	Home
	Latest ASX release

Latest media release

Latest Company report

Latest presentation

Community relations

Corporate governance

Directors & management

Health and safety

Our responsibilities

Lithium projects

Uranium projects

Gold projects

Saltpan

Directors and management

	Robert Michael Kennedy ASAIT, Grad Dip (Systems Analysis), FCA, ACIS, Life Member AIM, FAICD Non-executive Chairman A Chartered Accountant and a consultant to Kennedy & Co, Chartered Accountants, a firm he founded. Mr Kennedy has been a director since 2006. Mr Kennedy is the Chairman of Beach Energy Limited (Director since 1991, Chairman since 1995), Flinders Mines Limited (since 2001), Somerton Energy Limited (since 2010), Ramelius Resources Limited (Director since 1995, Chairman since 2004), Monax Mining Limited (since 2004), Marmota Energy Limited (since 2007) and Maximus Resources Limited (since 2004). Mr Kennedy brings to the Board his expertise in finance and management consultancy and extensive experience as chairman and non-executive director of a range of listed public companies. Mr Kennedy is a member of the Audit Committee.
	Kevin Lines Acting Chief Executive Officer
	Hector Gordon Non-executive Director Mr Gordon is Chief Executive Officer and an Executive Director of Beach Energy Limited and Managing Director of Somerton Energy Limited. He is a geologist with more than 30 years of experience in the resources industry. Hector is a fellow of the Australian Institute of Company Directors and a member of the American Association of Petroleum Geologists and the Society of Petroleum Engineers.
	Michael I Hatcher BSc (Hons), MAusIMM Non-executive Director Mike Hatcher has a geology degree from the University of Adelaide and has over 40 years experience in the resources industry during which time he has held a range of senior technical and managerial positions. Mr Hatcher’s career includes 16 years with the Newmont/Normandy Mining/North Flinders Mines corporate group. During this period he held positions including director geology – Ghana, and was chief operations geologist for Normandy/Newmont’s many Australian mines (including Golden Grove, Tanami, Jundee and Pajingo) as well as its New Zealand (Waihi), Turkey (Ovacik) and USA (Midas) operations. Mr Hatcher’s exploration roles include exploration manager for Greenbushes Mines and its subsidiary Lithium Australia; exploration manager and director of Driffield Mining, a consortium of private exploration companies active in the Northern Territory. Mr Hatcher has extensive experience in the near mine exploration programs conducted at the many operations he has been involved with. Mr Hatcher is a member of the Australasian Institute of Mining and Metallurgy, and is currently also a non-executive director of ASX listed Outback Metals Limited and Peninsula Resources Ltd.
	Peter Kupniewski LL.B/LP Company Secretary Peter is a partner with DMAW Lawyers. He is experienced in advising listed companies in relation to compliance with the Corporations Act and ASX Listing Rules, the acquisition and disposal of assets and the resolution of disputes. He has also acted in IPOs, placements, rights issues, capital reductions and reconstructions, share plans, option issues and all aspects of corporate law.