Directors

GRAHAM REVELEIGH

Chairman; Non-Executive Director
Qualifications: BSc. MSc, M. Aus IMM.
Experience Mr Reveleigh is a professional geologist and has nearly 41 years experience in the resources industry both in Australia and overseas. Early in his career, he worked in the oil industry, then spent most of his career in exploration, mine management and construction in the mineral industry. Mr Reveleigh has had extensive experience in petroleum in recent years as a director of Drillsearch Energy Limited and a director of Canadian producer: Circumpacific Energy Corporation. He retired as a director of those companies in late 2007. He is a Member of the Australasian Institute of Mining and Metallurgy and a member of the Petroleum Exploration Society of Australia. He was appointed a director and chairman in 2005.
Special responsibilities Chairman of the company; geotechnical advice.

CHARLES ROSS

Non-Executive Director
Qualifications: BSc.
Experience Mr. Ross has had extensive experience in the private and public equity and corporate finance market in Canada, USA and Europe for 20 years. He has operated extensively in corporate asset acquisition and divestiture, review and development of corporate financing strategies, administration, compliance procedures and investor relations in North America and the Euro zone. He was a director of Circumpacific Energy Corporation (a subsidiary of Drillsearch Energy Limited) from 1992 until 2008. This has included management involvement in most aspects of petroleum exploration, development and production operations in the Western Canada Basin and other areas. He was appointed a director in 2005.
Special responsibilities Audit reviews.

ROY PAYNE

Non-Executive Director
Qualifications: Solicitor, Queensland.
Experience Mr Payne is a commercial lawyer with over 30 years’ experience. Prior to working in private practice as a lawyer he worked for the Department of Justice, Queensland for 12 years where he qualified to be a Clerk of the Court and a Magistrate.

Mr Payne has many years of experience in the corporate world. He has been the chairman of a listed mining exploration company. He is currently the chairman of the board of a private ship maintenance and repair company and the chairman and director of two limited liability, not for profit companies that operate a public art gallery and a gallery foundation. He has a wealth of knowledge and experience with corporate governance and mining exploration.
Special responsibilities Commercial law and Queensland statutory compliance.