NOTICE OF UPGRADE

Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022

InvestoGain Australia
 

SEARCH LISTED COMPANY


Any AUS or NZ company

Browse Australian listed companies

0-9A B C D E F G H I J K L M N O P Q R S T U V W XY Z

Browse current Australian managed funds

0-9A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

SEARCH PRIVATE COMPANY


SEARCH FUNDS

Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:

LINDIAN RESOURCES LIMITED (LIN)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
LINDIAN RESOURCES LIMITED07/11/2006
VPH LIMITED23/11/200507/11/2006
VIRTUALPLUS HOLDINGS LIMITED22/12/200423/11/2005
MBOX.COM LIMITED22/12/2004

Shareholder links

Our website ranking of LIN: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000LIN6
Address: Level 15 240 St. Georges Terrace Perth WA 6000
Tel:  +61 8 6401 4300Fax: +61 8 9 463 6103

Date first listed: 02/03/2000

Sector: Materials Industry Group: XMJ
Activities: ASP carrier grade unified messaging service provider and Investment

News & Events

Expand this box to read and print

Lindian has entered into an agreement to acquire 100% of the shares in Rift Valley Resource Developments Limited (Rift Valley), the owner of the Kangankunde Rare Earths Project (the Kangankunde Project), for a total purchase price of US$30 million. Kangankunde Project is a carbonatite-hosted system and a globally significant deposit with major potential in size and grade, with a granted mining licence, ML 0290. Historical Estimates reported an Inferred Mineral Resource (JORC 2004). The ratio of Neodymium and Praseodymium (NdPr) in concentrate is about 19%. Previously metallurgical test work supports the deposit being amenable to a low-cost gravity separation concentration producing a 60% REO concentrate. The Project is located near excellent infrastructure. Project economics have not been independently updated since 2011. Since then, NdPr, a highly strategic and critical product, has become increasingly valuable and important in permanent magnets for electric vehicles. Immediate technical works program includes community engagement, redeveloping access for planned drill programs and sampling for updating metallurgical testwork leading to engineering works programmes. The purchase price is payable in four tranches, comprising a non-refundable deposit of US$2.5 million, and a further US$27.5 million payable in three tranches within 48 months from signature date of the share purchase agreement. "¢ The Transaction remains subject to the approval of Lindian shareholders which is to be sought at a general meeting expected to be held in September.

01/08/2022

The suspension of trading in the securities of Lindian Resources Limited will be lifted immediately following the release by LIN of an announcement regarding an update on the proposed acquisition of Rift Valley Resource Developments Limited and its Kangankunde Rare Earths Project in Malawi.

01/08/2022

The company releases a notice of proposed issue of securities.

01/08/2022

Placement of 15 million fully paid ordinary shares at $0.20 per share to raise $3m, with every two shares to be issued having an attaching unlisted option exercisable at $0.25 and expiring three years from the date of issue. Placement at $0.20 per share represents a 48.1% premium to the last closing price of LIN shares on the last trading day prior to the announcement of this capital raising. Funds raised from the Placement and future option conversions position Lindian to pursue the acquisition of 100% of Rift Valley Resources Developments Limited and its Kangankunde Rare Earth Mining Project in Malawi, subject to shareholder approval. Planning of works program for Kangankunde in progress.

01/08/2022

The company lodges its June 2022 Quarterly Activities and Cashflow Reports.

29/07/2022

The securities of Lindian Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of LIN, pending the release of an announcement regarding an update on the proposed acquisition of Rift Valley Resource Developments Limited and its Kangankunde Rare Earths Project in Malawi.

27/07/2022

The suspension of trading in the securities of Lindian Resources Limited will be lifted from the commencement of trading on Wednesday, 10 February 2021, following the release by LIN of an announcement regarding a memorandum of understanding for the long term collaboration with one of the largest and key Bauxite Industry participants in Guinea.

