Tanami People
Executive Chairman
Denis P Waddell, ACA, FAICD (appointed 21 July 1995)
Denis Waddell, aged 51, is a Chartered Accountant with extensive experience in the management of exploration and mining companies. Prior to establishing Tanami Gold NL in 1994, Denis was the Finance Director of the Metana Minerals NL group. During the past 20 years, Denis has gained considerable experience in corporate, finance and operations management of exploration and mining companies.
--------------------------------------------------------------------------------
Non-Executive Director Alan A Senior (appointed 31 July 2007)
Alan Senior is a Consulting Engineer with over 30 years of experience in design and project development mainly associated with the mining and mineral processing industry in Australia. Alan's previous roles included Project Manager for the development of the Cosmos Nickel Mine and the subsequent transition from open cut to underground mining for Jubilee Mines NL.
--------------------------------------------------------------------------------
Non-Executive Director Lee Seng Hui (appointed 5 March 2008)
Mr Lee Seng Hui, aged 39, is currently the Chief Executive of Allied Group Limited, a Hong Kong listed company, having been appointed in January 1998. Seng Hui graduated with Honours from the Law School of the University of Sydney. Seng Hui previously worked with Baker & McKenzie and NM Rothschild & Sons (Hong Kong) Limited. Following the appointment of Non-Executive Director of Allied Group Limited in July 1992, Seng Hui became an Executive Director in December 1993 and is also a Non-Executive Director and Chairman of Tian An China Investments Company Limited and an Executive Director of Yu Ming Investments Limited, both of which are Hong Kong listed companies.
--------------------------------------------------------------------------------
Company Secretary Kim Hogg, B.Com.
Kim Hogg is a principal of an accounting practice providing specialist services to clients seeking to raise capital and list on ASX. He has predominantly been involved in the preparation of prospectuses and in compliance work as Company Secretary for both listed and unlisted entities. Kim is currently Company Secretary of several ASX-listed companies.
--------------------------------------------------------------------------------
Exploration Manager
Tim Smith, MSc (Hons) Geology
Tim Smith, aged 36, is an exploration geologist with twelve years’ experience in gold exploration. Tim’s initial training was in the Archaean Yandal Greenstone Belt of Western Australia with Great Central Mines NL where he was involved in a number of gold discoveries and mine development projects. Following a head office posting where he gained experience in commercial, corporate and strategic aspects of the exploration and mining industry, Tim returned to field exploration in 2000 with Tanami Gold NL, subsequently gaining exposure to Proterozoic hosted gold, PGE and base metal styles of mineralisation within the Tanami-Arunta Province.
--------------------------------------------------------------------------------
Resident Manager - Coyote Gold Project
Geoff Cheong, BAppSc (Metallurgy), M.Aus.IMM
Geoff Cheong, aged 52, was appointed in November 2006 to the position of Mill Superintendent at the Coyote Gold Project and promoted to Resident Manager in March 2008. Geoff came to Tanami Gold from the position of Mine Manager/Mill Superintendent at the Troy Resources NL Sandstone gold project. Geoff has had extensive experience as Mill Superintendent and Mine Manager at a number of gold operations.
--------------------------------------------------------------------------------