 Mr Peter Wicks
Independent Chairman
Mr Peter Wicks is a Chartered Accountant and a Fellow of the Australian Institute of Chartered Accountants. Mr Wicks has had extensive experience in the natural resources sector and more recently as a property developer. Mr Wicks was a long-term finance director for a large ASX listed company operating in the oil and gas sector during the 1980’s and more recently was the independent director of Drillsearch until September 2009. He was also a director of several of oil & gas companies listed on the Toronto Stock Exchange during the 1990’s. He has been both an executive and non-executive director of Australian domiciled mineral companies, including Perseverance Corporation Limited where he was a non-executive director from 1994 to 1998.
|  John Kelly BE (Mining), MAusIMM, MAICD
Managing Director
John Kelly BE (Mining), MAusIMM, MAICD is a mining engineer and was part of the executive team for Perseverance from 1991 to 2002. Prior to joining Perseverance, John worked as a Mine Superintendent at two open cut operations in Western Australia for three years and for seven years in the underground operations of Zinc Corporation Limited in Broken Hill. John holds Mine Manager Certificates for NSW, WA and Victoria. In his time with Perseverance, John progressively fulfilled the roles of Mine Superintendent, Mine Manager, Executive Director and then Managing Director. John has been President of the Victorian Minerals and Energy Council, an Executive Councillor of the Minerals Council of Australia, and a founding director of the Australian Gold Council. John was also a non-executive director and non-executive chairman of Monto Minerals NL, a Queensland based heavy minerals explorer.
|  Greg Barns, BA. LLB
Independent Director
Greg Barns, BA. LLB has been a high profile participant in the Australian gold sector over the past 3 years in his role as CEO of the Robert Champion de Crespigny-inspired Australian Gold Council (AGC). Prior to joining the AGC, Mr Barns gained a wealth of experience in both state and federal government. Greg is qualified as a lawyer and has worked as Chief-of-Staff for the former Tasmanian Premier Ray Groom and the Chief-of-Staff for the former Federal Finance Minister John Fahey. In his three years with the AGC, Mr Barns was able to provide the directors of the AGC with excellent advice on political and community issues affecting the Australian gold mining sector. Mr Barns is also the Non-Executive Chairman of a number of mining and exploration companies and is a columnist for Gold & Minerals Gazette and Resource World. He is a director of Sustainable Infrastructure Australia Pty Ltd. He is the immediate past Chairman of the Australian Republican Movement.
|  Neb Zurkic, BSc (Geol), M. Mineral & Energy Economics, MAusIMM, MAIG
Technical Director
Neb Zurkic, BSc (Geol), M. Mineral & Energy Economics, MAusIMM, MAIG is a geologist with over 18 years of experience. A Competent Person under the JORC Code for several types of deposits, Neb is also familiar with SEC and NI 43-101 reporting standards. Primary areas of expertise include deposit modelling, resource estimation, ore control and technical auditing. Neb has been involved in resource estimation, due diligence reviews, ore control and mine to mill processes for a range of commodities and geological settings in Australia, Indonesia, Peru, Ghana and Kazakhstan.
|  Data Choo Beng Kai (BK)
Non Executive Director
Data Choo Beng Kai (BK) joined the family owned property development company in 1996. He later started his own company, Masmeyer Holdings Sdn Bhd in 2002 and is the current Managing Director. BK has 12 successful years entrepreneurial experience in developing property and other businesses. This experience has lead to the successful establishment of 11 subsidiaries specializing in Property Development, Real Estate Investment, Building Construction, Timber "logging" & Outdoor Advertising. Besides hands on projects management BK is actively involved in NGOs and is Deputy Chairman of Penang Choo's Association and a member of the central committee of the World Choo's Association. In 2007 BK was proudly conferred as AMK - "Order of the Crown of Kedah - Member" and DSAP - "Most Honourable Order of Sultan Ahmad Shah - Knight Commander" which carried the title "Dato". He was also appointed JP - Justice of Peace by the State government of Kedah, Malaysia in 2008.
|  Ms Roslynn Shand BA LLB
Company Secretary
Ms Roslynn Shand BA LLB is a fellow of the Chartered Secretaries Australia and has extensive experience in the company secretarial area, securities and stock exchange listing rules and regulations having been a company secretary for over 15 years for companies in the financial, agricultural and mining sectors.
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Republic Gold Limited is an explorer of gold, focusing on gold deposits in Australia's slate belt gold provinces. Its two projects in the Hodgkinson Basin are the Northcote Project (75%-owned) and the Tregoora Project (100%-owned). Drilling programs have been carried out by the Company on both projects. Republic has a coverage of exploration tenements and applications in the Hodgkinson Basin totaling approximately 5,000 square kilometers.
ASX S&P200
ASX:RAU
