AustralasiaGold
Limited
ABN 93 104 757 904 |
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Directors
John Roberts
Chairman
Trevor Ireland
Managing Director
Norton Jackson AM
Non-Executive Director
Mick Billing
Non-Executive Director and Company Secretary
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Registered Office
Suite 12, Stirling Tiers
49 Mt Barker Road
STIRLING SA 5152
PO Box 46
STIRLING SA 5152
Principal Business Office
Suite 12, Stirling Tiers
49 Mt Barker Road
STIRLING SA 5152
PO Box 46
STIRLING SA 5152
Share Registrar
Computershare Investor Services Pty Limited
Level 5, 115 Grenfell Street
Adelaide South Australia 5000
Auditor and Investigating Accountant
HLB Mann Judd Stephens (SA)
Chartered Accountants
82 Fullarton Road
Norwood South Australia 5067
Solicitor
Lynch Meyer
190 Flinders Street
Adelaide South Australia 5000
Corporate Adviser
Baron Partners Limited
Level 3, 60 Waymouth Street
Adelaide South Australia 5000
Mr
John Roberts BSc, FAusIMM Chairman
(non-executive)
John Roberts is a geologist
with 48 years experience in the mineral
exploration and mining industries in
Australia and in the US. During that
time he has been involved in a number
of new mine developments and re-developments.
John was responsible for Homestake Gold
of Australia Limited’s activities
from 1977 to 1993 and served as Managing
Director from 1987 when the company listed
on the ASX.
Mr Roberts was Chairman of Directors of Ballarat Goldfields NL, an
ASX listed gold exploration company, from mid 1997 to October 2002.
He was also Chairman of Directors of Australian Resources Limited
from 1993 to 1997 and a Director until early 1999. He served as a
Director of Nord Pacific Limited from 1994 to early 2004 and as Chairman
of that company for the last two years
of his term as a Director.
John Roberts is currently Chairman of Directors of Mithril Resources
Ltd, an Adelaide-based, ASX listed nickel exploration company. He
is also President of the South Australian Chamber of Mines and Energy,
an ex-officio member of the South Australian Minerals and Petroleum
Expert Group (whose
members promote investment in the SA resources sector) and Chairman
of the Discipline of Geology and Geophysics Industry Liaison Committee,
University of Adelaide.
Mr Trevor Ireland BSc
(Hons Ec Geol), MSc, FAusIMM CP, MMICA, GAICD Managing
Director
Trevor Ireland was for almost
20 years an exploration executive with North
Flinders Mines Limited and then Normandy Mining
Limited. He has extensive managerial experience
in regional and advanced exploration projects,
estimating resources, managing joint ventures
and working in Aboriginal Land in a career
spanning more than 30 years. He has been associated
with a number of mineral discoveries,
economic evaluations and mine developments in the Tanami Desert region
of Northern Territory, Western Australia and West Africa.
He was for 5 years an Executive Director of Normandy NFM Ltd, for
one year a Non-executive Director of East African Gold Mines Ltd
and currently serves as a Non-executive Director of NuStar Mining
Corporation Limited.
He is Chairman of the Adelaide Branch of the Australasian Institute
of Mining and Metallurgy and is a member of the panel which evaluates
submissions to the SA Government’s “PACE” drilling
subsidy iniative.
Mr Norton Jackson AM,
FTSE, ME Chairman (non-executive)
Norton Jackson has diplomas and degrees
in mining, metallurgy and applied chemistry from Adelaide
University and a Masters of Engineering degree from the
University of Melbourne. He has served in milling, mining
and mineral research operations in Australia and Fiji,
and worked in the management of the American Cyanamid
Company in Asia, Europe and North America for 20 years.
Mr Jackson has served on the Boards of numerous mining companies
and academic and research organisations including Aberfoyle Limited,
Poseidon Ltd, Australian Mineral Development Laboratories Australian
Mineral Foundation and University of South Australia. He is a Member
in the Order of Australia and a Fellow of the Australian Academy
of Technical Sciences and Engineering.
Michael Billing
BBus, ASA Director (non-executive) and Company Secretary
Mick Billing is an accountant with
over 25 years of mining industry experience in company
secretarial and chief financial officer roles, including
extensive periods in senior accounting and commercial
roles with Bougainville Copper Ltd and WMC Resources
Ltd. He has had experience with debt and equity raising
and project evaluation and feasibility studies in Australia
and overseas.
He is a director and company secretary of Southern Gold Ltd and Company
Secretary of Flinders Diamonds Limited and Australian Orthopedic
Innovations Limited.
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