10/02/2021

Lindian continues to progress with various available infrastructure options to facilitate the mining of bauxite from its Lelouma, Gaoual and Woula bauxite projects in Guinea. Current options include the potential for mine gate sales, rail head sales and/or agreements to utilise and/or develop existing infrastructure to take product to market. Non-binding Memorandum of Understanding entered into provide a pathway to finalise agreed infrastructure access and/or bauxite sale arrangements, including in relation to the development of the port of Dobali in Guinea.

10/02/2021

The securities of Lindian Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of LIN, pending the release of an announcement.

09/02/2021

The suspension of trading in the securities of Lindian Resources Limited will be lifted immediately, following the release by LIN of an announcement regarding an agreement with KB Bauxite Guinea SARLU.

10/04/2019

The company has signed an exclusive option agreement with KB Bauxite Guinea SARLU and its sole shareholder Guinea Bauxite Pty Ltd to acquire the Gauoal Bauxite Project, which is wholly owned by KB.

10/04/2019

The company expects the suspension to last until the earlier of the commencement of normal trading on 15 April 2019, or the release of an announcement on the finalisation of re-quotation matters which include a farm-in option over a synergistic bauxite project.

08/04/2019

The extension to the voluntary suspension is necessary for the Company to release an announcement on finalisation of re-quotation matters which include a farm-in option over a synergistic bauxite project. The Company expects the suspension to last until the earlier of the commencement of normal trading on 8 April 2019, or the release of an announcement by the Company.

01/04/2019

Mobilisation for a drilling progamme is underway at the company's 51% owned Lushoto and Pare bauxite projects following the granting of tenements PL/13564/2019 and PL/13400/2018. Lindian is continuing with its geological mapping of the Uyowa project area in Tanzania with the goal of identifying additional high grade drilling targets. Lindian is finalising an exclusive option to assess a synergistic bauxite opportunity with an announcement to be made subject to ASX approval. Lindian is continuing with legal proceedings in Malawi against Saner and Rift Valley Resource Developments with a mediation scheduled for 16 April 2019. The company has entered into a $1 million loan facility with Rose Lawn.

01/04/2019

The extension to the voluntary suspension of the company's securities is necessary for the company to provide an update to the market on finalisation of a funding facility and a farm-in option over a synergistic bauxite project. The suspension is expected to last until the earlier of the commencement of normal trading on 1 April 2019, or the release of an announcement.

25/03/2019

Following the Consent Order being granted and the relevant EPL being issued to RVR, Saner and RVR wrote to Lindian purporting to unilaterally cancel the Agreement on the basis of what were said to be changed circumstances in Malawi that had arisen following the execution of the Agreement that made the Agreement unenforceable. In the correspondence, Saner and RVR offered to enter into a separate agreement in relation to the sale of the Project on entirely different terms, being the sale of a 100% interest in the Project for US$70m and a 5% revenue royalty to the RVR shareholders. The Company and its legal advisors did not accept that Saner or RVR had any grounds on which to refuse to perform the Agreement and commenced legal proceedings in the High Court of Malawi seeking specific performance and/ or damages as well as obtaining an injunction to prevent RVR or Saner from dealing with the Project and / or shares in RVR. The Company has also filed a criminal complaint in South Africa (the jurisdiction Saner resides) in relation to the conduct of Saner and RVR asserting that Lindian was defrauded by means of misrepresentation. Lindian will be proceeding with the matter as well as the action in Malawi. The company has also formally completed its 51% stage 1 acquisition of the entity that owns 100% of the Tanzanian bauxite interests. The Company will remain in suspension whilst it assesses the funding requirements to develop its current projects in Tanzania. The Company expects to lift the suspension of its securities on ASX and resume trading on the 25th of March 2019.

20/03/2019

The extension to the voluntary suspension is necessary for the company to provide an update to the market on the acquisition of the Malawi rare earths project. The suspension is expected to last until the earlier of the commencement of normal trading on 25 March 2019 or the release of an announcement by the company.

18/03/2019

In accordance with the terms of issue, 25,000,000 unlisted Class A Performance Shares have expired as the performance milestone was not achieved prior to the expiry date. 25,000,000 unlisted Class B Performance Shares with an expiry date of 6 December 2020 remain on issue.

