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and management |
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Mark
Wheatley
Chairman: B. Eng. (Hons),
MBA
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Mr
Wheatley holds a BE (Class 1 Hons) in Chemical Engineering,
and an MBA, specialising in finance.
His career over 30-years' has included 17- years' with BHP,
where he was involved in technical, commercial, planning,
and business development roles. This was followed by three
years at Bankers Trust Australia Limited, in project finance,
risk management and relationship management.
Later Mark served for three years with Goldfields Limited
where he was responsible for corporate development, serving
extended periods as acting managing director prior to the
merger with Delta Gold Limited to create AurionGold Limited.
AurionGold was taken over by Placer Dome Inc in 2002.
Mr Wheatley then served as CEO, and later as Chairman, of
Southern Cross Resources Inc., a Toronto Stock Exchange-listed
uranium miner, which merged to become Uranium One Inc. Mr
Wheatley continues as non executive director of Uranium One
Inc and is non executive Chairman of Gold One International
Limited. Mark also served as a non-executive director
of St Barbara Limited for a number of years. |
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Mark McCauley
Chief Executive Officer: B. Eng. (Hons),
MBA |
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Mr McCauley
is managing director of the Queensland-based private equity
firm RMM Capital. His professional experience includes four
years as chief financial officer for a large Australian coal
producer and director of strategic development for a private
resource investment company.
He has filled various technical and operational roles with Mount
Isa Mines. Mr McCauley holds a First Class Metalliferous Mine
Manager’s Certificate and is a graduate of Harvard Business
School’s Advanced General Management Program. He completed
a Master of Business Administration at Bond University, Queensland,
in 1994. |
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Tim Prowse
Non-Executive Director: B. Eng. (Hons) |
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Mr
Prowse graduated from Sydney University with a degree in Mining
Engineering in 1978 and is a Member of the Australian Institute
of Mining and Metallurgy. He has over 30-years' experience in
the industry, primarily in gold mining. He also has broad
experience in coal and base metals.
Mr Prowse holds a First Class South African Mine Manager’s
Certificate and has worked in Australia, Indonesia, Papua New
Guinea, Zimbabwe and South Africa. He has contracted to Australian
and overseas mining companies regarding feasibility studies,
mine management and rehabilitation. Over the 15 years prior
to the listing of Norton, he operated a private mining and earthmoving
contracting business based in the Burnett area of central Queensland.
He is a director of Micona Mining Pty Ltd. |
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Tim Sun
Non-Executive
Director: B. Eng. Ph.D.Min MMM |
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Mr Sun holds a
Ph.D. in Mining from the Faculty of Mining at Queen’s
University of Canada. He has had extensive involvement in operations,
development, and investment, with over 20-years’ experience
in both mining and exploration in Canada, Mongolia, the Congo
and China.
Mr Sun is a Canadian citizen and also holds a Master Degree
from Beijing General research Institute of Mining and Metallurgy,
and a Bachelor Degree of Mining Engineering from the Northeast
University, Shenyang China.
Mr Sun is the President CEO of Canadian Sinosun Energy Inc.
with three coal mines based in China. |
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David
Franklin
Non-Executive Director: E. Com. |
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Mr Franklin
has an Honours Degree in Economics from Wilfred Laurier
University, Canada. Mr Franklin is a Market Strategist
with Sprott Asset Management LP - a leading, Canadian-based
investment firm with a strong interest in gold.
Mr Franklin is a Canadian citizen and has significant
experience in institutional markets in both Canada and
USA. David has many years of experience in economic
research and equity research within the metals and materials
sectors. He has previously worked at Integral Wealth
Securities and Toll Cross Securities in Institutional
Equity Sales. |
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Anne
Bi
Non-Executive Director: B. Tourism. |
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Ms Bi
has a Bachelors Degree from the Nanjing Institute of
Tourism and Hospitality, China and was appointed a Justice
of the Peace in New South Wales in 2003.
Ms Bi is a successful company director and entrepreneur
with more than 20 years' experience in business and
investment. Anne is currently a director of Hong Kong-based
Goldmax Asia Investment Limited, a major shareholder
in Norton, Citiglory Limited, a major
shareholder of Venture Minerals Limited and was previously
a major shareholder in FerroWest Limited. Anne
is also Managing Director of Glory Property Development
in Australia and China, as well as director and major
shareholder of Dongfang New Century Construction (Beijing)
Co Ltd. China.
Anne is actively involved in a number of charities, both
in Australia and in China. |
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Andre
Labuschagne
Chief Financial Officer and Deputy CEO: B. Com |
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Mr Labuschagne
has more than 20-years' experience in the mining industry
at operational and corporate levels. He is a director and
owner of Pacific Horizons Solutions, a business development
and change management agency, and a director of QPS Pty Ltd,
a financial planning company.
In 2002, he was appointed the Head of Finance and Administration
for DRD Gold, and in 2004 he opened DRD Gold Australasia’s
Brisbane office. His recent experience includes acting chief
operating officer of Emperor Mines Limited which involved the
successful turnaround of the Vatukoula mine in Fiji, and initiation
of a turnaround strategy for the Tolukuma Gold Mine in PNG. |
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Leni Stanley
Co-Company Secretary: B. Com., CA |
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Ms Stanley is a
partner of Stanley Yeates & Associates, Chartered Accountants.
She is company secretary and provides accounting services
to a number of ASX-listed entities and has over 20-years' experience
in this field with emphasis on companies engaged in the resource
sector. |
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Terry Moylan
General Manager - Paddington: B. Sc. (Eng),
Chartered Professional Engineer, MIEA |
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Mr Moylan is
a mechanical engineer with 40-years’ experience in mining
and metals production. He worked for BHP operations for 19
years in steel, iron ore and manganese and managed several
mining operations. Mr Moylan worked for Newmont Gold and Reynolds
Metals on the expansion and reorganisation of mines in Australia.
He has developed new gold mines in Australia, Mongolia and
China and has been involved in the exploration and evaluation
of copper and gold properties in Mongolia and Siberia for
smaller startup mining companies.
Mr Moylan was awarded with Distinguished Miner of the Year
for 2003 by the Government of Mongolia for 7 years of dedication
to advance the mining industry in Mongolia on completion of
the development of the first CIL gold processing plant in
Boroo, Mongolia. From 2004 he has worked on Joint Venture
gold projects in central China.
Mr Moylan is a member of the Institution of Engineers Australia
and is a Chartered Professional Engineer. |
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