Tanami Gold NL

Directors and Senior Personnel

Tanami People

Chairman
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.

Deputy Chairman
Denis Waddell
ACA, FAICD (appointed 21 July 1995)

Denis Waddell, 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 and previously worked for Alcoa Australia and KPMG. During the past 28 years, Denis has gained considerable experience in corporate, finance and operations management of exploration and mining companies. 

Non-Executive Director
Alan 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 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.

Non-Executive Director
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.

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
Jon Latto
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.

General Manager
Andrew Czerw
B.App.Sc(Geology)

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.