Samantha Tough

Appointed: 24 July, 2007

Position: Non-Executive Chairman

Samantha Tough has a unique mix of leadership, commercial and legal skills and experience. Samantha holds positions as Chairman of Structerre Pty Ltd, the largest engineering service company in Western Australia; Non-Executive Director of Advanced Well Technologies Pty Ltd; and a member of Curtin University of Technology's Investment Committee.

Samantha has senior executive management experience in oil and gas, including General Manager, North West Shelf for Woodside Energy Ltd; and Director of Strategy for Hardman Resources Ltd. She has worked in the venture capital industry for a number of years and is currently involved in sport, in both a coaching and leadership capacity. Samantha has a law degree from University of Western Australia and is entitled to fellow status from the AICD.

Antony Truelove

Appointed: 24 July, 2007

Position: Managing Director

Antony Truelove is a Geologist with over 25 years experience in mining and exploration. He has executive positions with Indo Gold Ltd (Exploration Manager); Delta Gold Ltd (Exploration Manager Eastern Australia and Regional Exploration Manager Eastern Goldfields); Newcrest Mining Ltd (Manager Geology Tuckabianna Gold Mine and Regional Exploration Manager Eastern Goldfields); Shell/Billiton (Regional Geologist NT and NW Qld, Project Geologist North Queensland and Eastern Goldfields); as well as consulting for several years. His experience includes exploration in Australia, India, Indonesia and Zimbabwe and he has been involved with the discovery of over 10M ounces of gold as well as exploration for nickel, PGE, base metal, molybdenum and tin-tungsten mineralisation.

Tony has significant operational experience and has been involved with numerous due diligence and feasibility studies, and has followed several discoveries through to successful mining. He graduated with First Class Honours from the University of Adelaide in 1981 and is currently a member of AusIMM, AIG, SEG and SGA.

Ian Buchhorn

Appointed: 24 July, 2007

Position: Non-Executive Director

Ian Buchhorn is a Minerals Economist and Geologist with 33 years experience. Prior to listing Heron Resources Ltd in 1996 as founding Managing Director, Ian worked with Anglo American Corporation in southern Africa, Comalco, Shell/Billiton and Elders Resources in Australia, and was instrumental in starting and managing Australia's first specialist mining grade control consultancy.

Ian has worked on feasibility studies, bauxite and industrial mineral mining and exploration, gold and base metal project generation, and corporate evaluations. For over 21 years, Ian has acquired and developed mining projects throughout the Eastern Goldfields of Western Australia, and operated as a Registered Mine Manager.

Graham Brock

Appointed: 6 October, 2009

Position: Non-Executive Director

Graham Brock is a metallurgist and has worked in the minerals industry for over 40 years on a diverse mix of commodities including gold, nickel, tin, copper, zinc, silver, magnesite and graphite. In the last 25 years he has worked in the field of project development from conceptual studies through to construction and has successfully evaluated, built and commissioned several gold, nickel and tin projects including Wheal Jane tin, Mt Keith nickel, Black Swan nickel, Golden Crown gold, Waihi gold, Wirralie gold, Salsigne gold, Lake Johnson nickel and Westonia gold. Graham graduated from the Royal School of Mines (RSM), London in 1968 with a BSc Eng and Associateship of RSM. He is a Fellow of the AusIMM and has worked in Australia, UK, Fiji and USA. He is has held positions as held positions as General Manager Projects for LionOre; Group Metallurgist and Director Technology for MPI Mines and Group Metallurgist for Australian Consolidated Minerals.