Page 24 - Sun Resources Annual Report 2013

DIRECTORS’ REPORT
The names of the Directors of the Company in office during the year and at the date of this report are:
Dr W G Martinick Director and Chairman
(Non-Executive and Independent)
Dr G van Ek Managing Director
(Appointed 20 March 2013)
Mr M A Battrick Executive Director, Technical
(Appointed 20 March 2013)
Mr J D Kenny Director
(Non-Executive)
Mr D Kestel Director
(Non-Executive and Independent)
Dr P Linsley Director
(Non-Executive and Independent)
(Retired on 30 June 2013)
From left to right: Mr John Kenny, Mr Matthew Battrick, Mr Damian Kestel, and Mr Craig Basson (Company Secretary)
Dr Govert van Ek and Dr Wolf Martinick, Dr Philip Linsley (Absent)
The Directors of Sun Resources NL present their report on the consolidated
entity consisting of Sun Resources NL and the entities it controlled at the
end of, or during, the year ended 30 June 2013. In order to comply with the
provisions of the Corporations Act 2001, the Directors report as follows:
DIRECTORS
DIRECTORS’ REPORT
SUN RESOURCES ANNUAL REPORT 2013 22