Site Office / Sydney University / Remuneration Directors Board of Directors & Nomination Committee Audit / AusIMM / La Trobe University / European Union / Australian National University / Directors Board of Directors & Nomination Committee Audit / Sovereign Hill Museums Association / Remuneration & Nomination Committee / /
Person
Peter McCarthy (Eng) / Darwin South / Richard Guy / Ordinary Shares / David Ransom / Tim Churcher / Ronnie Beevor / Rod Hanson / Read Zones / / /
Position
Executive Officer / Director and Officer / Director to the Managing & CEO / Advisor / Corporate Chief / Managing Director & CEO / Executive Director / President / geologist / Commercial Finance Manager / Auditor / General / Secretary / unitymining.com.au Manager / CEO / Director of the Managing & CEO / Non-Executive / mining engineer / General Manager Operations / Executive / resource analyst / Independence Declaration The auditor / Managing Director and CEO / Company Executives Executive / General Manager Henty Gold Mine / General Manager Kangaroo Flat Mine / Chairman of each committee / General Manager / Director the Managing & CEO / Non-Executive Chairman / Officer / investment banker / experienced company director / Head of Investment Banking / financial analyst / General Manager Corporate Development / Director for the Managing & CEO / Company Secretary / Managing Director and Chief Executive Officer / Chairman / Director / PhD Non-Executive Director / executive and manager remuneration levels / microcap investment manager / Non-Executive Director / Chief / /