Mr Allchurch is a Geologist with more than 40 years experience in mineral exploration, mining and petroleum exploration, development and production.  Mr Allchurch has been an executive director of a number of listed Australian mining and oil and gas companies since 1980 and has considerable experience in corporate management.

Mr Allchurch was appointed as a Director on 21 June 2000.

Special Responsibilities
Chairman of the Board
Member of Nomination Committee

Contact Peter Allchurch
pallchurch@platinumaus.com

Mr Lewins is an Engineer with more than 20 years experience in Senior Mining Management roles, including development of mining projects from a resource stage through feasibility studies, commissioning of mines to sustained profitable mining operations.

Mr John Lewins was appointed as a Director on 3 May 2001.

Special Responsibilities
Managing Director
Member of Nomination Committee

Contact John Lewins
jlewins@platinumaus.com

Mr Hughes is an accountant with some 20 years experience in both corporate and practice environments. During the last 14 years he has been directly involved in the management of petroleum and mining companies as a Senior Manager, Executive and Non-Executive Director.  Mr Hughes is experienced in the evaluation, development and operation of resource projects.

Mr Eric Hughes was appointed as a Director on 21 June 2000.

Special Responsibilities
Chairman of Audit Committee
Member of Remuneration Committee

Contact Eric Hughes
pla@platinumaus.com

Mr Blakiston is a Solicitor in the firm Blakiston & Crabb.  For some years he has practised extensively in the field of corporate and resource law and has had considerable experience in commercial and corporate management.  Mr Blakiston is a Director of Rox Resources Ltd (since 2003), Vulcan Resources Limited (since 2002), Axiom Properties Ltd (since 2006) and  Aurora Oil & Gas Ltd since 2003).

Mr Michael Blakiston was appointed as a Director on 21 June 2000.

Special Responsibilities
Chairman of Remuneration Committee
Member of Audit Committee
Member of Nomination Committee

Contact Michael Blakiston
pla@platinumaus.com

Mr Hansen has more than 35 years experience in senior positions in the mining industry. His career has spanned exploration, mine operations and development, corporate finance, stockbroking and investment. His most recent position was Executive Director of Corporate Finance (Mining) at HSBC Bank Australia with regional responsibility for resources debt and equity investment appraisals and underwriting transactions. He has also been a director of a public listed gold exploration and development company.  Mr Hansen is a director of Heemskirk Consolidated Limited and Core Resources Pty Ltd.

Mr Alexander Hansen was appointed as a Director on 21 January 2004.

Special Responsibilities
Member of the Audit Committee

Contact Lex Hansen
pla@platinumaus.com

Mr Neill is a Chartered Accountant with over 20 years experience in both the accounting profession and corporate sectors.  For over the last decade he has worked in the resource sector with substantial experience in evaluations, feasibility studies, project and corporate finance.

Mr David Neill was appointed as Chief Financial Officer in May 2006.

Contact Chief Financial Officer David Neill
dneill@platinumaus.com

         

Ms Swaby has been involved in financial and corporate administration for listed companies, as both Director and Company Secretary covering a broad range of industry sectors, for over 25 years.  Ms Swaby has extensive experience in the area of secretarial practice, management accounting and corporate and financial management and sits on a number of advisory committees.

Ms Swaby is the principal of a coporate consulting company.

Contact Gillian Swaby
gswaby@platinumaus.com     

        
Mr Wallis is a Mining Engineer with over 20 years experience in senior mine management positions in numerous operations in Southern Africa and the former Soviet Union.  His primary experience has been in the management of underground gold and base metal mines, although he has also managed open cut operations and feasibility studies into the development of new mining operations.

Mr Wallis joined the Company in November 2004.

Contact Richard Wallis
rwallis@platinumaus.com