15/03/2019

The company lodges its Half Year Accounts.

15/03/2019

The company will commence its 2019 drilling campaign this month on the Lushoto and Pare projects following the formal granting of tenements PL/13564/2019 and PL/13400/2018. The campaign will involve auger drilling programs where a total of 66 and 41 auger holes have been planned for both the Pare and Lushoto projects respectively. Final preparations (regulatory, logistics) are being completed this week in Tanzania.

12/03/2019

The company expects the suspension of its securities to last until the earlier of the commencement of normal trading on 18 March 2019, or the release of an announcement by the company regarding the acquisition of the Malawi rare earths project.

11/03/2019

The company has lodged applications for two additional tenements covering a combined area of 96.85km2. Recently completed exploration has returned positive assay results. PL/13400/2018 comprises two deposits - the Magamba South Deposit and Kidundai deposits. PL/13564/2019 located 50km North West of the Lushoto Project and 13km from the Tanga Arusha sealed road and railway. The tenement contains the Pare deposit where rock chip sampling has confirmed high grade mineralization. Follow-up work program to include mapping, systematic sampling and auger drilling "“ set to commence Q2 2019.

05/03/2019

The extension to the voluntary suspension is necessary for the Company to provide an update to the market on the acquisition of the Malawi rare earths project. The suspension is expected to last until the earlier of the commencement of normal trading on 11 March 2019, or the release of an announcement by the company.

04/03/2019

The extension to the voluntary suspension is necessary for the Company to provide an update to the market on the acquisition of the Malawi rare earths project. The Company expects the suspension to last until the earlier of the commencement of normal trading on 4 March 2019, or the release of an announcement by the Company.

25/02/2019

The company is requesting for a further extension of the suspension of its securities pending an update on the acquisition of the Malawi rare earths project. The suspension is expected to last until the earlier of the commencement of normal trading on 25 February 2019, or the release of an announcement.

18/02/2019

The Company expects the suspension of its securities to last until the earlier of the commencement of normal trading on 18 February 2019, or the release of an announcement by the Company.

11/02/2019

The Company expects the suspension of its securities to last until the earlier of the commencement of normal trading on 11 February 2019, or the release of an announcement by the Company

04/02/2019

The company lodges its Quarterly Activities Report.

01/02/2019

The company lodges its Quarterly Cashflow Report.

01/02/2019

The Company expects the suspension of its securities to last until the earlier of the commencement of normal trading on 4 February 2019, or the release of an announcement by the Company.

29/01/2019

The Company expects the suspension of its securities to last until the earlier of the commencement of normal trading on 29 January 2019, or the release of an announcement by the Company.

21/01/2019

The company requests the current voluntary suspension to remain in place pending a further announcement to the market on the acquisition of the Malawi rare earths project. The suspension is expected to last until the earlier of the commencement of normal trading on 21 January 2019 or the release of an announcement.

14/01/2019

The current voluntary suspension of the company's securities is requested to be extended pending a further announcement to the market on the acquisition of the Malawi rare earths project. The Company expects the suspension to last until the earlier of the commencement of normal trading on 14 January 2019 or until the announcement is made.

07/01/2019

The current voluntary suspension of the company's securities is requested to be extended pending a further announcement to the market on the acquisition of the Malawi rare earths project. The Company expects the suspension to last until the earlier of the commencement of normal trading on 7 January 2019 or until the announcement is made.

31/12/2018

The Company requests that the current voluntary suspension of its securities be extended pending a further announcement to the market on the acquisition of the Malawi rare earths project

24/12/2018

The Company expects the suspension to last until the earlier of the commencement of normal trading on 24 December 2018, or the release of an announcement by the Company.

17/12/2018

The company requests that the current voluntary suspension of its securities be extended pending a further announcement to the market on the acquisition of the Malawi rare earths project. The Company expects the suspension to last until the earlier of the commencement of normal trading on 17 December 2018, or the release of an announcement by the Company.

