directors
Mr David Lindh (Chairman) LLB, FAICD, FTIA
Mr Lindh is a consultant lawyer in corporate and commercial matters, with over 30 years experience both as a lawyer and a company director. He is currently chairman of four public companies and various private companies. Mr Lindh is a consultant with the Adelaide law firm, Minter Ellison.
Mr Lindh has been a director of listed public companies over a long period of time, including a number of mining and energy related companies.
Mr Gerard Anderson (Managing Director) MSc
Gerard Anderson is a geologist with over 30 years experience in exploration and mine geology. He has held senior management positions with Worsley Alumina Pty Ltd, Great Central Mines Pty Ltd and Kalgoorlie Consolidated Gold Mines Pty Ltd. He was General Manager of the Golden Grove Operations for Normandy Mining Ltd and Newmont Australia Ltd from 1999 to 2004 and General Manager Joint Ventures for Newmont until February 2005. Mr Anderson was Managing Director of Croesus Mining Ltd from February to September 2005.
Mr Anderson has an Associateship in Applied Geology from the Western Australian Institute of Technology, a Graduate Diploma in Business and a Masters in Science (Mineral Economics) from Curtin University.
David Klingberg (Non-Executive Director) AM, FTSE, B.Tech (CE)
David Klingberg retired as Managing Director of Kinhill Limited in 1998 after 34 years experience in the management of professional engineering services to the general consulting and resource development industries in Australia and South East Asia.
He has extensive experience in the mining industry including Project Manager of the Windarra Nickel project for Poseidon Ltd and responsible for significant projects for WMC and CRA Limited. He was Director of Bateman Kinhill and responsible for Kinhill activities on the Lihir Gold Project.
Mr Klingberg is Chancellor of the University of South Australia. He is a director of Snowy Hydro Limited, Codan Limited and the Work Cover Corporation of South Australia.
Mr Klingberg was appointed a Member of the Order Of Australia for services to infrastructure and education and was awarded a Centenary Medal for services to the Mining and Education industries.
Mr Kiat Poh (Non-Executive Director) Dip C.E.
Mr Poh is a Singaporean citizen, and has over 30 years experience at senior management level in the financial, engineering, real estate development, quarrying, manufacturing and construction industries. He was the Managing Director of SGX-listed Teamsphere Limited from 1998, heading the strategic management and business development of the Company prior to Delong Steel’s successful reverse acquisition of Teamsphere Limited in 2005. Since 2005, he has managed an investment advisory company in Singapore that focuses on participating in strategic stakes in listed companies.
Mr Geoffrey Hill (Non-Executive Director) FCPA, FCDA, FSIA
Mr Hill is a merchant banker based in Hong Kong and is currently Chairman of International Pacific Securities Inc. and a Director of Pitt Capital Asia Limited and Asian Property Investments Limited. He has over 30 years experience in the Merchant Banking Industry. Career highlights include the formation of Bancorp Holdings, appointment to the board of Morgan Grenfell and Co Plc and the merger of his merchant banking business to form Pitt Capital Partners, with Soul Pattinson Partners in 2002.
Professional directorships include Hills Industries Limited, Brickworks Investments Limited, Huntley Investment Company Limited, Broken Hill Cobalt, Westralian Energy, Metals Finance Limited and Heritage Gold NZ Ltd.
Mr Hill is also Managing Director of South Cove Ltd, an unlisted company, that is the largest shareholder in the Company. Accordingly he is not considered to be “independent” for the purposes of Company’s corporate governance policies.
