A modern
mining company

Board Of Directors

Neil Hamilton

LLB
Chairman since 13 April 2010 and a Non-Executive Director since 9 February 2010.

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Andrew Cole

BAppSc (Hons) in Geophysics
Managing Director and Chief Executive Officer

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Charles Lenegan

BSc(Econ)
Independent Non-Executive Director since 9 February 2010

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Paul Dowd

BSc (Eng)
Independent Non-Executive Director since 23 July 2009

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Rebecca McGrath

BTP (Hons), MASC, FAICD
Independent Non-Executive Director since 9 November 2010

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Dr Julie Beeby

BSc (Hons I), PhD (Physical Chemistry), MBA, FAICD
Independent Non-Executive Director since 19 April 2016

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Peter Tomsett

BEng (Hons I), MSc
Independent Non-Executive Director since 21 March 2017

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Tonianne Dwyer

BJuris (Hons), LLB (Hons)
Independent Non-Executive Director since 21 March 2017

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