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DIRECTORS & MANAGEMENT

Neil Warburton

Non-Executive Chairman
Assoc. MinEng WASM, MAusIMM, FAICD

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Mr Warburton has worked in the mining industry his entire career in roles ranging from underground miner through to senior mining engineer and executive directorships managing large mining and contracting companies. He has over 35 years of experience in all areas of mining operations.

Mr Warburton has held senior positions with mining contractor Barminco Limited, culminating in his appointment to Chief Executive Officer in 2007. During his five years in the role, he successfully grew the company into Australia and West Africa’s largest underground hard rock mining contractor with annual revenues of more than AUD$800 million.

Prior to joining Barminco, Mr Warburton held several senior corporate positions including serving as Managing Director of Coolgardie Gold NL from 1990 to 1995. Mr Warburton started his career with Western Mining Corporation as a graduate mining engineer and progressed to Manager of Open Pit and Underground Operations.

Mr Warburton is a graduate of the Western Australian School of Mines with an Associate Degree in Mining Engineering. He is a Fellow of the Australian Institute of Company Directors (FAICD), Member of the Australian Institute of Mining and Metallurgy (MAusIMM), Chairman of the Australian Mining and Prospectors Hall of Fame Foundation, Councillor of the Western Australian School of Mines Alumni association and serves as a director on a number of smaller private companies. He currently serves as a Non-Executive Director of ASX-listed Australian Mines Limited, Independence Group Limited and Namibian Copper NL.

Michael Wolley

Non-Executive Director
BE (Chemical and Materials, 1st Class Hons), Masters of Management

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Mr Wolley holds a first class honours degree in Chemical and Materials Engineering (University of Auckland) and a Masters of Management (Macquarie Graduate School of Management).

Mr Wolley had a 15 year career with Mobil Oil Australia in a range of roles including engineering, operations, strategic planning and business development in Australia and New Zealand. In 1995 he left Mobil to pursue opportunities in Asia Pacific and worked in a number of senior executive roles in the manufacturing and industrial sectors including a period as President of BlueScope Steel China.

In 2007 he returned to the resources sector as Chief Operating Officer for Lynas Corporation, an ASX 100 business, and subsequently into the gold sector in ASX-listed gold development businesses.
He was appointed Vice President Corporate Development for the Todd Corporation in 2011. In February 2013 he was appointed to the role of Vice President – Minerals in Sydney.

Mr Wolley is a Director of Wolf Minerals, an ASX-listed resources business. He is a member of the AICD and the NZICD. He holds dual Australian and New Zealand citizenship.

Robert Kennedy

Non-Executive Director
AASAIT, Grad Dip (Systems Analysis), FCA, ACIS, Life Member AIM, FAICD

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Mr Kennedy is a Chartered Accountant and has been a director of Flinders Mines Limited since 14 December 2001. He is the independent Non-Executive Chairman of Ramelius Resources Limited (Director since 1995, Chairman since 2004), and a Non-Executive Director of Maximus Resources Limited (since 2004), Monax Mining Limited (since 2004) and Tychean Resources Limited (since 2006).

David McAdam

Interim Executive Director
BE (Chemical, 1st Class Hons), MBA (Exec), FAICD, FIEAust

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Mr McAdam commenced his professional engineering career in the early 1980s working in operations roles in the oil & gas industry. In the late 1980s, he moved into the project design and construction arena and since then has created and delivered projects, and managed contracting and service organisations, throughout Australasia and South East Asia. These projects have typically been complex multi discipline developments in industries including oil & gas, petrochemical, minerals and metals, food, infrastructure, power, and water.

Having operated in a broad range of project roles, business management and leadership roles Mr McAdam brings a deep understanding of what it takes to establish and deliver engineering construction projects from inception through to commercial maturity. Over the past 35 years his experience includes a number of substantial projects ranging in capital value from AUD$50 million to in excess of AUD$4 billion.

Over the past 25 years Mr McAdam has been focused on senior management leadership roles in design and construction organisations that focus on the resource and infrastructure industries. In these roles he has led the creation and re-establishment of a series of highly successful engineering companies across a range of industries in a variety of locations. These roles have included directorship responsibilities in listed and private organisations.

Results to date demonstrate a highly adaptable style and the ability to understand the specific issues associated with leading and delivering major capital works for a wide range of clients in a diverse industry set. This success has been displayed in the achievement of a sound financial performance and values-based energetic leadership that has underpinned continued success for all stakeholders.

Evan Davies

Non-Executive Director
Bachelor of Town Planning, Master of Science (Tourism Management), Master of Philosophy (Urban and Regional Planning)

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Mr Davies holds a Bachelor of Town Planning (University of Auckland), a Master of Science (Tourism Management) (University of Surrey) and a Master of Philosophy (Urban and Regional Planning) (University of Birmingham).

Mr Davies spent 10 years undertaking significant commercial property developments in New Zealand and Australia. In 1991, he joined Brierley Investments as General Manager of Brierley Properties, which included responsibility for the licencing and development processes for the Sky City project in Auckland. He joined Sky City on its public listing in 1996.

During his 11 years as Managing Director of Sky City the company grew from a single site to multiple operations throughout New Zealand,South Australia and the Northern Territory, with an enterprise value in excess of AUD$3 billion and more than 6,000 staff.

Mr Davies joined Todd Property as Managing Director in 2008 and is a Trustee for several substantial charitable organisations and a Director of several public sector enterprises.

Shannon Coates

Company Secretary
LLB, BA (Jur), AGIA, ACIS and GAICD

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Ms Coates holds a Bachelor of Laws from Murdoch University and has over 20 years’ experience in corporate law and compliance.

She is a Chartered Secretary and currently acts as Company Secretary to a number of ASX-listed companies.

Ms Coates is a Director of Perth-based corporate advisory firm Evolution Corporate Services, which specialises in the provision of company secretarial and corporate advisory services to ASX-listed companies.