GME Resources Ltd (GME.AX) People | Reuters.com
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GME Resources Ltd (GME.AX)

GME.AX on Australia Stock Exchange

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30 Jun 2016
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Summary

Name Age Since Current Position

Michael Perrott

1996 Non-Executive Chairman of the Board, Non-Executive Independent Director

James Sullivan

2012 Chief Executive Officer, Managing Director, Executive Director

Mark Pitts

2009 Company Secretary

Peter Sullivan

1996 Non-Executive Independent Director

Biographies

Name Description

Michael Perrott

Mr. Michael Delaney Perrott, AM, BCom, FAIM, has served as Non-Executive Chairman of the Board, Non-Executive Independent Director of GME Resources Ltd since 1996. He has been involved in the construction and contracting industry since 1969. He is currently Chairman and director of various listed and unlisted public and private companies. Mr. Perrott is also a member of the Board of Notre Dame University and SANE Australia and a council member for the State Ministerial Council for Suicide prevention. His other Directorships include Schaffer Corporation Limited since February 2005 and VDM Group Ltd since July 2009. He was Director of Port Bouvard Limited from 1998 until April 2009, and Director of Portman Limited from June 1997 until December 2008.

James Sullivan

Mr. James Noel Sullivan has served as Chief Executive Officer, Managing Director, Executive Director of GME Resources Ltd since May 4, 2012. He has over 20 years’ experience in commerce providing services to the mining and allied industries. Mr. Sullivan was instrumental in establishing and managing the Golden Cliffs Prospecting Syndicate which acquired and pegged a number of prospective tenements in the Eastern Goldfields. The Golden Cliffs Prospecting Syndicate was subsequently acquired by the Company in 1996. Mr. Sullivan has extensive knowledge in mining and prospecting in the North Eastern Goldfields and in particular on matters involving tenement administration, native title negotiation and supply and logistics of services. Mr. Sullivan’s practical knowledge in these areas is of great benefit to the Company as it seeks to develop its assets for the benefit of its shareholders. Mr. Sullivan has been a director of Kumarina Resources Ltd (now Kumarina Resources Pty Ltd) since March 2010, Kumarina was delisted in June 2013.

Mark Pitts

Mr. Mark Edward Pitts, B.Bus, CA, is Company Secretary of GME Resources Ltd. He was appointed to the position of Company Secretary in February 2009. Mr Pitts is a Chartered Accountant with over 25 years’ experience in statutory reporting and business administration. He has been directly involved with, and consulted to a number of public companies holding senior financial management positions. He is a partner in the corporate advisory firm Endeavour Corporate. Endeavour offers professional services focused on Company Secretarial support, commercial and financial advice and supervision of ASIC and ASX compliance requirements.

Peter Sullivan

Mr. Peter Ross Sullivan, BE, MBA, is Non-Executive Independent Director of GME Resources Ltd. He Sullivan is an engineer and has been involved in the management and strategic development of resource companies and projects for more than 20 years. Other current directorships of listed companies Mr Sullivan has been a director of Resolute Mining Limited since June 2001, Zeta Resources Limited since June 2013, and Kumarina Resources Ltd (now Kumarina Resources Pty Ltd) since February 2011, Kumarina was delisted in June 2013.

Basic Compensation

Name Fiscal Year Total

Michael Perrott

30,000

James Sullivan

120,000

Mark Pitts

60,000

Peter Sullivan

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As Of  29 Jun 2014

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