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United States

Sundance Resources Ltd (SDL.AX)

SDL.AX on Australia Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Wallace King

71 2014 Non-Executive Chairman of the Board

Giulio Casello

54 2010 Chief Executive Officer, Managing Director, Executive Director

Alan Rule

2016 Chief Financial Officer, Non-Executive Director

David Meehan

2012 Chief Operating Officer, Project Director

Robin Longley

General Manager - Geology

Carol Marinkovich

2016 Company Secretary

Biographies

Name Description

Wallace King

Mr. Wallace Macarthur King has been appointed as Non-Executive Chairman of the Board of Sundance Resources Limited., with effect from November 27, 2014. Mr King joined Leighton in 1968 and was appointed the company’s chief executive in 1987. Under his leadership, Leighton grew from an organisation with annual revenue of $1 billion to one of the world’s leading contractingservices and project development organisations with revenues of more than $20billion and substantial operations in Australia,Asia and the Middle East. During this time, Mr King gained enormous experience in planning, funding, constructing and operating  world-scale projects, including many in the resources sector. Mr King  is an Honorary  Fellow of the Institution of Engineers Australia, a Foundation  Fellow of the  Australian Institute of Company Directors and a Fellow of the Australian Institute of Management, the  Australian Institute of Building and the Australian Academy of Technological Sciences and Engineering.

Giulio Casello

Mr. Giulio Casello has been Chief Executive Officer, Managing Director and Executive Director of Sundance Resources Ltd since November 8, 2010. He is an executive with national and global exposure in manufacturing environments for blue chip organisations. Backed by almost 30 years of experience, he has a track record of success with operations, business development and corporate strategy. He has previously worked at Sinosteel Midwest as Chief Operating Officer, Century Aluminium Company in the United States of America where as Senior Vice President Business Development he was responsible for developing and implementing a growth plan in aluminium, alumina and critical raw material and managing new projects across the globe. He has also held a number of significant positions in Alcoa including Director of WA Operations, General Manager of Alcoa’s World Chemicals and Location Manager of the Kwinana Alumina Refinery.

Alan Rule

Mr. Alan David Rule is Chief Financial Officer, Non-Executive Director of the Company. He has over 17 years of experience in Australian mining industry. He was the Chief Financial Officer of Paladin Energy Limited (July 2012-June 30, 2014). He has considerable experience in international financing of mining projects, implementation of accounting controls and systems and mergers and acquisitions. He is a Chartered Accountant and holds a Bachelor of Commerce and a Bachelor of Accounting degree. His prior positions include CFO of Mount Gibson Limited, CFO of Western Metals Limited and CFO of St Barbara Mines Limited.

David Meehan

Mr. David Meehan is a Chief Operating Officer, Project Director at the company., Since July 2011 as Project Director for the Mbalam-Nabeba Iron Ore Project development. David studied mining engineering in Edinburgh and trained as a mining engineer with the National Coal Board in the UK. He has spent over 40 years in the development of major projects in the civil infrastructure, oil and gas, and mining industries. David has extensive experience in Africa, China, the Middle East and Russia. His recent experience includes leading a number of multi-billion dollar projects and also a period as corporate business unit Director of Major Projects for a large international project management contractor.

Robin Longley

Mr. Robin (Rob) Longley is General Manager - Geology of Sundance Resources Ltd. He joined Sundance from international iron ore explorer, Sphere Investments, where he managed resource definition activities at the El Aouj Magnetite Deposit in Mauritania, West Africa. He has over 20 years of industry experience focused on iron ore, including appointments at Rio Tinto and BHP. He worked on the commissioning and development of Rio Tinto's West Angelas Marra Mamba iron ore mine in the Pilbara and for BHP when it was operator of the high-grade hematite mine at Koolan Island, Western Australia. Importantly, he brings to Sundance current iron ore exploration experience in West Africa. He has background in the management of resource drilling programs as well as experience in data interpretation and modelling of iron ore geology. He is responsible for achieving Sundance's resource definition objectives at Mbalam and for identifying other geological opportunities for the Company. He holds a First Class Honours degree in Geology from the University of Western Australia and is a Member of the Australian Institute of Geoscientists.

Carol Marinkovich

Mrs. Carol Marinkovich is a Company Secretary of the Company. She has extensive corporate experience working with listed and unlisted mining companies both within Australia and internationally. She has worked with Sundance since July 2010 as Assistant Company Secretary.

Basic Compensation

Name Fiscal Year Total

Wallace King

10,461

Giulio Casello

807,263

Alan Rule

--

David Meehan

1,091,260

Robin Longley

683,643

Carol Marinkovich

--
As Of  29 Jun 2014

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