10/12/2018

The Company requests that the current voluntary suspension of its securities be extended. The suspension is expected to last until the earlier of the commencement of normal trading on 10 December 2018, or the release of an announcement by the Company.

03/12/2018

The company releases the results of its meeting.

30/11/2018

The extension to the voluntary suspension is necessary for the Company to provide an update to the market on the acquisition of the Malawi rare earths project. The Company expects the suspension to last until the earlier of the commencement of normal trading on 3 December 2018, or the release of an announcement by the Company.

26/11/2018

Saner and RVR wrote to Lindian purporting to unilaterally cancel the Agreement on the basis of what were said to be changed circumstances in Malawi that had arisen following the execution of the Agreement that made the Agreement unenforceable. In the correspondence, Saner and RVR offered to enter into a separate agreement in relation to the sale of the Project on entirely different terms, being the sale of a 100% interest in the Project for US$70M and a 5% revenue royalty to the RVR shareholders. The Company does not accept that Saner or RVR have any grounds on which to refuse to perform the Agreement and has made repeated efforts both in person (with representatives of RVR) and in writing to continue with the Agreement. These efforts have been unsuccessful, and as a result, Lindian commenced legal proceedings in the High Court of Malawi seeking an injunction to prevent RVR or Saner from dealing with the Project or shares in RVR. The Injunction has been granted. The company has filed a criminal complaint in South Africa in relation to the conduct of Saner and RVR asserting the company was defrauded by means of misrepresentation. In the interim the Company is in the fortunate position of still being able to continue with its advanced exploration activities on the Magamba bauxite deposit in Tanzania with drilling about to commence and results expected to be available in December 2018.

23/11/2018

The company requests that the current voluntary suspension of its securities be extended pending an announcement on an update to the market on the acquisition of the Malawi rare earths project. The Company expects the suspension to last until the earlier of the commencement of normal trading on 26 November 2018, or the release of an announcement by the Company.

19/11/2018

The company requests an extension of the suspension of its securities. This is necessary for the company to provide an update to the market on the acquisition of the Malawi rare earths project. The extension is expected to last until the earlier of the commencement of normal trading on 19 November 2018, or the release of an announcement.

12/11/2018

The securities of Lindian Resources Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of LIN, pending the release of an announcement regarding an acquisition.

05/11/2018

The suspension of trading in the securities of Lindian Resources Ltd will be lifted from the commencement of trading on Tuesday 7 August 2018, following the release by the Company of an announcement regarding an option agreement and a capital raising.

06/08/2018

The company has signed an exclusive option agreement with Rift Valley Resource Developments Limited to acquire up to a 75% interest in the Kangankunde Rare Earths Project in Malawi. Kangankunde has been reported as one of the world's largest Rare Earth projects outside of China.

06/08/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Quarterly Activities Report.

31/07/2018

The company lodges its Quarterly Cashflow Report.

31/07/2018

Lindian Resources Limited advises that 10,284,027 listed options (ASX: LINO) lapsed unexercised following their expiry on 30 July 2018.

31/07/2018

The securities of Lindian Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a proposed capital raising and heads of agreement.

31/07/2018

The suspension of trading in the securities of Lindian Resources Limited will be lifted immediately, following the release by the Company of an announcement regarding changes to mining legislation passed by the Tanzanian government.

10/07/2017

The company provides an update on the impact of the changes to Tanzanian mining laws. In the board's opinion, the only key changes which would have a material impact on any successful discovery and subsequent mining development is the new requirement for the government to have a free carried 16% interest in any mining project and an increase in the royalty for metallic minerals including gold to 6%. Lindian does not see the requirement as overly burdensome but clearly projects will have to take into account the economic nature of the 16% interest and the 6% royalty.

10/07/2017

The securities of Lindian Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding draft changes to mining legislation proposed by the Tanzanian government.

