CORPORATE DIRECTORY

LESLIE PERIERA

Non-Executive Chairman

Mr. Pereira is an experienced investor and businessman, with a strong involvement in small companies and maximising their potential value. Mr. Pereira was heavily involved in driving the growth of Majestic Resources / Petra Diamonds – now merged with Petra Diamonds – and, subsequently, Kangaroo Resources (Indonesia) where Mr. Pereira assisted the organisation to become a going concern in the coal industry.

Based in Western Australia, Mr. Pereira is excited to be involved with the development of Estrella Resources and intends to be a hands on Chairman, making himself available to discuss its progress with shareholders and investors alike.

JOHN KINGSWOOD

Non-Executive Director

Mr Kingswood has a strong track record of identifying potential projects and implementing effective business strategies. He has successfully been involved with some of Western Australia’s largest projects – from BHP RGP3, 5 and 6 and Rio Tinto Argyle Diamond underground operations.

Mr Kingswood is currently a Director of Apollo Phoenix Resources Pty Ltd (a private Western Australian based nickel and gold exploration and development company), Nimbus Mines Pty Ltd (a resource investment group) and Mt Edwards Lithium Pty Ltd.   

STEVE BROCKHURST

Non-Executive Director

Mr Brockhurst has 15 years’ experience in the finance and corporate advisory industry and is a Director of Mining Corporate Pty Ltd. His experience includes corporate and capital restructuring, corporate advisory, company secretarial services, capital raising, ASX and ASIC compliance requirements.

Mr Brockhurst has served on the Board and acted as Company Secretary for numerous ASX listed and private companies.

CHRISTOPHER DAWS

Chief Executive Officer

Mr Daws has strong experience in running junior resources Companies, including previous involvement with Niagara Mining (Poseidon), US Nickel and KMC Limited.

Mr Daws is a Director and founder of Apollo Resources Pty Ltd and a Director of Nimbus Mines Pty Ltd.

DAVID McENTAGGART

Company Secretary : +61 8 9481 0389

Mr McEntaggart is a chartered accountant with over 10 years’ experience in the resource industry and accounting profession  – in both Australia and the UK. He provides services to a number of ASX listed companies, specialising in financial accounting and corporate compliance.

SHARE REGISTRY

Automic Registry Pty Limited
Level 2, 267 St Georges Terrace
Perth WA 600

Ph: 1300 288 664
Fax: (08) 9321 2337
www.automic.com.au

REGISTERED OFFICE

& Principal Place of Business

Level 11, 216 St Georges Terrace
PERTH WA 6000

Ph: (08) 9481 0389
Fax: (08) 9463 6103

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