Corporate Directory
Lewis Cross BBus(Acc) CPA FAICD, Non-executive Chairman
Lewis Cross is a Certified Practising Accountant and principal of the firm CrossCorp Accounting, which has been established for over 27 years. Mr Cross has been involved in the mining industry for many years as well as various other industries in the course of his work in providing accounting and business consulting services. He has had extensive experience as a company director and is currently chairman of Polaris Metals NL and Golden State Resources Limited; and is a director of Aspermont Ltd. He has degree in accounting from Curtin University and is a fellow of the Institute of Company Directors.
John Hasleby BAppSc MAusIMM, Managing Director
John Hasleby has 27 years involvement in the exploration and mining industries. He has an operational and managerial background with Australian and international companies in the successful search for uranium, gold, base metals and oil & gas in Australia, the United States and elsewhere. He has a degree in geology from Curtin University and is a member of the Australian Institute of Mining and Metallurgy and the Society of Petroleum Engineers of AIME. He is also a director of Golden State Resources Limited.
Melvin Swanson MSc, Independent Non-executive Director
Mel Swanson is a professional engineer with over 35 years’ experience as a mining engineer in the USA and Canada, with a lengthy involvement with some of the major underground uranium mining operations in Utah and Colorado, plus copper and gold mining operations across North America. He has occupied positions of mining engineer, mine manager and operations manager for operating companies as well as mining contractors. Mel has a mining enineering degree from the University of Washington.
Richard Sciano, Executive Director
Richard Sciano is a businessman with 20 years experience in the property investment and building development industries in Western Australia. He has extensive project management and commercial activities experience, both in the public and business sectors. He is also a director of Golden State Resources Limited.
Kelly Shumway, Executive Director
Kelly Shumway has 15 years experience in the management of mining and civil engineering contracting businesses in southern Utah and Colorado. The range of clients include mining and oil & gas companies, the States of Colorado and Utah, the federal Bureau of Land Management and the Forest Service, local government and private business. Kelly is currently President of KSue Corporation, a substantial earthmoving and civil engineering contractor in south-east Utah; and general manager of underground miner Reliance Resources LLC. Reliance operates, under contract to owner Denison Mines, the Pandora underground uranium mine at La Sal, Utah.
Mr Ranko Matic BBus CA, Company Secretary
Ranko Matic is a Chartered Accountant with over 18 years experience in the areas of financial and executive management, accounting, audit, business and corporate advisory services. Mr Matic has considerable experience in a range of industries with particular exposure to public listed companies and large private enterprises. He has been involved in an advisory capacity to over 35 initial public offerings on the ASX in the last five years. He is company secretary of Golden State Resources Limited, Accent Resources NL and is company secretary and director of East Energy Resources Limited.
Michael Shumway, Operations Manager
Mike Shumway has 35 years experience in open pit and underground mining of uranium in Utah and Colorado. He has mined, in his own right and under contract, a number of mines in those states in the period 1972 to 1985, including the Zannat (East Canyon), Pine Ridge (La Sal), Corral Canyon, Blue Hill and Sunrise (Uravan) mines. He is a principal of mining contractor Reliance Resources LLC, which currently operates under contract the Pandora Mine at La Sal, one of Utah’s two operating uranium mines. Mr Shumway is also a principal of KSue Corporation of Moab, a major civil construction and earthmoving contractor in southeastern Utah.
Registered and Head Office:
181 Roberts Road,
Subiaco WA 6005 Australia
(PO Box 616, West Perth WA 6872)
Tel: +61 8 9381 9192
US Office
1300 South Highway 191
Moab UT 84532 USA
(PO Box 1346 Moab UT 84532 USA)
Share Registry
Computershare Investor Services Pty Ltd,
Level 2, 45 St Georges Terrace
Perth WA 6000 Australia
Tel: +61 8 9323 2000
1300 55 70 10
Fax: +61 8 9323 2033
Auditor
RSM Bird Cameron Partners
8 St Georges Terrace
Perth WA 6000 Australia
