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United States

GME Resources Ltd (GME.AX)

GME.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Peter Sullivan

2017 Non-Executive Chairman of the Board

James Sullivan

2012 Chief Executive Officer, Managing Director, Executive Director

Mark Pitts

2009 Company Secretary

Peter Huston

2017 Non-Executive Director

Biographies

Name Description

Peter Sullivan

Mr. Peter Ross Sullivan, BE, MBA, is Non-Executive Chairman of the Board 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.

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 Huston

Mr. Peter Huston is the Non-Executive Director of the Company.

Basic Compensation

Name Fiscal Year Total

Peter Sullivan

--

James Sullivan

120,000

Mark Pitts

60,000

Peter Huston

--
As Of  29 Jun 2014

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