Board of Directors

Ian Murray:
Russell Davis:
Kevin Hart

Executive Chairman
Non-Executive Director
Non-Executive Director

Ian Murray
Executive Chairman

Mr Murray is a chartered accountant and has over 10 years corporate experience in the publicly listed resource sector. Previously he was with DRDGOLD Ltd between 1997 - 2005 during which time he held positions including Chief Financial Officer and Chief Executive Officer.

Ian oversaw DRDGOLD's major acquisitions, restructures and stock exchange listings over the nine years which grew DRDGOLD from a small, lease-bound South African miner into a globally listed multi-mine gold company producing at its peak over 1 moz of gold per annum.
 

Russell Davis - BSc (Hons), MBA, MAIMM, FFIN
Non-Executive Director

Mr Davis is a geologist with 25 years experience in mineral exploration, management, property acquisition, mining and development. During this period he has worked on the exploration and development of a range of commodities for companies including Texasgulf Australia Limited, ELF Aquitaine Australia Limited, Noranda Australia Limited, Asarco Australia Limited, Wiluna Mines Limited and Asarco. Mr Davis brings with him considerable expertise, in particular, given Mr Davis' association with Asarco, Mr Davis is familiar with many details of the Yamarna Projects.

Mr Davis has held senior positions including Chief Mine Geologist, Exploration Manager and Regional Manager for Asarco. In recent years Mr Davis has been responsible for instigating and managing mineral exploration activities for Asarco and for acquiring projects held by Eleckra Mines Limited.

Mr Davis holds a Bachelor of Science with Honours from the University of Queensland, a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia and an MBA from Deakin University. Mr Davis is a Member of the Australasian Institute of Mining and Metallurgy and a fellow of the Financial Services Institute of Australasia.
 

Kevin R Hart
Company Secretary, Non-Executive Director

Mr Hart is a Chartered Accountant and was appointed to the position of Company Secretary on 4 August 2006. He has over 20 years experience in accounting and the management and administration of public listed entities in the mining and exploration industry.

He is currently a partner in an advisory firm which specialises in the provision of Company Secretarial services to ASX listed entities.