Page 45 - Sundance Resources Ltd Annual Report 2013

SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2013 43
The directors present their report together with the financial report of Sundance Resources Limited (‘Sundance’ or
‘the Company’) and of the Consolidated Entity, being the Company and its subsidiaries, for the financial year ended
30 June 2013 and the auditor’s report thereon. In order to comply with the provisions of the Corporations Act 2001,
the directors report as follows:
1. DIRECTORS
The directors of the Company at any time during or since the end of the financial year were:
Name &
Qualifications Age Experience and Special Responsibilities
Other Directorships
held in listed
companies during
the previous 3 years
Mr George F Jones
AM CitWA B.Bus,
FCIS, FAICD
Chairman
(Non-executive)
68 Mr George Jones has been involved with the Company
for a number of years and has a comprehensive
understanding of the Company and its assets. Mr Jones
has more than 35 years’ experience in the mining,
banking and finance industries and has been a Director
of a number of private and publicly-listed companies.
Director since 2 July 2010
Directorship Ceased
within the past three
years:
Gindalbie Metals Limited
Mr Giulio Casello
B.Eng, ME Mgt
Managing Director &
Chief Executive Officer
54 Mr Giulio Casello is a highly experienced executive
with national and global exposure in manufacturing
environments for blue chip organisations. Backed by 30
years of experience, he has a track record of success
with operations, business development and corporate
strategy. He has previously worked at Sinosteel
Midwest as Chief Operating Officer, Century Aluminium
Company in the United States of America where as
Senior Vice President Business Development he was
responsible for developing and implementing a growth
plan in aluminium, alumina and critical raw material and
managing new projects across the globe. He has also
held a number of significant positions in Alcoa including
Director of WA Operations, General Manager of Alcoa’s
World Chemicals and Location Manager of the Kwinana
Alumina Refinery.
Director since 8 November 2010
NIL
directors’ report
FOR THE YEAR ENDED 30 JUNE 2013