Directors & Management

Name: Ian Jeffrey Gandel
Appointed: 15 October 2003
Title: Independent Non-executive Chairman
Qualifications: LLB, BEc, FCPA, FAICD
Experience and expertise: Ian is a mining entrepreneur with extensive experience in retail and retail property management including Gandel Shopping Centres, Priceline Retail Chain and the Corporate Executive Offices serviced office chain. Ian is a former Director of Gandel Retail Trust. Ian has been an investor in the mining industry since 1994, and is currently a substantial shareholder of a number of publicly listed Australian companies and is involved in privately funded exploration in his own right.
Other current directorships: Ian is also a non-executive director of Alkane Resources Ltd (appointed on 25 July 2006)
Former directorships
(in the last 3 years):
Gippsland Ltd (now Arrowhead Resources Ltd) (Non-Executive Chairman from 24 June 2009 to 14 April 2015)
Octagonal Resources Ltd (now privatised) (Non-Executive Chairman from 10 November 2010 to 22 February 2016)
Special responsibilities: Ian is a member of the Nominations, Remuneration and Audit & Risk Committees (appointed 5 August 2010).
Name: Anthony (Tony) Dean Lethlean
Appointed: 15 October 2003
Title: Independent Non-executive Director
Qualifications: BAppSc(Geology)
Experience and expertise: Tony is a geologist with over 10 years mining experience specialising in underground operations, including Kalgoorlie's Golden Mile (WMC & KCGM) and Bellevue (Plutonic, now Barrick Gold Corporation). For over 15 years he has been in banking and stock broking, including the global mining group at CIBC World Markets.
Other current directorships: Tony is also a non-executive director of Alkane Resources Ltd (appointed 30 May 2002) and unlisted TIN International (appointed 12 September 2011).
Former directorships
(in the last 3 years):
N/A
Special responsibilities: Tony is the chairman of the Nominations, Remuneration and Audit & Risk Committees (appointed 5 August 2010).
Name: Stephen (Steve) Fredrick Johnston
Appointed: 19 October 2011
Title: Managing Director
Qualifications: B.App.Sc.(App. Geol.), M.Aus.IMM
Experience and expertise: Steve is a geologist with more than 30 years’ exploration and mining experience within Australia for commodities including gold, base metals and uranium. He has been employed by Alliance since 2003 in varying capacities including as General Manager and Chief Executive Officer. Prior to joining Alliance, Steve held executive roles with ASX listed Croesus Mining NL then Exco Resources NL between 1993 to 2001. Steve is a Corporate Member of the Australasian Institute of Mining and Metallurgy and a Member of the Society of Economic Geologists Inc.
Other current directorships: N/A
Former directorships
(in the last 3 years):
N/A
Special responsibilities: N/A
Name: Robert (Bob) Paul Tolliday
Appointed: 22 November 2012
Title: Company Secretary
Qualifications: Bachelor of Business; Chartered Accountant
Experience and expertise: Bob is a Chartered Accountant with over 28 years experience in business including accounting, audit, corporate finance, corporate recovery, treasury, HR, office management and company secretarial. Bob has worked for Gandel Metals Pty Ltd for the past 4 years providing CFO and Company Secretarial Services to a number of listed Mining entities under a management services agreement. Prior to this, Bob worked for more than 10 years as the Company Secretary and General Manager Finance & Admin for the Professional Golfers Association of Australia Ltd (PGA), and before that Bob was a Senior Manager and spent over 13 years working for Chartered Accounting practices KPMG & Pitcher Partners in both Australia and the UK participating in both the corporate recovery and reconstruction, plus audit and accounting divisions, during which time Bob gained extensive experience in a wide and varied cross section of industry sectors and companies.

'Other current directorships' quoted above are current directorships for listed entities only and excludes directorships in all other types of entities, unless otherwise stated.