Ann: Appointment of Non Executive Director , page-4

Burntgamber .... at the second AGM after a round table discussion which Carl Popla and his group of investors were part of and it was decided and AGREED to appoint Adam Bennett and Doug Taylor as they brought the most value to the project and move forward with surrounding them with professionals. Adam Bennett has been working on the project since day 1 ......years before the IPO and if you take him out of the picture than you will put the company back a year or longer until someone else comes up to speed. Get over your sour grapes and think of the company moving forward. Adam Bennett cant be blamed for the miss-management of Salter. If Carl Popal gets up at his GM (which is costing the company more money than it can afford to spend) then best wishes to him. There are a lot of rumours around this small town of Perth about Carl Popal's association with gangsters and strip clubs.... Not sure that is what the company needs.