SNOWDEN MINING INDUSTRY CONSULTANTS LIMITED

Company number 05257237

28 officers / 25 resignations

STANGLE, Leah Jane

• Correspondence address: C/- Downer Edi Mining Pty Ltd, P O Box 8221, Woolloongabba, Queensland 4102, Australia
• Role: Secretary
• Appointed on: 18 September 2015

BRIGGS, Ian David Logan

• Correspondence address: C/- Downer Edi Mining Pty Ltd, P O Box 8221, Woolloongabba, Queensland 4102, Australia
• Role: Director
• Date of birth: May 1959
• Appointed on: 18 September 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Legal Counsel

HEARNE, John

• Correspondence address: C/O Downer Edi Mining Pty Ltd, PO BOX 8221, Woolloongabba, Queensland 4102, Australia
• Role: Director
• Date of birth: September 1961
• Appointed on: 18 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

COTTIER, Rachel Louise

• Correspondence address: 50 Hudson Street, Bayswater, Perth 6053, Western Australia
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 10 December 2004
• Nationality: British

CRANE, Bruce John

• Correspondence address: 42 Forsyth Street, Killara, Nsw 2071, Australian
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 30 June 2006
• Nationality: Australian
• Occupation: General Manager

DOMINY, Simon Charles, Dr

• Correspondence address: 2 Cranleigh Road, London, SW19 3LU
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 1 February 2009
• Nationality: Other
• Occupation: Mining Geologist Engineer

ELSAESSER, Ulrich Oswald

• Correspondence address: 34/78 Merivale Street, South Brisbane, Queensland 4101, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 6 August 2007
• Nationality: Australian
• Occupation: Chief Financial Officer

HEANEY, Gregory John

• Correspondence address: 30 Mariner Court, Scarborough, Qld 4020, Australia
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 November 2005
• Nationality: Australian

MCLEAN, Cameron John Stephen

• Correspondence address: 5 Woodroyd Street, Mount Lawley, Western Australia 6050, Australia
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 31 March 2011
• Nationality: Australian
• Occupation: Commercial Manager

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 12 October 2004

BRUCE, Geoffrey David

• Correspondence address: 26 Cromer Road, Cromer, Nsw 2099, Australia
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 December 2004
• Resigned on: 31 August 2007
• Nationality: Australian
• Occupation: Accountant

CRANE, Bruce John

• Correspondence address: 42 Forsyth Street, Killara, Nsw 2071, Australian
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 December 2004
• Resigned on: 30 June 2006
• Nationality: Australian
• Occupation: General Manager

DOMINY, Simon Charles, Dr

• Correspondence address: 2 Cranleigh Road, London, SW19 3LU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 October 2004
• Resigned on: 9 December 2004
• Nationality: Other
• Occupation: Mining Geologist Engi

ELSAESSER, Ulrich Oswald

• Correspondence address: 34/78 Merivale Street, South Brisbane, Queensland 4101, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 September 2006
• Resigned on: 9 August 2007
• Nationality: Australian
• Occupation: Chief Financial Officer

FRASER, Jeffrey Dale

• Correspondence address: 2 Robey Road, Coal Point, Newcastle, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 February 2014
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GILLIES, Stephen John

• Correspondence address: Greycliffs 29 Musgrave Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 December 2004
• Resigned on: 1 August 2007
• Nationality: New Zealander
• Occupation: Chief Executive Office

HEANEY, Gregory John

• Correspondence address: 30 Mariner Court, Scarborough, Qld 4020, Australia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 December 2004
• Resigned on: 11 November 2005
• Nationality: Australian
• Occupation: Chief Financial Office

KNOX, Geoffrey Hugh

• Correspondence address: 15 Rushall Street, Pymble, New South Wales, Australia, 2073
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 2008
• Resigned on: 30 July 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

LOGAN, Robert Alexander

• Correspondence address: 70 Victoria Avenue, Chelmer, Qld 4068, Australia
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 December 2004
• Resigned on: 25 August 2006
• Nationality: Australian
• Occupation: Chief Executive Office

MORLEY, Craig Stewart

• Correspondence address: 8 Karla Place, City Beach, Western Australia 6015, Australia
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 2008
• Resigned on: 28 February 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

REICHLER, Peter Frederick

• Correspondence address: 43 Kulgoa Road, Pymble, Sydney Nsw 2073, Aistralia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 August 2007
• Resigned on: 15 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

REIDY, Peter John

• Correspondence address: 67 Watling Street, Epsom, Auckland 1023, New Zealand
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 October 2007
• Resigned on: 9 February 2009
• Nationality: New Zealander
• Occupation: Ceo

SETTER, Craig

• Correspondence address: 31 Wellington Drive,, Balgownie, Balgownie, New South Wales 2519, Australia
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 February 2009
• Resigned on: 30 May 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo Downer Consulting

SUTTON, Michael John

• Correspondence address: C/- Downer Edi Mining Pty Ltd, P O Box 8221, Woolloongabba, Queensland, Australia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 September 2015
• Resigned on: 18 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer Mining-West

SWIRE THOMPSON, Jonathan

• Correspondence address: 17 Buxton Road, Wembley Downs, Perth 6019, Western Australia
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 October 2004
• Resigned on: 10 December 2004
• Nationality: Australia
• Occupation: Finance Director

TOMPKINS, Peter John

• Correspondence address: 58 Ritchard Avenue, Coogee, Nsw 2034, Australia
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 June 2012
• Resigned on: 18 September 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

WARREN, Mark Leslie

• Correspondence address: 92 Hastings Street, Scarborough, Australia
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 October 2007
• Resigned on: 19 June 2008
• Nationality: Australian
• Occupation: Executive General Manager

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2004
• Resigned on: 12 October 2004