Henty Gold Mine / Kangaroo Flat Mine / Bendigo’s Henty Gold Mine / BCD Resource’s Tasmania Mine / Sydney University / Gold Mine / Australian National University / La Trobe University / / /
Sydney University / Remuneration Directors Board of Directors & Nomination Committee Audit / AusIMM / La Trobe University / Northern Victorian Irrigation Renewal Project / Australian National University / Bendigo Mining Shares / Directors Board of Directors & Nomination Committee Audit / Remuneration & Nomination Committee / Board of Directors Bendigo Mining Limited / Environmental Protection Agency / /
Person
Guy R Hanson / Peter McCarthy (Eng) / Ian Sanders / Peter McCarthy / Darwin South / Richard Guy / Ordinary Shares / Rod Lester / Read Zone / David Ransom / Tim Churcher / Ronnie Beevor / Matt Daly / Rod Hanson / Hanson P McCarthy / Lance Faulkner / / /
Position
Executive Officer / Director and Officer / Director to the Managing & CEO / Advisor / Managing Director & CEO / President / Chief Executive Officer / Director and Executive / geologist / Commercial Finance Manager / Auditor / General / Company Executive / continued Director and Executive / Secretary / producer / engineer / CEO / Non-Executive / Kangaroo Flat Mine General Manager and the Commercial Finance Manager / mining engineer / General Manager Operations / Executive / General Manager and Commercial Finance Manager / resource analyst / Independence Declaration The auditor / NON - EXECUTIVE CHAIRMAN / Company Executives Executive / Chairman of each committee / General Manager / Non-executive Chairman / Officer / investment banker / Head of Investment Banking / financial analyst / General Manager Corporate Development / Actions Executive / Company Secretary / MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER / chairman / Director / Kangaroo Flat Mine General Manager / PhD NON-EXECUTIVE DIRECTOR / executive and manager remuneration levels / microcap investment manager / Non-Executive Director / Chief / /