Annual Report 2011 - Syrah Resources Ltd

Syrah Resources Limited
Directors' report
30 June 2011
Name:
Title:
Qualifications:
Experience and expertise:
Mr Alistair Campbell
Managing Director
BEng(Mining), SA Fin, MAusIMM, GradDipBus
Alistair Campbell is a mining engineer with 28 years mining industry experience.
Alistair was the founding Director of Austgold Mine Consulting Pty Ltd, a successful
mining consultancy for 7 years.
Prior to this, Alistair had 18 years of direct industry experience with Ross Mining NL,
Barrack Mines Ltd and Western Mining Corporation Ltd across a diverse range of
roles up to Resident Manager and General Manager level. Alistair holds Mine
Manager Certificates for both WA and Qld.
Alistair has broad experience across open cut and underground metalliferous mining
projects ranging from direct management of mining operations to an extensive range
of scoping and feasibility studies and due diligence assessments.
Alistair has a B.Eng (Mining) from Curtin University (WA School of Mines), a
Graduate Diploma in Applied Finance and Investment from the Securities Institute of
Australia (now the Financial Services Institute of Australasia), and a Graduate
Diploma in Business Administration from Curtin University.
Other current directorships:
Former directorships (in the
last 3 years):
Special responsibilities:
Interests in shares:
Interests in options:
Name:
Title:
Qualifications:
Experience and expertise:
None
None
None
1,225,000 fully paid ordinary shares
1,000,000 $0.25 cent options expiring on 31 July 2012
Mr Terry Lees
Exploration Director
B.App.Sc. (Geol), M.Sc. (Geol), M. Env., FAIG
Terry Lees has over 30 years experience in exploration and mine geology, much of
this with a lead-zinc and copper-gold focus and exposure to diverse geological
terrains. His expertise includes management of exploration teams and programs,
risk analysis in exploration and development, and extensive knowledge of global
mineral deposits. Terry spent nearly 3 years in academic research into mineral
deposits, at Melbourne and Monash Universities, principally with the predictive
mineral deposits Co-operative Research Centre. This involved extensive research
on ore deposits and geology, including roles as Program Coordinator and Senior
Research Fellow.
Terry has an Applied Geology degree from RMIT, Masters degrees in Geology
(University of Tasmania) and Environment (University of Melbourne), and is a Fellow
of the Australian Institute of Geoscientists.
Other current directorships:
Former directorships (in the
last 3 years):
Special responsibilities:
Interests in shares:
Interests in options:
None
None
None
260,000 fully paid ordinary shares
500,000 $0.25 cent options expiring on 31 July 2012.
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