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Kalimantan Gold



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Dr. Peter Pollard, Director, Chairman

Peter Pollard is a consulting economic geologist with more than 20 years experience. He holds a PhD from James Cook University, Australia and is a Member of the Australasian Institute of Mining and Metallurgy and a Fellow of the Society of Economic Geologists. Dr Pollard has consulted widely on porphyry copper-gold and iron oxide copper-gold deposits. He has worked on some of the world's major porphyry copper-gold deposits including Grasberg (Indonesia), Escondida Norte (Chile) and Oyu Tolgoi (Mongolia). In addition, he has consulted on porphyry exploration programs in Australia, China, Indonesia, Iran, Kazakhstan, Mongolia, Peru, U.S.A. and Vietnam. Born 1952.

Tony Manini, Director, Chief Executive Officer and Deputy Chairman

Tony Manini has over 25 years of global resource industry experience across a diverse range of commodities in over 20 countries. His experience includes 14 years with Rio Tinto Limited and 8 years with Oxiana Limited (now OZ Minerals Limited) covering various technical, commercial, senior management and executive roles in exploration, project evaluation, project development and business development. As a founding member of the Oxiana Limited executive team he was responsible for establishing and managing the company's highly successful exploration and resources group and closely involved in the discovery and/or acquisition and development of Oxiana Limited/OZ Minerals Limited's four operating mines. Mr Manini is a founder of Tigers Realm Minerals and Tigers Realm Coal and has been Managing Director of Tigers Realm Metals Pty Ltd since its inception. He is also Executive Chairman of Tigers Realm Coal Ltd. Mr Manini holds an Honours Degree in Geology and is a Fellow of the Australian Institute of Mining and Metallurgy and the Society of Economic Geologists. Resident of Australia. Born 1963.

Faldi Ismail, Director

Faldi Ismail has significant experience working as a corporate advisor specialising in the restructure and recapitalisation of a wide range of ASX-listed companies.Mr Ismail has many years of investment banking experience covering a wide range of sectors, with a specific focus on the resources sector. Mr Ismail is currently a director of several ASX-Listed companies. Until January 12, 2015 Mr Ismail was the Deputy Chairman and CEO of the Company. Resident of Australia. Born 1976.

Raynard von Hahn, Director

Mr. von Hahn is a practicing securities lawyer in British Columbia and was called to the bar in 1993. Born 1959.

Stephen Hughes, Director

Stephen Gregory Hughes (aged 43), is a geologist with over 20 years technical and management experience in copper-gold exploration and open pit and underground mine geology. He is recognized in Indonesia as a leading expert on copper-gold systems, and has evaluated more than 30 copper-gold deposits across Indonesia and the Philippines. His experience includes 12 years with Freeport-McMoRan Copper & Gold, managing their regional exploration activities and underground mine geology group, and he was also involved in the Grasberg open pit mine geology operations. He joined Oxiana Limited / OZ Minerals as Exploration Manager in 2007, focused on growing the company through exploration and acquisition of advanced copper-gold opportunities in Indonesia. Stephen is currently based in Jakarta Indonesia, as a key member of the Tigers Realm Group's copper-gold management team, where he is responsible for identifying, acquiring and developing high quality mineral resource and energy assets. Mr. Hughes is currently a director of PT Emas Mineral Murni, a private Indonesian mining and exploration company. He has not held any other directorships or partnership positions in the last 5 years. Born 1970.

Other Senior Executives:

Mansur Geiger (Vice President, Indonesia)
Stephen Hughes (Vice President, Exploration)
Len Goldsmith (Chief Financial Officer)
Secretary: Doris Meyer