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Corporate Directory

ABN 46 098 952 035

Norman A Seckold Chairman
Peter J Nightingale
Robert M Bell
Anthony J McClure
Anthony J McDonald

Marcelo Mora

Level 2, 66 Hunter Street
Sydney NSW 2000
Phone: +61 2 9300 3322
Fax: +61 2 9221 6333

Computershare Investor Services Pty Limited
Level 4
60 Carrington Street, Sydney NSW 2000
Phone: (within Australia) 1300 787 272
Phone: (outside Australia) +61 3 9473 2500 


Board and Management

Norman A. Seckold, Executive Chairman

Mr Seckold graduated with a Bachelor of Economics degree from the University of Sydney in 1970. He has spent more than 30 years in the full time management of natural resource companies, both in Australia and overseas, including the role of Chairman for a number of publicly listed companies.

Mr Seckold is currently Chairman of Alpha HPA Limited, a mineral exploration and development company operating in Australia and Indonesia, Santana Minerals Limited, a precious metals exploration company operating in Chile and Mexico and Deputy Chairman of Nickel Mines Limited a nickel mining and development company operating in Indonesia. He is also a director of unlisted public company Mekong Minerals Limited.

Anthony J. McClure, Non-Executive Director

Mr McClure graduated with a Bachelor of Science (Geology) degree from Macquarie University in 1986. He has more than 30 years' technical, management and financial experience in the resource sector worldwide in project management and executive development roles. He has also worked in the financial services sector and stockbroking, primarily as a resource analyst covering both mineral and energy sectors.

Mr McClure is a currently Managing Director of Silver Mines Limited and director of unlisted public company Mekong Minerals Limited.

Peter J. Nightingale, Executive Director and CFO

Mr Nightingale with a Bachelor of Economics degree from the University of Sydney and is a member of the Institute of Chartered Accountants in Australia. He has worked as a chartered accountant in both Australia and the USA. 

As a director or company secretary, Mr Nightingale has, for more than 25 years, been responsible for the financial control, administration, secretarial and in-house legal functions of a number of private and public listed companies in Australia, the USA and Europe.

Mr Nightingale is currently a director of  ASX listed companies Alpha HPA Limited and Nickel Mines Limited and unlisted public company Prospech Limited.

Robert M. Bell, Independent and Non-Executive Director

Mr Bell is a geologist with over 40 years experience specialising in oil and gas exploration in Australia and overseas. Mr Bell has significant experience in the coal seam gas industry and was one of the original founders and directors of Queensland Gas Company.

Anthony J. McDonald, Independent and Non-Executive Director

Mr McDonald graduated with a Bachelor of Laws from the Queensland University of Technology in 1981. He was admitted as a solicitor in 1982. he has been involved in the natural resources sector in Australia and internationally for many years and in the past 17 years has been actively involved in management in the resource sector.

Mr McDonald is currently Managing Director of Santana Minerals Limited, a precious metals explorer with a Chile and Mexico focus, a non-executive director of ASX listed PPK Group Limited,a mining products and services provider, and non-executive director of unlisted Mekong Minerals Limited.

Marcelo Mora, Company Secretary

Mr Mora is an Accountant and holds the Post Graduate Diploma of Applied Corporate Governance, Chartered Secretary, with over 25 years experience in resources and mining companies both in Australia and in internationally providing financial reporting and company secretarial services to a range of public listed and non listed companies.