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The directors of the Company at the date of this report are:
Warren Talbot Beckwith
Executive Chairman
Appointed 3 April 1998
Warren is a Chartered Accountant with many years�f experience as a partner in international firms within Australia
and overseas, and is currently a corporate financial advisor predominantly within the mining, technology, and
property sectors. He has held directorships and executive positions in listed companies in Australia, Hong Kong
and the United Kingdom for more than 20 years and is currently a director of China Properties Group Limited
(Hong Kong).
Steven Leigh Pynt
Non-Executive Director
Appointed 17 March 2000
Steven Pynt is a Director of Perth legal firm McDonald Pynt, with his main area of practice being in Commercial
Law including Corporations Law, Revenue and Contracts. In addition to completing his law degree in 1980 he has
completed a Bachelor of Business majoring in Accounting, an MBA and a Master of Taxation Studies. He is a
member of the Racing Penalties Appeals Tribunal, Director of Working Systems Solutions Ltd and Chairman of
Richfield Group Ltd and Richfield International Ltd.
Paul Millington Goodsall
Non-Executive Director and Company Secretary
Appointed Director 8 October 1999, Secretary 29 October 1999
Paul is a Chartered Accountant with 21 years experience in merchant banking specialising in commercial and
resource based project financing. During this period he has been responsible for the appraisal and development
of numerous mineral developments in both Australia and overseas. In recent years he has held the role of
Commercial Manager for a number of public companies, concentrating on marketing, company development and
financial activities. He has held the position of director or company secretary of several public companies.
COMPANY SECRETARY
Mr Paul Millington Goodsall BA (Acc), ACA, was appointed to the position of company secretary on 29 October
1999. Mr Goodsall was previously director and CEO of a merchant bank project financing mining ventures in
Australia, the United States, Africa and Fiji. He was company secretary with the Australian subsidiary of a South
African investment bank for 3 years and continues as company secretary for a privately owned investment bank.