Corporate Directory


DIRECTORS

Peter Mansell - Non-Executive Director
David Quinlivan - Managing Director
Keith Jones - Non-Executive Director
Mark Wheatley - Non-Executive Director
Tony Brazier & Susan Hunter - Company Secretary
 

PRINCIPAL OFFICE

Level 2, 220 St Georges Terrace
Perth WA 6000

Ph: +61 8 6241 1866
E-mail: admin@easterngoldfields.com.au

REGISTERED OFFICE

Level 2, 220 St Georges Terrace
Perth WA 6000

Ph: +61 8 6241 1866
E-mail: admin@easterngoldfields.com.au

SHARE REGISTRY

Computershare Investor Services Pty Limited
The Registrar
GPO Box 2975
Melbourne VIC 3001
AUSTRALIA

Ph (Aus): 1300 555 159
Ph (Overseas): +61 3 9415 4062
www.computershare.com

Directors

The Board has extensive experience in the mining industry covering the key disciplines of geology, operations, project finance and legal.



Board Of Directors

Peter Mansell - Non-Executive Chairman

Corporate Lawyer with over 40 years’ experience including acting a Partner, National Chairman and President of Freehills, and Head of Office at freehills’in Perth.

Currently Non-Executive Chairman of Energy Resources of Australia Limited  (subsidiary of Rio Tinto)

Over 15 years as a listed company director: including acting as Chair of ZinifexLimited and West Australian Newspapers Limited for many years. Serves as the President of the Council of the Australian Institute of Company Directors, Western Australia Division.


David Quinlivan - Managing Director  

Mining Engineer with significant mining and executive leadership experience. Currently the Non -Executive Chairman of Silver Lake Resources Limited.

Experience includes 11 years at WMC Resources Limited, CEO of Sons of Gwalia Ltd ( post appointment of administrators ), COO of Mount Gibson Iron Ltd, President and CEO of Alacer Gold Corporation and Chairman of Churchill Mining PLC.


Keith Jones - Non-Executive Director

Chartered accountant with 38 years of industry experience including acting as Chairman of Delloitte Australia. Currently Chairman of Gindalbie Resources Limited and Chairman of Cannings Purple.Lead the Western Australian practice of Deloitte for 15 years and led the Energy and Resources Group within Deloitte.


Mark Wheatley - Non-Executive Director

Chemical engineer and former investment banker with 30+ years in mining and related industries.Former executive roles at BHP Ltd, Bankers Trust Australia, Goldfields Limited, Aurion Gold Limited, Chairman and CEO of Southern Cross Resources Inc, and MD of BMA Gold Ltd.Currently Non-executive Director of Peninsula Energy Ltd. Former roles include Chairman of gold producers Gold One International Ltd and Norton Gold Fields Ltd. Has also held directorships of St Barbara Ltd, Uranium One Inc, and Uranium Resources inc.   He has also been non-Executive Chairman of Xanadu Mines Ltd, and Goliath Gold Mining ltd.


Management


Tony Brazier - Chief Financial Officer

Chartered accountant and senior finance professional with over 25 years’ experience across a range of industries including mining & metals, oil & gas, infrastructure and manufacturing. Has extensive experience in project modelling & financing, process optimisation, financial reporting & analysis, corporate governance & risk management.


Andrew Czerw - GM Resource Development

Highly experienced geoscience professional with over 25 years of significant senior management experience in Australia and Overseas. Extensive exploration, project development, surface and underground operational experience with a strong bias towards team building.  Previous roles include General Manager for Tanami Gold NL, Director of Operations for Tectonic Resources and Chief Geologist for Emperor Gold Mines.



Contact us

Registered Office:

Level 2, 220 St Georges Terrace
Perth WA 6000

t + 61 8 6241 1866

Postal Address:

PO Box 7207
Cloisters Square PO WA 6850