People: RNI NL (RNINta.AX)

RNINta.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Miles Kennedy

2014 Non-Executive Chairman of the Board

Debbie Fullarton

2012 Chief Financial Officer

Royce McAuslane

2014 Managing Director, Director

Mark Clements

2012 Company Secretary

Albert Thamm

2014 Non-Executive Director

Biographies

Name Description

Miles Kennedy

Mr. Miles Alistair Kennedy has been re-designated as Non-Executive Chairman of the Board of RNI NL., with effect from 11 November 2014. He was a lawyer. He has held directorships of Australian listed resource companies for the past 28 years. He was founding Chairman of Macraes Mining Company Ltd, Executive Chairman of Kimberley Diamond Company NL (1993 to 2007), Non-executive Chairman of Blina Diamonds NL (2002 to 2007), Non-executive Chairman of Sandfire Resources NL (Aug 2007 to Dec 2009), Non-executive Chairman of Indago Resources Ltd (Aug 2009 to Sept 2009) and Non-executive Director of Pangea Diamondfields Plc (2005 to 2009). Currently, he is Chief Executive Officer / Managing Director of Lucapa Diamond Company Limited (since September 2008). Chairman of MOD Resources Limited (since March 2011). Chairman of Marine Produce Australia Limited (since June 2008).

Debbie Fullarton

Ms. Debbie Fullarton is Chief Financial Officer of Resource And Investment NL since September 1, 2012. She is a member of the Institute of Chartered Accountants of Australia and South Africa and is also a member of the Institute of Chartered Secretaries in Australia. She has more than 25 years’ experience in the resources sector. She was formerly Financial Manager for De Beers Australia Exploration and has provided corporate, financial management and secretarial services to a number of listed and unlisted companies in Australia. Most recently, she was the Financial Controller and Company Secretary for Grosvenor Gold Pty Ltd, which became a wholly owned subsidiary of RNI in March 2012.

Royce McAuslane

Mr. Royce McAuslane has been appointed as Managing Director, Director of RNI NL., with effect from 10 November 2014. Mr McAuslane is a metallurgist with 17 years industry experience in Australia, Asia and Africa. He has previously held project development and operational roles with companies including Newcrest Mining, Barrick Gold, Newmont Mining and Ausenco. Before joining RNI, Mr McAuslane’s most recent role was Study Manager for Newcrest, where he was responsible for the development of the Namosi copper project in Fiji. He is a member of the Minerals Institute (AusIMM).

Mark Clements

Mr. Mark Clements has been Company Secretary of Resource and Investment NL since July 2, 2012. He holds a Bachelor of Commerce degree from the University of Western Australia and is a Fellow of the Institute of Chartered Accountants and a member of the Australian Institute of Company Directors and an affiliated member of the Institute of Chartered Secretaries in Australia. He currently holds the position of Company Secretary for a number of publically listed companies and has experience in corporate finance, accounting and administration, capital raisings and ASX compliance and regulatory requirements.

Albert Thamm

Mr. Albert George Thamm has been re-designated as Non-Executive Director RNI NL., with effect from 11 November 2014. He has 24 years experience in exploration and mining project development in Australia, Africa and South America. He holds Bachelors, Honours and Masters Degrees in Geology and is a fellow and chartered professional of the Australasian Institute of Mining and Metallurgy and a fellow of the Society of Economic Geologists (USA). He holds a Bachelor’s Honours and Master’s Degrees in Geology from the University of Cape Town and is also a graduate of the University of South Africa School of Business Leadership. He is a Fellow and Chartered Professional of the Australasian Institute of Mining and Metallurgy and a Fellow of the Society of Economic Geologists (USA).

Basic Compensation

Name Fiscal Year Total

Miles Kennedy

210,734

Debbie Fullarton

--

Royce McAuslane

--

Mark Clements

--

Albert Thamm

262,886
As Of  29 Jun 2013

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