06/07/2017

we understand that on or about this date the company consolidated its shares 1 for 10

07/12/2016

The suspension of trading in the securities of Lindian Resources Limited (the "Company") will be lifted from the commencement of trading on Friday, 18 December 2015, following the release by the Company of an announcement regarding the completion of an entitlement issue and a corporate update in respect of its projects in the Philippines. Security Code: LIN

17/12/2015

Lindian Resources Limited (Lindian or the Company) is pleased to announce that it has placed the balance of 835,651,766 shortfall shares pursuant to the Company's fully underwritten non-renounceable entitlement issue (Entitlement Issue) which closed on Wednesday 2 December 2015. The Company has issued a total of 1,092,938,277 shares pursuant to the Entitlement Issue to raise approximately $1,092,938.

16/12/2015

The Directors of Lindian Resources Limited ("Lindian" or "Company") are pleased to announce that the non-renounceable pro-rata entitlement issue pursuant to the Prospectus dated 12 November 2015 has closed. The Company advises that the shortfall of the issue is 835,651,766 Shares. The Directors note that they will be endeavour to place the shortfall in accordance with Section 4.11 of the Prospectus dated 12 November 2015.

04/12/2015

The Directors of Lindian Resources Limited are pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed by a show of hands.

30/11/2015

Lindian Resources Limited (Lindian or the Company) advises that despatch of the Prospectus dated 12 November 2015 and the personalised Entitlement and Acceptance Form for the Company's Entitlement Issue announced on 30 October 2015 was completed on 23 November 2015.

25/11/2015

The company issues a letter to ineligible shareholders regarding the pro-rata non-renounceable Rights Issue.

16/11/2015

The company issues a letter to shareholders regarding the pro-rata non-renounceable Rights Issue.

16/11/2015

The Company advises the following waivers in connection with the Entitlement Offer have been granted by ASX: 7.11.3 and 7.15.

13/11/2015

The company provides a letter to its optionholders regarding the nonrenounceable pro-rata offer of new fully paid ordinary shares in the Company.

13/11/2015

The company issues a prospectus for a non-renounceable entitlement issue to Eligible Shareholders of approximately 1,090,031,850 Shares on the basis of 3 Shares for every 1 Share held on the Record Date, at an issue price of $0.001 per Share, to raise up to approximately $1,090,032 before expenses

12/11/2015

The Annual General Meeting of the Company will be held at Level 11, London House, 216 St Georges Terrace, Perth, Western Australia on Monday, 30 November 2015 at 12.00 noon (WST).

01/11/2015

The company lodges its Annual Report 30 June 2015

30/10/2015

Lindian Resources Limited (ASX: LIN) ("Lindian" or "the Company") wishes to announce that it has reached agreement with CPS Capital Group Pty Ltd to fully underwrite a non-renounceable pro-rata offer to existing shareholders of 3 new shares for every 1 share, at an issue price of $0.001 per share, to raise approximately $1,090,032 (before costs of the offer) ("Rights Issue"). Completion of the Rights Issue will be conditional on shareholder approval of the Rights Issue at the Company's Annual General Meeting to be held on 30 November 2015.

30/10/2015

The company lodges its September 2015 quarterly activities report.

30/10/2015

The company lodges its Financial Report for the half-year ended 31 December 2014.

30/10/2015

The company lodges its quarterly cash flow report.

31/07/2015

The company lodges its quarterly activities report.

31/07/2015

Lindian Resources Limited (Company) advises that it has appointed John Carrello of BRI Ferrier Western Australia as Liquidator of Bundok Resources Pty Ltd (Bundok). A meeting of creditors was convened this morning and it was resolved that Bundok had no alternative other than to appoint Liquidators to Bundok

29/04/2015

Lindian Resources Limited (Company) advises that it has yet to receive clarification on the approval process of the Declaration of Mining Project Feasibility which was submitted to the Mines and Geosciences Bureau Regional Office No. XIII on 22 December 2014. Accordingly, in view of the uncertainty around the approval process for the DMPF and due to a lack of funding, the Directors have resolved to cease operations in the Philippines. The Company will seek to divest the Masapelid Project to realise value for shareholders

