AAQ Holdings
Guy Touzeau, Keong Chan and Nikolce Jovanovski have been appointed as directors. Mr Chan has also been appointed company secretary. David O’Sullivan, Anthony Mitton, Michael Cohen and Joshua Goldman have been removed as directors, along with Gabriel Chiappini as company secretary.
Baraka Petroleum
Noel O’Brien has been appointed technical non-executive director and Patrick O’Neill as company secretary, replacing James Moran.
Consolidated Tin Mines
Darryl Harris has been appointed as a non-executive director. Mr Harris is currently the managing director of Beacon Minerals.
Crescent Gold
Roland Hill has resigned as managing director. Current chief financial officer Mark Tory will assume the role of interim managing director.
Ethan Minerals
Douglas O’Neill has been appointed non-executive chairman. Mr O’Neill has previously worked for Citibank, Morgan Grenfell and the Hong Kong Shanghai Bank.
Galaxy Resources
Kia Kwan has been appointed as a non-executive director, Charles Whitfield as an executive director and Anthoney Tse as an executive director. Mr Kwan is currently a non-executive director of Chian Properties Group, Mr Whitfield is the principal investment officer of Drumrock Capital, and Mr Tse was previously the chief executive officer of CSN Corporation.
GB Energy
Paul Young has been appointed alternate director to Andrew Andrejewskis. Mr Young is a founding executive of Baron Partners, a corporate advisory business.
Indo Mines
Keith Brooks has resigned as a non-executive director.
Indago Resources
Alex Neuling has resigned as company secretary. Current joint company secretary, Damien Kelly, will act as the sole company secretary.
Kresta Holdings
Ian Leijer has been appointed interim chief executive officer. Mr Leijer has previously held senior operating positions both domestically and offshore.
Mesa Minerals
Greg Ledger has resigned as joint company secretary.
Nickelore
Paul Piercy has been appointed non-executive director. Mr Piercy was previously general manager of Hamersley Iron’s Dampier port and rail operations and its Paraburdoo and Channar operations.
Noble Mineral Resources
Alan Taylor has resigned as executive finance director.
Pelican Resources
Mike Bue has been appointed non-executive director. Mr Bue previously held a senior position with Queensland Nickel.
Phosphate Australia
Lisa Wells has resigned from the board.
Phylogica
Nick Woolf has been appointed chief financial officer and vice-president of corporate development. Mr Woolf joined the board in April 2010 as a non-executive director.
Po Valley Energy
Giovanni Catalano has been appointed as chief executive officer. Founding CEO Michael Masterman will move to a non-executive role as deputy chairman.
Southern Hemisphere Mining
John Sibenaler has resigned as company secretary. Derek Hall will take over the position.
Spitfire Resources
John Mackenzie has been appointed chief executive officer and managing director-designate following the resignation of James Hamilton, effective at the end of this year. Mr Mackenzie was most recently an associate director of Ernst & Young.
Structural Monitoring Systems
Robin Dean will retire as independent non-executive chairman.
Stratatel
Shannon Caporn has been appointed company secretary, replacing Emma McCormack.
Sultan Corporation
Jerry Monzu has been appointed company secretary following the resignation of Ian Hobson.
Tap Oil
Matthew Woner has resigned as company secretary. Damon Neaves will assume the role in the interim period.
Q
Jeff Ewing has been appointed company secretary/chief financial officer following the resignation of May Chuah. Mr Ewing’s previous experience includes CFO of Carat, Blue Freeway and Group M.
Quickstep Holdings
David Singleton has been appointed as a non-executive director. Mr Singleton is the current chief executive officer of Poseidon Nickel and was formerly CEO of Clough.
Sylvania Resources
Alistair Ruiters has resigned as a non-executive director.
Westralian Gas & Power
Chong Ch’ng has been appointed as a non-executive director. Mr Ch’ng was chief executive officer of his own business for 25 years with four branches in Malaysia. Kristian Barnes has resigned as a director.