directors
RICHARD SCALLANIndependent Non-Executive Chairman
(Appointed Director on 23 May 2002)
Mr Scallan is a Mining Engineer with 46 years experience in underground and open cut mining in both Southern Africa and Australia. Mr Scallan was employed by the Anglo American Corporation of South Africa Limited for 26 years before immigrating to Australia and joining Goldfields Limited in 1981 and has managed deep level gold, uranium, nickel, copper, chrome, platinum, mineral sands and tin mines.
During the past 3 years Mr Scallan has not served as a Director of any other ASX listed companies.
Within the last 10 years Mr Scallan has held positions as General Manager, Kundana Gold Pty Ltd and Paddington Gold Pty Ltd (both owned by Goldfields Limited) in Kalgoorlie, Western Australia and General Manager, RGC Limited – Renison Tin Division in Zeehan, Tasmania.
DAMIAN HICKSManaging Director
(Appointed Director on 11 March 2002)
Mr Hicks was a founding Director of Hannans Reward Limited.
Mr Hicks holds a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, is admitted as a Barrister and Solicitor of the Supreme Court of Western Australia, holds a Graduate Diploma in Applied Finance & Investment from FINSIA (formerly the Securities Institute of Australia), a Graduate Diploma in Company Secretarial Practice from Chartered Secretaries in Australia and is a Graduate Member of the Australian Institute of Company Directors.
During the past 3 years Mr Hicks has not served as a Director of any other ASX listed companies. Mr Hicks is a non-executive Director of privately owned funds management Company, Growth Equities Pty Ltd
WILLIAM HICKSNon-Executive Director
(Appointed Director on 11 March 2002)
Mr Hicks was a founding Director of Hannans Reward Ltd.
Mr Hicks has been actively involved in the progress and development of a number of well-known exploration companies. He was a director and secretary of Spargo’s Reward Gold Mines NL and was instrumental in the listing on the ASX of both Central Kalgoorlie Gold Mines NL and Maritana Gold NL.
Mr Hicks is a Fellow of the Australian Institute of Company Directors.
During the past 3 years Mr Hicks has not served as a Director of any other ASX listed companies.
JONATHAN MURRAYNon-Executive Director
(Appointed Director on 22 January 2010)
Mr Murray is a partner at law firm Steinepreis Paganin, based in Perth, Western Australia. He has significant experience in advising on initial public offers and secondary market capital raisings, all forms of commercial acquisitions and divestments and providing general corporate and strategic advice.
Prior to his commencement at Steinepreis Paganin in 1997, he practiced law for two years at national law firm Clayton Utz.
Mr Murray graduated from Murdoch University in 1996 with a Bachelor of Laws and Commerce (majoring in Accounting). He is also a member of FINSIA (formerly the Securities Institute of Australia).
IAN GREGORYCompany Secretary
(Appointed Secretary on 5th April 2007)
Prior to founding his own business in 2005 Mr Gregory was the Company Secretary of Iluka Resources Ltd (6 years), IBJ Australia Bank Ltd Group (12 years) and the Griffin Group of Companies (4 years).
Mr Gregory is the immediate past Chairman of the Western Australian branch of the Chartered Secretaries Australia.
Mr Gregory holds a Bachelor of Business from Curtin University.
MICHAEL CRAIG Company Secretary
(Appointed Secretary on 11TH MARCH 2010)
Mr Craig is a Chartered Accountant, who joined Hannans as Finance Manager in 2008 after having previously working worked for a mid-tier accounting firm from 2004. Mr Craig joins Mr Ian Gregory as Company Secretary for Hannans and its subsidiaries.
