Directors and Senior Personnel
Arthur Dew (appointed 2 December 2011)
Arthur Dew is a non-practising barrister with a broad range of corporate and business experience and has served as a director, and in some instances chairman of the board of directors, of a number of public listed companies listed in Australia, Hong Kong and elsewhere. He is chairman of Allied Group Limited, a Hong Kong listed company which is Tanami Gold's largest shareholder. Arthur is also chairman and non-executive director of each of the Hong Kong listed companies, Allied Properties (H.K.) Limited and Allied Overseas Limited (formerly known as Quality HealthCare Asia Limited) and a non-executive director of SHK Hong Kong Industries Limited.
Non-Executive Director/Deputy Chairman
Gerard McMahon (appointed 23 April 2013)
Gerard McMahon qualified as a Barrister in Hong Kong and in New South Wales. Mr McMahon has specialised in company law, securities and banking law and takeovers and mergers regulations. He was the Senior Executive Director and a member of the Hong Kong Securities & Futures Commission ('SFC') from 1989 to 1996 and the representative of the SFC on the Hong Kong Standing Committee on Company Law Reform.
Currently, Mr McMahon is an Independent Non-Executive Director and Chairman of the Audit Committee of Guangnan (Holdings) Limited, a company listed on HKEx; Director and Chairman of the Board and Audit Committee of Oriental Technologies Investment Limited, a company listed on ASX; and Non-Executive Director and Chairman of Indonesian Investment Fund Limited, a company listed on the Irish Stock Exchange.
Lee Seng Hui (appointed 5 March 2008)
Mr Lee Seng Hui 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.
Carlisle (Lyle) Procter (appointed 9 December 2011)
Mr Carlisle Procter graduated from the University of Sydney, Australia with a Bachelor's Degree and a Master's Degree in Economics. He is a fellow of the Financial Services Institute of Australasia (FFin.). Based in Australia, Lyle worked in the Reserve Bank of Australia for over 30 years, holding various senior management positions. Since leaving the Bank, he has worked as a consultant to the International Monetary Fund (IMF) and the Asian Development Bank (ADB) and has also undertaken private consulting work in the Philippines, Indonesia and Papua New Guinea in the areas of bank supervision, anti-money laundering and corporate governance respectively. Lyle is currently a non-executive director of Bank South Pacific Limited, a company listed on the Port Moresby Stock Exchange, and an independent non-executive director of Sun Hung Kai & Co Limited and Allied Overseas Limited.
Brett Montgomery (appointed 6 February 2013)
ljflsdfjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjBreBreBrett Montgomery has extensive experience in the management and promotion of publically listed mining companies having previously been the Managing Director of Kalimantan Gold NL, a Director of Grants Patch Mining Limited and Chairman and Joint Managing Director of Eurogold Limited. Brett is also a Non-Executive Director of Magnum Gas and Power Limited.
Alternate Director for Mr Arthur Dew (Chairman)
Mark Tai Chun Wong (appointed 9 December 2011)
Mr Mark Wong was appointed as an alternate director for Mr Arthur Dew. Mark has a Master's Degree in Business Administration and is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Mark is also an executive director of Allied Overseas Limited ("AOL") and was appointed the chief executive officer of AOL in November 2010. Mark is also an executive director of each of Allied Properties (HK) Limited and SHK HK Industries Limited.
Company Secretary / Chief Financial Officer
B.Com, CA, MBA, GradDipAppCorpGov, ACIS
Jon Latto is a chartered accountant with over 18 years' experience gained both locally and internationally. Prior to joining Tanami Gold NL in November 2007, Jon was a Senior Manager within Ernst & Young's Business Advisory Services division working in Australia, America and India on projects focused primarily on finance function reform. Prior to this, Jon held roles with Iluka Resources Limited in Australia, and Halifax Bank of Scotland and Cable & Wireless in London.
Andy Czerw is a highly experienced multi-disciplined geoscience professional with over 22 years of significant senior management experience in Australia and overseas including a Director of Tectonic Resources NL. Andy has extensive technical, exploration and operational experience with a strong bias towards team building.