|
Company
Directory | Directors | Corporate
Governance
| Shareholder Information | Notice
of General Meetings
CORPORATE
Directors
 |
|
Mr Kevin Tomlinson
Non-Executive Chairman |
|
Mr Kevin Michael Tomlinson
Grad Dip Finance, MSc, BSc (Hons), FSI, ASIA
Non-Executive Chairman
(appointed 10 October 2005)
Mr Kevin Tomlinson, who was
appointed to the Board of Medusa on 10 October 2005, is
currently Managing Director – Investment Banking for
Westwind Partners, a broking house in London.
Mr Tomlinson’s 27 years of
experience includes senior executive and management
roles in several mining commodities including gold,
nickel and base metals, plus a broad range of experience
in other areas including corporate start-ups, capital
raisings, company listings and project evaluation. He
possesses strong conceptual and analytical capabilities
and a thorough understanding of the market and corporate
issues that affect growing companies.
As Head of Research, working for
Hartleys Limited in Perth, he was involved in investment
relationships with corporate clients, the facilitation
of Australian and International introductions to
institutions, broking houses and funds, as well as
promotion through the media and road shows in Australia,
Canada, UK and Europe. Mr Tomlinson brings a wealth of
experience to the Company that will enhance the
marketability of Medusa in the international resources
market.
|
 |
|
Mr Geoff Davis
Managing Director |
|
Mr Geoffrey John Davis
M.Sc, Mining and Exploration Geology, BSc (Hons),
Geology,
Member Australian Institute of Geoscientists
Managing Director
Mr Geoff Davis worked initially with BHP
for 10 years following his graduation in 1972, before
becoming a consultant to a wide range of mining and
exploration companies in Australia, Asia and South
America. This work specialised in epithermal precious
metal and porphyry copper-gold opportunities, and
included project acquisition, assessment and
exploration. Since 1990, most of his work has been with
junior explorers where he has been Exploration Manager
to a number of these companies. In this role he has also
been extensively involved in company presentations and
numerous capital raisings. He has established working
relationships within both the technical and share market
sectors of the business.
In more recent times Mr Davis has also
held Directorships and senior executive positions in a
number of listed and unlisted Australian, Asian and
London based exploration and mining companies. Mr Davis
has been a Director of Medusa since its inception on 5
February 2002.
Philippines Experience:
Geoff first started work in the Philippines in 1980
until late 1981 as the Regional Manager for an
international mining house based in Manila. This work
concentrated on exploring for epithermal gold deposits
under the guidance of an internationally recognised
consultant who specialised in the field of epithermal
gold deposits. During this period he had the opportunity
to visit major gold and gold-copper deposits. During the
1980s and 1990s he was involved in consulting to
companies in the Philippines as well as assisting
companies to source projects and personnel. During the
period 1999-2000 he managed the restructure and recovery
of a group of companies to the point of financial
stability. As part of the restructuring of this group,
he managed the sale of the Co-O Gold Project to Philsaga
in August 2000. Over the 25 years of experience in the
Philippines, he has developed a network of contacts in
the mining, exploration, legal and tenement management
sectors of the industry which will be important for
furthering the Company’s business interests in the
Philippines.
|
|
 |
|
Mr Roy Daniel
Finance Director |
|
Mr Roy Philip Daniel
B.Com UWA
Finance Director
(appointed 13 April 2006)
Mr Roy Daniel who is also the Company
Secretary of the Company was appointed Finance
Director of the Company on 13 April 2006. He has been
associated with the resource and mining industry for
over 25 years and has held various senior management
and accounting positions with overseas and Australian
companies.
Mr Daniel has considerable experience
in accounting matters, business development, financial
evaluations & modelling, feasibility studies,
project funding, treasury management and company
secretarial functions and will bring his expertise in
these matters to the Company.
In his capacity as Finance Director,
Mr Daniel is responsible for the day to day financial,
company secretarial and administrative functions of
the Company.
Philippines Experience:
Mr Daniel also possesses work experience in the
Philippines having streamlined the finance,
administration and corporate activities of Filipino
operations for an AIM listed entity.
|
 |
|
Dr Robert
Weinberg
Non Executive Director |
|
Dr Robert Weinberg
BA (Hons) Geology, MA, DPhil
Non-Executive Director
(appointed 1 July 2006)
London based Dr Robert Weinberg who
gained his doctorate in geology from Oxford University
in 1973, has more than 30 years experience in the
international mining industry and is an independent
mining research analyst and consultant.
Dr Weinberg brings a wealth of gold
marketing and investment banking experience to the
Company having held executive positions that include
being Managing Director, Institutional Investments at
the World Gold Council, Director of Gold Bullion
Securities, Director of the Investment Banking &
Equities division at Deutsche Bank in London, Head of
the Global Mining Research team at SG Warburg
Securities. Robert has also held senior positions
within Societe Generale and was head of the mining
team at James Capel & Co. He was also formerly
marketing manager of the gold and uranium division of
Anglo American Corporation of South Africa Ltd.
Dr Weinberg who is currently a
Non-Executive Director of Solomon Gold plc, Falkland
Gold & Minerals Ltd and also Non-Executive
Chairman of Great Bear Resources plc, was appointed to
the Board on 1 July 2006.
|
|