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.