Accent Resources
Jie You has been appointed as an alternative director to Jun Sheng Liang, effective immediately.
Adamus Resources
Mark Bojanjac has stepped down with immediate effect but will remain to provide his services on a consulting basis.
Artemis Resources
Graham Libbesson has been appointed as a director and non-executive chairman following the resignation of Sevag Chalabian. Mr Libbesson is the chairman of East Coast Minerals.
ASG Group
Trevor O’Hoy has been appointed as a non-executive director. Mr O’hoy is the former president and chief executive officer of Fosters Group.
Atlas South Sea Pearl
Simon Adams has been appointed to the position of managing director. Mr Adams has been with the company for more than ten years in the role of company secretary and chief financial officer.
Ausgold
Fluer Hudson has been appointed company secretary. Ms Hudson was previously a director of Transcontinental Group and company secretary of Regalpoint Resources.
Bathurst Resources
Tim Manners has been appointed joint company secretary, along with Graham Anderson. Mr Manners is also the company’s chief financial officer.
Berkeley Resources
Matthew Syme has resigned as a non-executive director.
Carrick Gold
Robert Schuitemay has been appointed to the boards of Carrick Gold and Condor Nickel. Mr Schuitemay has held positions with resource financing houses internationally, including Chase Manhattan Bank and JP MorganChase. He is currently director of Phoslock Water Solutions and was previously a director of Electro Optical Systems.
Caspian Oil and Gas
Reg Gillard has reigned as a director. Colin Carson has been appointed interim chairman pending a permanent replacement.
CBH Resources
Stephen Lonergan has resigned as company secretary. James Dunstan will take over the role.
Coal of Africa
David Murray has been appointed as senior independent non-executive director. Mr Murray’s previous roles include managing director of Ingwe Coal Corporation, chief executive of BHP Billiton Mitsubishi Alliance and president of Energy Coal Sector Group at BHP.
Conquest Mining
David Watkins has been appointed as joint company secretary.
Elk Petroleum
Neale Taylor has been appointed a director. Dr Taylor is currently chairman of Tap Oil and a director of Xtract International and Xtract Oil.
Emergent Resources
Robert Boylan has been appointed as a non-executive director. Mr Boaylan has over 38 years experience in investing, developing and operating businesses associated with the property sector.
FerrAus
Bryan Oliver has been appointed executive director. Mr Oliver has more than 30 years experience and has worked with Midwest Corporation, Robe River Mining and Iron Ore Company of Canada.
Forte Energy
Brad George has been appointed chief operations officer. Mr George has over 20 years experience having worked for a number of exploration and development companies worldwide.
Gindalbie Metals
Tim Netscher has been appointed as an independent non-executive director.
Mr Netscher is currently regional senior vice president Asia Pacific for Newmont Mining Corporation. Mr Netscher’s previous experience includes managing director of Vale Australia, senior vice president and chief operating officer of PT Inco, president, and chief operating officer at QNI and executive director of Impala Platinum.
Gladiator Resources
Len Dean has been appointed as a non-executive chairman. Mr Dean spent 36 years with BHP, finishing as vice president, coal and iron ore marketing.
Gulf Industrials
Chris Innis has been appointed executive director. Mr Innis is currently chairman of Intierra and Edge Custom Media.
Holista Colltech
Dato Rajen, current executive director, has been appointed chief executive officer.
Jumbuck
Angelo Tsagarakis has been appointed as chief financial officer and company secretary. Mr Tsagarakis held senior roles with Flag International, Melbourne IT and ITL.
Key Petroleum
John Sheppard has been appointed a non-executive director. Ted Ellyard, Key’s chairman, and Richard O’Shannassy, non-executive director, have resigned as directors of the company.
Kresta Holdings
Tasos Zorbas has retired as managing director, effective immediately.
Mantra Resources
Ted Mayers has been appointed as an independent non-executive director. Mr Mayers is the former chief financial officer of Lundin Mining Corporation.
Nomad Building Solutions
Alan Thomas has resigned as a director, effective immediately.
Olympic Pacific Minerals
Peter Tiedemann, company chief financial officer, has been appointed chief information officer. John Seton has been appointed to CFO in Mr Tiedemann’s place. Mr Seton is the former president of Olympus and chairman of Summit Resources.
Quest Minerals
Matthew Gauci has resigned as an executive director.
Uranex
Andrew Daley, Neil Cusworth and Richard Udovenya have resigned. Johann Jooste-Jacobs and Stephen Hunt have been appointed non-executive directors.
Structural Monitoring Systems
Colin McDonald has resigned as chief financial officer and company secretary, effective immediately.
Tanami Gold
Jon Latto, current chief financial officer, has been appointed company secretary. As a result of this appointment, Kim Hogg has resigned.
TTO Energy
Paul Moore, current chief executive officer, has been appointed managing director and Ian Boserio as a non-executive director. Mr Boserio’s was most recently Australian new business manager with Shell. Jaap Poll has resigned from the board, effective November 2010. John Zadnik has also resigned as the alternative director for Rick Crabb.
White Canyon Uranium
John Ramsey has been appointed executive director. Mr Ramsey is currently a principal in the Bennett Ramsey Group.
Yellow Rock Resources
Dean Gallegos has resigned as a director, effective immediately.
Removal from ASX
Adelphi Energy
Code: ADI
African Petroleum Corporation
Code: AFQ
International Petroleum
Code: IPO
Change of name
Gulf Resources
New name: Gulf Industrials
Code: GLF
Change of address
Bathurst Resources
Suite 5, 1327 Hay Street
West Perth, WA 6005
Phone: 08 9481 2100
Fax: 08 9482 2001
Website: www.bathurstresources.com
Berkeley Resources
Level 2, 91 Havelock Street
West Perth, WA 6005
PO Box 534
West Perth, WA 6872
Phone: 08 9214 7585
Fax: 08 9214 7575
Email: info@berkeleyresources.com.au
Carbon Conscious
9A Agnew Way
Subiaco, WA 6008
Phone: 08 9287 5600
Fax: 08 9287 5699
JV Global
Shop 12,
85 South Perth Esplanade
South Perth, WA 6151
PO Box 1196
South Perth, WA 6951
Phone: 08 9363 1750
Fax: 08 9367 2450
Mamba Minerals
16 Southport Street
West Leederville, WA 6007
PO Box 1417
West Leederville, WA 6901
Phone: 08 6389 5700
Fax: 08 9381 4944
Email: accounts@atlaspartners.com.au
Olea Australis
Suite 803, level 8, 56 Pitt Street
Sydney, NSW 2000
Phone: 02 9238 0918
Fax: 02 9238 0354
Peel Exploration
34 Kings Park Road
West Perth, WA 6005
PO Box 849
West Perth, WA 6872
Sirius Resources
Unit 5, 5 Mumford Place
Balcatta, WA 6021
PO Box 1011
Balcatta, WA 6914
Phone: 9240 8914
Fax: 08 9240 8915
White Canyon Uranium
Suite 101, 48 Outram Street
West Perth, WA 6005
PO Box 303
West Perth, WA 6872