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DIRECTORS’ REPORTFor the year ended 30 June 2009Special responsibilitiesChairman of the BoardMember of the Remuneration, Audit and Health& Safety CommitteesInterest in shares and optionsMr Wise has a relevant interest in 6,463,724 fully paidordinary shares of the Company.Timothy J Lehany B.E., MBA, MAusIMMManaging Director and Chief Executive OfficerMr Lehany is a mining engineer with extensive operatingexperience over the past twenty years with a number ofmining companies, including Newcrest Mining and WMCLtd. His roles covered gold, base metal and nickel mines.At Newcrest Mining Limited, he played a key leadership rolein the implementation of a structured value-driven five yearplanning process that has greatly streamlined businessprocesses and enhanced Newcrest’s operational performance.Other current public company directorshipsNilFormer public company directorships in last 3 yearsNilSpecial responsibilitiesNilInterest in shares and optionsMr Lehany has a relevant interest in 770,000 fully paidordinary shares and holds 1,508,099 unlisted options toacquire fully paid ordinary shares, subject to performancehurdles, as detailed later in this Report.Douglas W Bailey BBus (Acc), CPA, ACISNon-Executive DirectorMr Bailey was the Chief Financial Officer of WoodsidePetroleum Ltd between 2002 and 2004 and previously,was an Executive Director of Ashton Mining Limited from1990 to 2000, including the last 3 years as Chief ExecutiveOfficer. He was also a Non-Executive Director of AuroraGold Ltd for the period 1993-2000.Other current public company directorshipsNilFormer public company directorships in last 3 yearsNilSpecial responsibilitiesChairman of the Audit CommitteeMember of the Remuneration CommitteeInterest in shares and optionsMr Bailey has a relevant interest in 138,777 fully paid ordinaryshares and 850,000 Convertible Notes of the Company.Barbara J Gibson B.Sc, FTSE, MAICDNon-Executive DirectorMs Gibson possesses a broad range of business managementexperience. Ms Gibson was formerly the General ManagerChemicals Group of Orica Limited, a member of the OricaGroup Executive and a Director of Incitec Pivot Limited.She is a Fellow of the Australian Academy of TechnicalSciences and Engineering, and is a recipient of the AustralianCentenary Medal in 2001 for service to Australian societyin medical technology.Other current public company directorshipsNuplex Industries LimitedPenrice Soda Holdings LimitedFormer public company directorships in last 3 yearsBiota Holdings LimitedSpecial responsibilitiesChair of the Remuneration CommitteeMember of the Health & Safety CommitteeInterest in shares and optionsMs Gibson has a relevant interest in 195,984 fully paidordinary shares of the Company.Phillip Lockyer M.Sc, AWASM, DipMETALLNon-Executive DirectorMr Lockyer is an experienced mining engineer and metallurgistwith over 40 years experience in the mineral industry withan emphasis on gold and nickel, in both underground andopen pit operations. Mr Lockyer was employed by WMCResources for 20 years, and as General Manager for WAwas responsible for that Company’s nickel division and goldoperations. Mr Lockyer also held the position of DirectorOperations for Dominion Mining Limited and Resolute Limited.Other current public company directorshipsFocus Minerals LimitedSwick Mining Services LimitedCGA Mining LimitedFormer public company directorships in last 3 yearsAmmtec LtdPerilya LimitedJubilee Mines LimitedSpecial responsibilitiesChairman of the Health & Safety CommitteeMember of the Audit CommitteeInterest in shares and optionsMr Lockyer has a relevant interest in 48,777 fully paidordinary shares of the Company.stbarbara.com.au – Annual Report 2009: 29