|
BOARD
|
Updated 15 October 2009 |
 |
Pat Ryan, Chairman
From 1971 to 1992 Mr Ryan held various senior executive positions with Perth Building Society which became Challenge Bank, of which he was Managing Director from 1989 to 1992. From 1993 to 1994 he was Chief Executive of the Hospital Benefit Fund of WA. He has been Deputy Chairman of Energy Equity Corporation and a Director of a number of ASX-listed companies across several sectors between 1993 and 2003. Mr Ryan was the driving force behind a consortium which purchased regional WA airline Skywest from the administrators of Ansett Airlines in 2001. He was Chairman of Skywest from 2001 until its takeover by Singapore-based CVC in late 2004. |
 |
Kate Hobbs, Managing Director
Ms Kate Hobbs was founding Managing Director of Hindmarsh Resources Ltd, a substantial uranium exploration company previously listed on the Australian Stock Exchange. Ms Hobbs was a founder and Executive Director of Focus Minerals Ltd, a gold and nickel mining company listed on the Australian Stock Exchange. She has worked as a uranium exploration geologist with the Australian Atomic Energy Commission, Agip Nucleare, and Noranda (now Falconbridge). She has extensive experience in strategic planning and acquisitions, and joint venture management. |
 |
Wolf Martinick, Director
Dr Wolf Martinick is an environmental scientist with extensive experience in uranium mining, including responsibility for environmental manaement for Ranger and Nabarlek mines, and the rehabilitation of Rum Jungle and Mary Kathleen uranium mines. He was responsible for preparation of the Environmental Impace Statement for Olympic Dam, and was involved in environmental management for the Kintyre, Lake Way and Koongarra uranium projects. Dr Martinick is Chairman of Weatherly International Limited, an AIM-listed company with large copper mining and smelting interests in Namibia and Zambia. He is also Chairman of Windimurra Vanadium Ltd.
|
 |
Shane Hartwig, Director
Mr Shane Hartwig's expertise in corporate advisory and finance for junior resource companies will be of significant value to Uran Limited as it progresses its uranium projects in USA. Mr Hartwig was a founder of Cardrona Capital prior to its acquistion by Transocean Securities Pty Ltd, of which he is now a Director of Corporate Finance. Transocean provides corporate, strategic and equity raising capital raising services. Prior to this he worked in corporate advisory roles with Montagu Stockbrokers (now Patersons Securities in Perth and in the debt capital markets area for Bankers Trust plc in London. He is a CPA and Chartered Secretary.
|
| MANAGEMENT |
|
 |
Phill Schiemer , Exploration Manager
Mr Phill Schiemer has 20 years wide-ranging experience in exploration, resource definition and mine geology, for both open-pit and underground scenarios. From 1992 to 2006 he worked in contract and consulting positions in precious and base metals in Australia and overseas and commenced working with uranium in 2006. He was previously Exploration Manager for Newera Uranium Ltd. |
 |
Tomas Vana , Manager Geological Services Czech Republic
Dr Vana is a geologist with over 30 years experience in economic geology and geological mapping in Czech Republic, including definition of the Kasperske Hory gold-tungsten deposit, and the Kasejovice gold-zinc copper tungsten deposit. Dr Vana is the head of geological consultant firm Timex Zdice sro.
|
 |
Winton Willesee, Joint Company Secretary
Mr Winton Willesee is an experienced Director and Company Secretary in the small capitalisation sector of the ASX and brings to Uran a broad range of experience in company administration, corporate governance and corporate finance. Winton has a Master of Commerce, Post-Graduate Diploma in Business (Economics and Finance), a Diploma in Education and a Bachelor of Business. Winton is a Fellow of the Financial Services Institute of Australasia and a Member of CPA Australia. Winton is also a Director of Base Iron Limited, Future Corporaton Australia Limited and Newera Uranium Limited, and has filled the role of Company Secretary with a number of listed and unlisted public companies. He is currently the Company Secretary of Base Iron Limited, Boss Energy Limited, Future Corporation Australasia Limited, Greenvale Mining NL, Mantle Mining Corporation and Newera Limited.
|
 |
Sam Wright, Joint Company Secretary
Sam Wright is experienced in the administration of ASX listed companies, corporate governance and corporate finance. Sam is a member of the Australian Institute of Company Directors, the Chartered Secretaries of Australia, and the Financial Services Institute of Australasia.
Sam is currently a Non-Executive Director for ASX listed PharmAust Limited and Structural Monitoring Systems plc. He is the Company Secretary for Mount Magnet South NL, PharmAust Limited and Uran Limited and has also filled the role of Director and Company Secretary with a number of unlisted companies.
|
|
