Page 47 - Sundance Resources Ltd Annual Report 2013

SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2013 45
directors’ report (continued)
FOR THE YEAR ENDED 30 JUNE 2013
Ms Fiona Harris
B.Com, FCA, FAICD
Non-Executive Director
52 Ms Fiona Harris has extensive experience as a Non-
Executive Director over the past 18 years including with
iron ore companies, other companies in the energy
and natural resource sector, and companies with
overseas operations. She has significant experience
in mergers, acquisitions and other corporate activity.
Ms Harris was previously a member of the Australian
Institute of Company Directors (AICD) National Board
and a Western Australian State President. Ms Harris
is a former partner of KPMG Chartered Accountants,
specialising in financial services and superannuation,
capital raising, due diligence, initial public offerings,
capital structuring of transactions and litigation support.
Director since 12 July 2010
Current Directorships:
Aurora Oil & Gas Limited
BWP Trust
Infigen Energy
Limited Group
Oil Search Limited
Directorship Ceased
within the past
three years:
Altona Mining Limited
Territory Resources Limited
Mr Andrew (Robin)
Marshall
MAICD, I Eng (UK)
Non-Executive Director
66 Mr Robin Marshall is an experienced mining executive
with an impressive track record of international
experience in positions with several global mining
groups including Project Director for Vale Inco at its
world-class Goro Nickel Project, Vice-President – Asset
Development Projects for BHP Billiton Iron Ore, Project
manager for North Limited, Project Director with Iron Ore
Company of Canada, Manager Project for Forrestania
and Project services for Western Mining Corporation
and Nedpac (Signet Engineering). Mr Marshall has also
spent a number of years in Africa in senior positions in
both project and operational areas.
Director since 14 October 2010
Current Directorships:
Gindalbie Metals Limited
Mr David Southam
B.Com, CPA
Non-Executive Director
41 Mr Southam is a Certified Practicing Accountant with
more than 20 years’ experience in accounting, banking
and finance across the resources and industrial sectors.
He is currently an Executive Director listed nickel miner,
Western Areas Ltd and has previously been the Chief
Financial Officer of Gindalbie Metals Ltd and a Director
of Karara Mining Ltd. Mr Southam was responsible for
completing one of Australia’s largest project financing
transactions for 2010 and in securing life of mine
off take contracts with consortiums out of China. Mr
Southam also spent almost six years with Brambles
Industries Limited in a number of finance executive roles,
including Chief Financial Officer of Cleanaway Industrial.
Director since 11 September 2013
Current Directorships:
Western Areas Limited
Directorship Ceased
within the past
three years:
Padbury Mining Limited
Name &
Qualifications Age Experience and Special Responsibilities
Other Directorships
held in listed companies
during the previous
3 years
1. DIRECTORS (continued)