About Us

Corporate Governance Charter

George Lloyd (Chairman)

Rennie Fritschy

Andrew Gillies

Peter Nicholson

Jijun Liu

Valentine Smirnyagin

Managing Director - Paul Messenger

Company Secretary/CFO - John Haley

GM (Exploration) - John Cameron

Project Director - David Byrom

Manager - Environment, Communities & Sustainability - Glynn Warricker

Community Relations & Environment Consultant - Mark Annandale

China Business Development Consultant - Gouyan Li

Suite 6 / 56 Peel Street
South Brisbane Qld 4101

Telephone: +61 7 3844 9911
Facsimile: +61 7 3844 9919

Hopgood Ganim Lawyers
Level 8 Waterfront Place
1 Eagle Street
Brisbane Qld 4000

Auditor and Independent Accountant		Corporate Adviser
	BDO Kendalls (Qld) Level 18, 300 Queen St, Brisbane Qld 4000 www.bdo.com.au		Azure Capital Pty Ltd Level 33, Exchange Plaza 2 The Esplanade Perth WA 6000 www.azurecapital.com.au