Directors’ Report
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Directors’ Report
Directors and Key Management Personnel details
Except where noted, the named persons held their current positions for the whole of the year and up to the date of this report.
Non-Executive Directors
Ross Smyth-Kirk Non-Executive Chairman
Peter McAleer Non-Executive Director
Craig Carracher Non-Executive Director
Peter Alexander Non-Executive Director
Executive Director
Gavin Thomas Managing Director and Chief Executive Officer
Senior Executives
Duane Woodbury Chief Financial Officer
Tim Benfield Chief Operating Officer
Ron James General Manager Exploration and Resource Development
Ross Coyle General Manager Finance and Administration and Company Secretary
Joel Forwood General Manager Corporate and Markets
Brett Dunstone General Manager Human Resources (commenced 4 December 2012)
Phil MacIntyre Chief Operating Officer – Akara Mining Limited (retired 30 June 2013)
Contract terms of the Executive Directors and Key Management Personnel
Remuneration and other key terms of employment for the Executive Director and Senior Executives are summarised below.
Name
Term of  
Agreement
Fixed Annual Remuneration  
including Superannuation
Notice Period by 
Executive
Notice Period by  
the Company
2013 2012
Gavin Thomas Open $1,080,000 $1,080,000 3 months 12 months
Duane Woodbury Open $500,000 $500,000 3 months 6 months
Tim Benfield Open $500,000 $500,000 3 months 6 months
Ron James Open $400,000 $400,000 3 months 6 months
Ross Coyle Open $390,000 $390,000 3 months 6 months
Joel Forwood Open $330,000 $330,000 3 months 6 months
Brett Dunstone1 Open $307 ,000 $307 ,000 3 months 6 months
Phil MacIntyre 2 n/a 3C$696,800 3C$696,800 n/a n/a
 
 1 Commenced 4 December 2012
 2 Retired 30 June 2013
 3 Canadian dollars
Fixed annual remuneration, inclusive of the required superannuation contribution amount, is reviewed annually by the Board following the 
end of the financial year. The amounts set out above are the Executives’ total fixed remuneration as at 30 June 2013.
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