Corporate Directory


Directors

Michael Fotios - Executive Chairman
Alan Still - Non Executive Director
Craig Readhead - Non Executive Director

Shannon Coates - Company Secretary

Principal Office

24 Mumford Place, Balcatta WA 6021
Ph: +61 8 6241 1888
Fax: +61 8 6241 1811
E-mail: admin@easterngoldfields.com.au


Registered Office

24 Mumford Place, Balcatta WA 6021
Ph: +61 8 6241 1888
Fax: +61 8 6241 1811
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.



Michael Fotios
Executive Chairman
1

Michael has qualifications in Geology, specialising in Economic Geology, and 30+ years’ experience in gold, base metals, tantalum, tin and nickel from exploration to feasibility including the recent success of InvestMet’s involvement in Northern Star. Current Directorships include Northern Star Resources, General Mining Corp, Horseshoe Metals, Pegasus Metals and Redbank Copper.

Craig Readhead
Non-Exec Director
1


One of WA’s leading mining and resource lawyers with over 33 years legal and corporate advisory experience specialising in the resources sector, including the implementation of large scale mining projects both in Australia and overseas.

In 2009, Craig was identified as one of the top ten Best Mining Lawyers in Australia published by the Australian Financial Review. Craig is currently a Partner of the law firm Allion Legal.

Craig has extensive Board experience having been a director of the following listed companies in the past 3 year period: Heron Resources Ltd, Mount Gibson Iron Ltd, Frankland River Olive Company Ltd, Galaxy Resources Ltd, India Resources Ltd, Beadell Resources and General Mining Corp Ltd.

Craig was formerly the President of the Federal Body (and State Chairman) of AMPLA (the Australian Mining and Petroleum Law Association), and also served on the Council of the Association of Mining and Exploration Companies including terms as Treasurer and Vice President.

Craig is currently a member of the Council of the WA Division of AICD.

Alan Still

Non Exec Director

Mr Still is a Metallurgist with over 40 years' experience in a range of commodities around the world. Mr Still is also a Director of the ASX listed General Mining Corporation Limited, Pegasus Metals Limited and Horseshoe Metals Limited, as well as the unlisted investment company Investmet Limited.



Contact us

Registered Office:

L1/24 Mumford Street

Balcatta, WA 6021



t + 61 8 6241 1866

f + 61 8 6241 1811