. Director Bruno Firriolo has resigned.
Berkeley Resources
Chief operating officer Scott Yelland has resigned. Chief financial officer Henry Horne has resigned from his executive position, but remains as a non-executive director. Company secretary Sam Middlemas is his interim replacement.
Carnarvon Petroleum
General manager (corporate) Adrian Cook has been appointed as managing director, following the retirement of Edward Jacobson, who remains as a non-executive director and consultant.
Central Asia Resources
Michelle Kong has been appointed as chief financial officer.
Clough
Henry Laas and Cobus Bester have been appointed as non-executive directors, following the resignations of Brian Bruce and Roger Rees.
Coretrack
Non-executive director Warren Strange has resigned, and the appointment of James Scovell as his alternate director has also ceased.
Crusader Resources
David Netherway has been appointed as a non-executive director.
Ethan Minerals
Chairman Ken Robson and additional director Peter Cunningham have resigned.
Firestone Energy
Director Peter Tshisevhe has resigned.
Kingsrose Mining
General manager Chris Start has been appointed managing director.
Macmahon Holdings
Chris Brown has been appointed as a company secretary, joining Greg Gettingby.
Montezuma Mining Company
Seamus Cornelius has been appointed as chairman, following the retirement of founding chair Denis O’Meara.
Peak Resources
Mark Maine has resigned as an executive director, but will provide consultancy services in the future.
Solco
Stephen Missen has been appointed as chief financial officer.
ThinkSmart
Jan Ferreira has been appointed as company secretary, following the retirement of group CFO and company secretary Neil Barker.
TFS Corporation
Richard Alston has been appointed as chairman, as previous chair Frank Wilson becomes chief executive. Adam Gilchrist has also been appointed as an independent director, following the resignations of Blake Myles and Ian Murchison.
Vmoto
Company secretary Shannon Coates has been appointed as a non-executive director.
Xstate Resources
Non-executive director and former chairman John Begg has resigned.
ZYL
Nicholas Ong has been appointed as company secretary, following the resignation of executive director and company secretary Gino D’Anna.
Name change
Bailey Minerals is now known as Condoto Platinum.
bioMD is now known as Allied Healthcare Group.
Groote Resources is now known as Northern Manganese.
ITS Capital Investments is now known as Yellow Brick Road Holdings.