Page 7 - Sundance Resources Ltd Annual Report 2013

SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2013 5
Mr Barry Eldridge
Non-Executive Director
Mr Barry Eldridge has over 40 years’ experience as a geologist and mining
engineer in the resource industry both in Australia and overseas. Following a
20 year career in the coal industry in Queensland and New South Wales,
Mr Eldridge moved to Western Australia in 1988 where he has been involved in a
number of management roles in the mining industry. Most notable of these have
been Project Manager for the Super Pit in Kalgoorlie, Project Manager for the
development of the Kanowna Belle gold mine, Managing Director of Forrestania
Gold NL, Project Director for Rio Tinto’s West Angelas iron ore development,
Director – Major Projects for North Ltd, Managing Director of Griffin Coal Pty Ltd,
Managing Director, Chief Executive Officer of Portman Ltd and Chairman of
SNC-Lavalin Australia Pty Ltd. He has been a Director since 2 July 2010.
Ms Fiona Harris
Non-Executive Director
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. She has been a Director since
12 July 2010.
Mr Robin Marshall
Non-Executive Director
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. He has been a
Director since 14 October 2010.
Mr David Southam
Non-Executive Director
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 at ASX-listed nickel miner, Western
Areas Ltd, and was previously 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. He has been a Director
since 11 September 2013.