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Comings and goings

Allied Gold Ltd Jeffrey Moore has resigned as director. CBH Resources Ltd Andrew Davies has resigned as a director. In consequence, the appointment of Mr Stephen Lonergan as his alternate ceases. Comdek Ltd Peter Pawlowitsch has resigned as director. Mr Paul Jury has been appointed as managing director and Mr Steve Matthews has been appointed as executive director and joint company secretary. Consolidated Tin Mines Ltd Peter O’Connor appointed as non-executive chairman. Mr Ralph De Lacey, former acting chairman, has resumed his role as managing director. DoloMatrix International Ltd Kevin Lynn resigned as company secretary, to be replaced by the appointment of Mr Jon McArthur, the DoloMatrix CFO. Extract Resources Ltd Stephen Galloway has been appointed as a non-executive director. Goldstar Resources NL Peter Hatfull has been appointed non-executive director. KTL Technologies Ltd Russell King Byfield has resigned his post as chairman and director from the KTL Board. Magna Mining NL Vladimir Nikolaenko resigned from the board. Mr Michael Higginson has been appointed as a non-executive director. Metex Resources Ltd Bob Bunning has resigned as director and leaves the Board. Dr Shad Linley has been appointed as a non-executive director. Midwinter Resources NL Lisa Wynne has resigned as company secretary to be replaced by the appointment of Mr Piers Lewis. Monarch Gold Mining Company Ltd Philip Botsis and Mr David Humann have resigned as directors. pSivida Corp Ltd Peter G. Savas and Mr Paul A. Hopper have been appointed as non-executive directors. Range Resources Ltd Peter Landau has resigned as company secretary to be replaced by the appointment of Ms Susan Hunter. Sub-Sahara Resources NL Barry Bolitho has been appointed chairman. Sundance Resources Ltd. John Carr-Gregg has been appointed general manager corporate services and company secretary following the resignation of Mr Alec Pismiris as company secretary. Mr Pismiris remains director of the company.

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