CATALPA BOARD OF DIRECTORS

Catalpa Resources has a highly-experienced Board and management team, with a shared vision to utilise the Edna May asset to grow Australia’s next mid-tier gold producer:

 

Peter Maloney B Comm, MBA
Non Executive Chairman

Mr Maloney, aged 59, has broad commercial, financial and management expertise and experience. In a long career with WMC Resources, he held the positions of Treasurer, Executive Vice President Americas, and Manager Commercial and Marketing –WA. He has also been Executive General Manager, Finance at Santos and Chief Financial Officer at FH Faulding. Mr Maloney has also been a director of several companies and organizations including Indophil Resources and Barra Resources, and was chairman of Southern Health, the largest health care provider in Victoria, during a period of improvement in management and financial performance. He has been Chief Financial Officer of Lion Selection (and its predecessor companies) since 2003. Mr Maloney has been an Executive Director of Lion Manager since August 2007.

 
Bruce McFadzean - Managing Director

Bruce McFadzean Dip Mining, FAusIMM
Managing Director

Mr McFadzean, a mining engineer, brings over 30 years of management, mining, processing and project "start up" experience to the organisation, half of which was gained in the employ of global resources brands, Rio Tinto and BHP Billiton. Mr McFadzean has broad commodity experience in gold, iron ore, diamonds and nickel/cobalt and in a wide range of roles including corporate, managerial, technical and operational.

Mr McFadzean is a Non-Executive Director of Venture Minerals Limited.
 
John Rowe - Non Executive Chairman

John Rowe BSc (Hons), ARSM, MAusIMM
Non Executive Director

John Rowe brings a wealth of geological and business development skills to the Company. Mr Rowe has 35 years experience within the Nickel and Gold industries of Western Australia. He has held a variety of positions in mine management, exploration and business development and was previously employed as an executive of Lion Ore in Australia.

Mr Rowe is also a Non-Executive Director of Panoramic Resources Limited (PAN).

 
Barry Sullivan Non Executive Director

Barry Sullivan BSc (Hons), ARSM, FAusIMM, MAICD
Non Executive Director

Mr Sullivan is an experienced and successful mining engineer with a career spanning 40 years. His initial mining experience was gained in the South African gold mining industry, followed by more than 20 years with Mount Isa Mines. In the final 5 years of his tenure with MIM, Mr Sullivan was Executive General Manager responsible for the extensive Mount Isa and Hilton operations. More recently, Mr Sullivan has been working with a number of smaller exploration and mining companies.

Mr Sullivan is a Non-Executive Chairman of Exco Resources, Non-Executive Director of Sedimentary Holding also a Non Executive Director for Lion Selection.

 
Murray Pollock Non Executive Director

Murray Pollock MAICD
Non Executive Director

Murray Pollock is a businessman with 40 years experience within the mineral resource sector, principally in drilling. Mr Pollock is a drilling and mine management services consultant for several companies.


 

 
 

Graham Freestone BEc (Hons)
Non Executive Director

Graham Freestone has over 30 years experience in the finance and natural resources industry in Australia and internationally. He has a broad based finance, corporate and commercial background obtained from various senior finance positions with the Shell Group, Acacia Resources and AngloGold. Graham was comprehensively involved in the float of the Shell Group’s mineral interests through Acacia Resources Limited.