Simon Andrew B.Sc (honours)

Non-Executive Director (appointed July, 2007)

Mr Andrew has significant experience in the Australian and Asian financial markets. This has included six years in equity research covering the Asian refining and petrochemical sector for a leading European investment bank. He also has extensive experience in corporate financing transactions involving both equity and hybrid equity instruments. He is currently a senior executive in the equity derivatives division of a United States investment bank.

Mr Andrew holds a Bachelor of Science degree (honours) with a major in applied chemistry from Curtin University. His undergraduate course work included extensive study of gold chemistry and processing.

Andrew McIlwain, Non-Executive and Independent Chairman

Rob Bills, Managing Director and Chief Executive Officer

Tim Kestell, Non-Executive Director

Peter Reeve, Non-Executive Director

Emmerson Resources - Senior Management