Page 34 - Sundance Resources 2014 Annual Report

32 SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2014
DIRECTORS’ REPORT
FOR THE YEAR ENDED 30 JUNE 2014
Ms Fiona Harris
B.Com, FCA, FAICD
Non-Executive Director
53 Ms Harris has extensive experience as a Non-Executive
Director over the past 19 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:
BWP Trust
Infigen Energy
Limited Group
Oil Search Limited
Directorship Ceased
within the past
three years:
Aurora Oil & Gas Limited
Altona Mining Limited
Territory Resources Limited
Mr Andrew (Robin)
Marshall
MAICD, I Eng (UK)
Non-Executive Director
67 Mr 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
Directorship Ceased
within the past three
years:
Nil
Mr David Southam
B.Com, CPA
Non-Executive Director
42 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 of 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)