|
|
| Name: |
Ian 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 Non-executive Chairman of Alkane Resources Ltd (appointed 1 September 2017 and has been a non-executive director since 24 July 2006) and is Non-executive Chairman of Australian Strategic Materials Ltd (formerly Australian Zirconia Holdings Pty Ltd) (appointed 18 March 2014). |
Former directorships
(in the last 3 years): |
N/A |
| Special responsibilities: |
Ian is a member of the Nominations, Remuneration and Audit & Risk Committees (appointed 5 August 2010). |
|
|
| Name: |
Tony 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. For over 20 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). |
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: |
Kevin Malaxos
|
| Appointed: |
1 December 2019 |
| Title: |
Managing Director |
| Qualifications: |
Bachelor of Applied Science - Mining Engineering, WA School of Mines |
| Experience and expertise: |
Kevin is a mining engineer with over 30 years mining experience within Australia and South Africa for commodities including gold, nickel, base metals and iron ore. Prior to joining Alliance Resources in 2019, he held senior operational and executive roles with various ASX listed explorers and producers and a private mining contracting group. He has worked across both open pit and underground operations, and managed project approvals in several commodities. Kevin is a Member of the Australasian Institute of Mining and Metallurgy. |
| Other current directorships: |
N/A |
Former directorships
(in the last 3 years): |
Kevin was previously Managing Director (resigned Nov 2019) and subsequently a non-executive director of Maximus Resources Ltd (resigned Nov 2020). |
| Special responsibilities: |
N/A |
|
|
| Name: |
Bob Tolliday
|
| Appointed: |
22 November 2012 |
| Title: |
Company Secretary |
| Qualifications: |
Bachelor of Business; Chartered Accountant |
| Experience and expertise: |
Bob is a Chartered Accountant with over 30 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 9 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 10.5 years as the Company Secretary and GM Finance & Admin for the PGA of Australia Ltd, and before that he was a Senior Manager and spent over 13 years working for Chartered Accounting practices KPMG & Pitcher Partners in both Australia and the UK. Bob was also a former Director and Company Secretary of Octagonal Resources Ltd. |
'Other current directorships' quoted above are current directorships for listed entities only and excludes directorships in all other types of entities, unless otherwise stated.
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