Corporate

BOARD OF DIRECTORS

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

DIRECTORS

Peter Mansell
Non-Executive Chairman

Mr Mansell has extensive experience in the mining, corporate and energy sectors, both as an advisor and as an independent
Non-Executive Chairman and director of listed and unlisted companies.

Mr Mansell practised corporate and resources law for a number of years in South Africa and Australia. He was previously a partner at Freehills (the predecessor of the law firm Herbert Smith Freehills), including the Managing Partner for over 10 years, and its National Chairman.

He retired from legal practice in 2004 and has since held directorships in a number of companies including BWP Management Ltd, Foodland Associated Ltd, OZ Minerals Ltd, WA Newspaper Holdings Ltd (Chairman), Electricity Networks Corporation (trading as Western Power) (Chairman) and Zinifex Ltd (Chairman). Mr Mansell also chaired the Advisory Board of Pacific Aluminium Ltd in anticipation of its intended float in 2014.

Mr Mansell’s current external appointments include Non-Executive Director of Foodbank of Australia Ltd and Energy Resources of Australia Ltd.

David Quinlivan
Managing Director

Mr Quinlivan is a mining engineer with significant mining and executive leadership experience having 11 years of service at WMC Resources Limited, followed by a number of high-profile mining development positions. Since 1989, Mr Quinlivan has served as principal of Borden Mining Services, a mining consulting services firm, where he has worked on a number of mining projects in various capacities.

He has served as Chief Executive Officer of Sons of Gwalia Ltd (post appointment of administrators), Chief Operating Officer of Mount Gibson Iron Ltd, President and Chief Executive Officer of Alacer Gold Corporation and Chairman of Churchill Mining PLC.
He is currently the Non-Executive Chairman of Silver Lake Resources Limited.

Keith Jones
Non-Executive Director

Mr Jones is a chartered accountant with 38 years’ industry experience . He lead the Western Australian practice of Deloitte for 15 years, the Energy and Resources Group, and Chairman of Deloitte Australia.

He is currently the Chairman of Cannings Purple and the former Chairman of Gindalbie Resources Limited.

Mark Wheatley
Non-Executive Director

Mr Wheatley is a chemical engineer with over 30 years in mining and related industries. He has held executive roles at BHP Ltd, Bankers Trust Australia, Goldfields Limited, Aurion Gold Limited, Chairman and CEO of Southern Cross Resources Inc., MD of BMA Gold Ltd and Executive Chairman of Xanadu Mines Limited. He was Chairman of gold producers Gold One International Ltd and Norton Gold Fields Ltd. He has also held directorships of St Barbara Ltd, Uranium One Inc, Uranium Resources Inc. and Riversdale Resources Limited.

He is currently Non-Executive Director of Peninsula Energy Ltd.

MANAGEMENT

Tony Brazier
Chief Financial Officer

Mr Brazier is a chartered accountant and senior finance professional with over 25 years’ experience across a range of industries including mining & metals, oil & gas, infrastructure and manufacturing.

He has extensive experience in project modelling and financing, process optimisation, financial reporting and analysis, corporate governance and risk management.

Andrew Czerw
GM Resource Development

Mr Czerw is a highly experienced geoscience professional with over 25 years of significant senior management experience in Australia and overseas. He has extensive exploration, project development, surface and underground operational experience with a strong bias towards team building.

His previous roles include General Manager for Tanami Gold NL, Director of Operations for Tectonic Resources Ltd and Chief Geologist for Emperor Gold Mining Company Ltd.

DIRECTORY

PRINCIPAL AND REGISTERED OFFICE
Level 2, 220 St Georges Terrace
Perth WA 6000

T +61 8 6365 4548
Toll Free 1300 035 592
E admin@orabandamining.com.au

SHARE REGISTRY
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001
AUSTRALIA

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

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

CORPORATE
GOVERNANCE

Ora Banda Mining has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

The Company is pleased to provide the following: