Miles A Kennedy, Non-Executive Chairman
B.Juris
Miles Kennedy has held directorships of Australian listed resource companies for the past 25 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 December 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.
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.
Thomas J Mann, Non-Executive Director
Thomas Mann has over 30 years experience in financial markets and global trade. He began his career in the financial services industry as a stocker working in both Sydney and London. He then began a global trading company with operations in the USA, Malaysia, Thailand, Indonesia and Australia. More recently he has been involved in capital raising initiatives and strategic development programs for small to mid-size public and private companies. Mr Mann was previously Chairman of the ASX listed company, Medical Australia Limited.
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