Miles A Kennedy, Non-Executive Chairman
B.Juris
Miles Kennedy has held directorships of Australian listed resource companies for the past 23 years. He was the Chairman of Kimberley Diamond Company NL from September 1993 until December 2007 and non-executive Chairman of Blina Diamonds NL from November 2002 until Decmber 2007. Mr Kennedy is the current Chief Executive Officer of Lonrho Mining Limited, the non-executive Chairman of Marine Produce Australia Limited (since February 2006) and is a non-executive director of Pangea Diamondfields plc, which has diamond interests in four African countries. He was also the founding Chairman of Macraes Mining Company Ltd. He has extensive experience in the management of public companies with specific emphasis in the resources industry. He is a Barrister and Solicitor of the Supreme Court of Western Australia and the High Court of Australia. He is also an Attorney of the Supreme Court of South Africa.
John R Hutton, Non-Executive Director
John Hutton has held the position of Managing Director of Marine Produce Australia Limited, a listed Western Australian company researching technologies and developing markets for the cultivation of fish and prawns, from October 2003 to February 2006, and since August 2006. With a background in accounting, Mr Hutton has experience in merchant banking, budgeting, financial planning and tax related matters. He is a director of a number of successful private companies involved in the resources, pearling and tourism industries and is closely involved in the management of a highly successful pearl farm, producing Australian South Sea Pearls.
Peter AG Pynes, Non-Executive Director
Mr Pynes has in excess of 25 years experience in Australia and overseas capital markets. He previously worked at Deutsche Bank as a director global markets, where he gained extensive knowledge of global structured debt products as well as capital raising and syndication. In this role Mr Pynes established relationships with leading Australian investment institutions. Mr Pynes is currently a director of MPC Funding Limited, a specialist financing company and a director of ASX-listed Goldlink Incomeplus Limited. He is also a Fellow of the Australian Institute of Company Directors and a Senior Associate of the Financial Services Institute of Australia.
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