Hon David P. Beddall MAICD
Non-executive Chairman

Appointed March 1999. Federal member in the Australian Parliament from 1983 to 1998, including positions as Minister for Resources, Minister for Communications and Minister for Small Business, Constructions and Customs. President of the Australian Franchisees Association Incorporated, Councillor of the Australian Industry Group (Qld) and member of the Queensland Government's, Queensland China Council (Council term expired 30 June 2009). Member of the Audit Committee and Remuneration Committee.
 

Mr Robin Levison CA, GDBA, FAICD
Managing Director & Chief Executive Officer

Appointed November 2005. Previously held the position of Managing Director at Spectrum Resources Limited a New Zealand stock exchange listed technology investment company.  Has also held senior roles with KPMG, investment bank DF Mainland and was a director of share broker Henry May McIntosh that later became Merrill Lynch New Zealand.  Mr Levison is a director of St Aidain's Foundation Limited.

Mr Lachlan S. McIntosh B. Com
Non-executive Director

Appointed May 2004. Chartered Accountant specialising in profit enhancing and business turnaround. Partner of KordaMentha Qld. Executive Chairman of ASX listed company, Allied Brands Ltd (from 2006). Non-Executive Director of ASX listed SCV Group Limited (from July 2009). Chairman of the Audit Committee and member of the Remuneration Committee.

Mr Anthony J. McDonald LLB
Non-executive Director

Appointed 14 November 2007. Lawyer involved in the natural resources sector in Australia and internationally. Previously held positions of director, secretary and legal advisor to a number of listed and unlisted public companies. Non-Executive Director of ASX listed companies Planet Gas Limited (from 2003) and Deep Yellow Limited (from 2007). Member of the Audit Committee and Remuneration Committee.

Mr Timothy C. Netscher MBA, B. Com, Bsc (Eng) (Chemical)
Non-executive Director

Appointed 19 February 2009. Currently Vice President Asia Pacific with Newmont Mining. Previously held executive director and senior management positions with major resource companies including, Vale Australia, PT Inco (Indonesia), QNI Pty Ltd (BHPBilliton), and Impala Platinum Holdings Limited (South Africa).