Directors and Management

Glenn Robert Featherby - B.Com, ACA

Non-Executive Chairman

Glenn Featherby joined the Board on 2 August 2004. He has over 20 years experience in corporate advisory work and has worked extensively in the resources sector. Glenn worked with KPMG in Perth and London before establishing his own accounting practice in Perth in 1997. He has previously been finance director of AIM-listed Regal Petroleum Plc and non-executive director of Canadian and AIM-listed European Goldfields Limited.

Mark David Reilly - B.Bus, ACA

Managing Director and Chief Executive Officer

Mark Reilly joined the Board on 2 August 2004. He has over 15 years experience in advisory work with extensive experience in the mining, banking and finance industries. Mark worked with Coopers & Lybrand in Perth before establishing an accounting practice with Glenn Featherby. He is the former administrator of the Company’s previous subsidiary, Renison Bell Limited.

Christopher David Grannell

Non-Executive Director

David Grannell joined the Board on 4 April 2005. He has significant London capital markets experience focused in the natural resources sector and was an executive director and chief financial officer of Canadian and AIM-listed European Goldfields Limited. David is a fellow of the Chartered Association of Certified Accountants based in London.

James Gerald Leahy

Non-Executive Director

James Leahy joined the Board on 26 April 2012. Mr. Leahy has more than 26 years experience in the mining sector as a senior mining analyst and as a specialist corporate broker with expertise in international institutional and hedge funds, foreign capital and private equity markets. As a founding partner of the natural resources team at Mirabaud Securities, one of the leading UK based stockbroking firms, offering specialised and quality stockbroking to corporate and institutional clients, Mr. Leahy has advised a number of natural resource focused funds in the UK, raised more than US$2 billion in equity for resource companies and participated in over 30 IPO’s.