REGISTERED OFFICE

 

Suite 1, 64 Thomas Street
West Perth WA 6005

PO Box 781
West Perth WA 6872
Phone +61 8 9321 6988 Fax +61 8 9321 4022

Listed on the ASX with code CEO, please refer to the announcements the ASX Web site or this link for company announcements.

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SECURITY TRANSFER REGISTRARS PTY LTD

  770 Canning Highway
Applecross Western Australia 6153
 +61 8 9315 2333

Directors and Management

Andrew Harrison - Non Executive Director

Mr. Harrison has significant experience in both senior management and board positions in publicly listed companies. He has held senior positions in a number of major organizations including Brambles Industries Limited, and has played leading roles in strategy, management, and business development across a number of sectors.

Mr. Harrison also holds a Bachelor of Commerce (Honours) in Marketing and Commercial Law from Curtin University in Western Australia, and is a member of the Australian Institute of Company Directors.

Jade Styants – Non Executive Director and Company Secretary

Ms Styants has over 12 years' experience in commerce, finance administration and corporate advisory having held executive and board positions in the resource and manufacturing sectors. During this period, Ms Styants has been involved in and responsible for the corporate and financing administration of numerous companies on both the London Stock Exchange's AIM market and the Australian Stock Exchange. Ms Styants has been the Company Secretary since 2008.

Ms Styants began her career in finance working for companies such as Anaconda Nickel Limited and Gillette International SARL. This was followed by seven years in corporate advisory and financial administration including executive roles for Empyrean Energy Plc, Lefroy Resources Limited, Torrens Energy Limited and Peninsula Minerals Limited. Ms Styants holds a bachelor of commerce from Curtin University and is a Chartered Accountant.

MARK EARLEY - MANAGING DIRECTOR

Appointed 15 September 2010

Mr Earley has over 30 years experience in the coal industry in the key areas of operations, project development, mine management and senior advisory roles. Mr Earley has also been involved in greenfield mine developments in both Australia and Indonesia, has advised on several successful start-up projects and holds a masters degree in mining engineering.

Mr Earley's technical, project development and commercial skill set has seen him work and lead teams on significant coal projects throughout the world.

Most recently Mr Earley held the position of Executive Director of Barlow Jonker Pty Ltd, one of the world's leading coal advisory and research firms. In his role Mr Earley led the significant growth in the company's global advisory services by focusing on due diligence and asset screening which he aligned with the company's existing coal pricing and market review work undertaken for its global client base that included mining companies, non miners, banks and institutional investors.

Some of his advisory roles included leading the independent due diligence for Banpu Public Company Limited (Thailand) on the Daning Mine in Southern Shanxi, China and technical lead for the World Bank's audit of Vietnam National Coal Corporation.

Previously Mr Earley held senior positions with Oakbridge Pty Ltd including the role of Head of Business Development, General Manager of the Clarence Colliery (NSW) and Manager of the Baal Bone open cut mine (NSW).

Other prior operational roles include development of one of the early Indonesian coal projects, the Petangis Coal Mine with Henry Walker (Indonesia) and initial development of the Stratford Mine in Gloucester Basin (NSW).