31/03/2015

releases a Market Update relating to operations in the Philippines and Bundok Resources Pty Ltd

12/03/2015

The securities of Lindian Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: LIN

08/01/2015

The suspension of trading in the securities of Lindian Resources Limited (the "Company ") will be lifted immediately following receipt of an announcement from the Company regarding a capital raising Security Code: LIN LINOC

15/08/2013

The Board of Directors of Lindian Resources Limited (Company) (ASX Code: LIN) is pleased to announce that it will undertake a fully underwritten renounceable entitlements issue of approximately 207,622,880 Shares at an issue price of one (1) cent on the basis of four (4) new Shares for every three (3) Shares held by Shareholders on the record date, with one (1) free attaching option on the basis of one (1) option for every two (2) Shares applied for and allotted, to raise approximately $2,076,228 (Offer). The free attaching options will be exercisable at two (2) cents on or before 30 July 2018.

15/08/2013

The securities of Lindian Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: LIN LINOC

13/08/2013

The suspension of trading in the securities of Lindian Resources Limited (the "Company") will be lifted immediately, following the release of the Company's announcement. Security Code: LIN LINOC

07/06/2013

The securities of Lindian Resources Limited (the "Company") will be suspended from quotation immediately at the request of the Company, pending the release of an announcement.

05/06/2013

The suspension of trading in the securities of Lindian Resources Limited (the "Company") will be lifted immediately, following an announcement by the Company. Security Code: LIN LINOC

22/01/2013

The securities of Lindian Resources Limited (the "Company") will be suspended from quotation from the commencement of trading on Wednesday 12 December 2012, at the request of the Company, pending the release of an announcement. Security Code: LIN LlNDC Kerrie

11/12/2012

shares reinstated to quotation

10/11/2006

name changed from VPH Limited

07/11/2006

 

Click here for free access to this company's:
ASX, Legal & CGT Status

Your comments

Please read our Terms before viewing comments.

 

Company Updates

Post your comments here

Please read our Terms before posting comments.
OMISSIONS
    You can post a comment here about this company

    Please click in the "I'm not a robot" box and enter the word/figures you see in the image that then appears.

    loading Posting your comments. Please wait...

     


     

    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    16/04/2024Jack Fazio161,112$0.155$24,972
    29/02/2024Alwyn Vorster300,000$0.150$45,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Robert MartinNon Exec Chairman23/12/2024
    Alwyn VorsterCEO22/08/2023
    Yves OccelloNon Exec Director29/07/2020
    Zekai KomurNon Exec Director10/02/2025
    Park WeiNon Exec Director04/09/2023
    Ben DonovanCompany Secretary17/01/2025

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Blake SteeleNon Exec Director10/12/202410/02/2025
    Kellie DavisCompany Secretary17/05/202417/01/2025
    Trevor MatthewsExecutive Director22/08/202313/12/2024
    Asimwe KabungaExecutive Chairman08/06/201725/11/2024
    Michael FryCompany Secretary08/07/2024
    Jack FazioNon Exec Director26/06/202014/06/2024
    Alistair StephensCEO08/08/202227/05/2024
    Brett TuckerCompany Secretary17/05/2024
    David SumichCEO, CFO21/10/202030/06/2021
    Danny KeatingCEO10/08/202009/11/2020
    Nick DayCFO01/10/201921/10/2020
    Matthew BullNon Exec Director06/12/201608/10/2020
    Shannon GreenManaging Director14/06/201926/05/2020
    Steve FormicaDirector15/07/201414/06/2019
    Eddie KingNon Exec Chairman13/06/201430/01/2018
    Kerry GriffinDirector16/10/201306/12/2016
    Matthew WoodNon Exec Chairman06/05/201103/10/2014
    Brian McMasterNon Exec Director20/06/201116/09/2014
    Scott FunstonExecutive Director06/05/201103/07/2014
    Steven LeitheadManaging Director06/05/201116/10/2013
    Angus CaithnessNon Exec Director31/01/201116/10/2013

    Date of first appointment, title may have changed.