Page 19 - Sun Resources 2014 Annual Report

DIRECTORS’ REPORT
DIRECTORS
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 2014. In order to comply with the provisions of the
Corporations Act 2001, the Directors report as follows:
The names of the Directors of the Company in the office during the year and at the date of this report are:
Prof I R Plimer Non-Executive Director and Chairman
Mr M A Battrick Executive Director
(Resigned 23 September 2013)
Chief Executive Officer and General Manager, Technical
Mr D Kestel Non-Executive Director
Dr W G Martinick Non-Executive Director
Hon A Downer Non-Executive Director
(Resigned 17 April 2014)
Mr J D Kenny Non-Executive Director
(Resigned 19 November 2013)
Dr G van Ek Managing Director
(Resigned 9 July 2014)
Back: Prof Ian Plimer, Mr Craig Basson (Company Secretary)
Front: Dr Wolf Martinick, Mr Matthew Battrick and Mr Damian Kestel
SUN RESOURCES ANNUAL REPORT 2014  17