Directors
Norman Kennedy
Chairman and Managing Director B.Sc., MAusIMMNorman Kennedy is a founding director of PepinNini Minerals Limited and has been a board member since 2002. He is a qualified geologist with more than 30 years experience in
exploration management within Australia and overseas. Has been retained at various times as an exploration consultant for companies such as WMC, Caltex, CRA, Meekatharra Minerals, Auiron Energy, NRG Flinders, Shell, BP, ABB Energy Ventures and has acted as exploration manager for a number of listed Australian junior explorers. Has been actively involved in the exploration industry of South Australia for more than 20 years and has an established and respectful relationship with Government Departments, other explorers, consultants and various industry and commerce groups operating in the State. He is a member of the South Australian Chamber of Mines and Energy and served on the Gawler Craton Infrastructure Committee. He was responsible for securing the Company's current Musgrave Province tenements by recognising the prospectivity of the region in 1996 well before other explorers became interested in the area. He is currently a Non Executive Director of Altona Energy plc, a Director of Arckaringa Energy Pty Limited, a Director of PepinNini Resources Pty Ltd, a Director of Rank Geological Services Pty Ltd and a Director of Sinosteel PepinNini Curnamona Management Pty Limited.
Rebecca Holland/Kennedy
Executive Director - Administration and Company Secretary, B.Sc., MAusIMM, B.Arts(Humanities)Rebecca Holland-Kennedy is a founding director
of PepinNini Minerals Limited and has been a board member and company secretary since 2002. She is a qualified geologist with more than 30 years experience in exploration company administration and data management. Has extensive experience in the development and maintenance of computer based systems for the exploration industry and has acted as corporate administrator for a number of listed Australian exploration companies. She has held positions with Robertson Research, Macquarie University and NSW Department of Mines and Energy and has acted as an exploration consultant for Amax, BHP, Agip, Stockdale, Shell, BP, CRA, Caltex and Meekatharra Minerals. She is currently a director of PepinNini Resources Pty Ltd, a Director of Arckaringa Energy Pty Ltd, a Director of Rank Geological Services Pty Ltd and a Director of Sinosteel PepinNini Curnamona Management Pty Limited.Albert Harris
Non-Executive Director M.Inst.M.C., F.Energy InstituteAlbert Harris joined the company as a director on the 31st January 2005. He has had involvement in the international petroleum and resource industries for over 50 years. He has had senior management responsibility for exploration operations and development of major mineral and petroleum resource projects in Australia, West Africa, the Middle East and USA. He has been a director of Australian private and public companies for over 20 years and is currently a director of the listed resource companies, Takoradi Limited and Goldsearch Limited.
Chris Lambert
Non-Executive DirectorMr Lambert was appointed a director of the company on 12th October 2006. He brings
to the company financial and capital raising expertise and a close association with major investment institutions based in London and Asia. His financial background is predominantly commodity based specialising in base and precious metals. Over a period of 17 years Mr Lambert headed up the London and global precious and base metals trading for Elders Finance Group, The Rural and Industries Bank of Western Australia, Barclays Bank and Prudential Securities (USA). During his time at these companies he was responsible for the managing of global dealing operations in the worlds major financial centers and the structuring of corporate and project finance transactions for governments, central banks, industrial companies and mining houses. He currently holds the position of Chairman of Altona Energy Plc and Deputy Chairman of Braemore Resources Plc.Management
Phil Clifford
Exploration Consultant B.Sc., MAusIMMEmployed as an exploration geologist by Rio Tinto Exploration for 15 years during which time he was involved in projects exploring for magmatic nickel, PGE's, gold, diamonds, base metals, uranium and coal. For 5 years he acted as Project Geologist and Team Leader of Rio Tinto's Giles Nickel Program
and was responsible for establishing access to, and exploring, tenements within the Musgrave Province for magmatic nickel sulphides and PGEs associated with the Giles Complex, Broken Hill style base metals within the Birksgate Complex and diamonds.Being the first modern explorers to secure exploration access to AP Land since the proclamation of the Pitjantjatjara Land Rights Act in 1981 the project team was faced with a variety of issues whilst developing an effective approach to exploration operations. PepinNini is fortunate to be able to benefit from Phil's exploration management experience in the Musgrave Province region of South Australia particularly from his established working relationships with APY administration, executive, anthropologists and legal representatives. His contact with traditional owners and resident community groups will also benefit PepinNini's exploration activity. As an active explorer in the area over the past 10 years he has developed an understanding of the potential opportunities that may exist and the most effective exploration approach to achieve success.
Lachlan Rutherford
Phd., MAusIMMExploration Manager - Musgrave Province
Dr Rutherford has 9 years experience as an exploration geoscientist. Before he joined PepinNini Minerals in 2008 he was employed by Primary
.JPG)
Industies & Resources of South Australia (PIRSA) as a Project Geologist and Program Leader for their Musgrave Province Program. He was primarily involved in project generation, planning and supervision. His responsibilities included negotiating clearances with the traditional owners, company liaison and management of field exploration programs.
Prior to his employment by PIRSA he worked as a geologist for Hillgrove Resources on the Kanmantoo Copper Mine redevelopment, Mithril Resources and Homestake Gold. Lachlan has completed the Unaipon School Pitjantjatjara Language course..
Colin Skidmore
MSc., MAusIMMExploration Manager - Uranium and New Projects
Colin has more than 10 years uranium exploration experience. Formerly Vice President-Exploration & Geology for Uranium One Inc. where he
.JPG)
managed uranium projects in Canada, USA, Kazakhstan, Kyrgyz and Australia. He was involved in bringing the Honeymoon Uranium Deposit to the development stage. Has a strong focus on project generation and assessment. Qualified Person under NI43-101 and a Competent Person in accordance with the JORC code for purposes of compliant uranium resource reporting and estimation.
Previously worked for Southern Cross Resources as a Senior Geologist and Technical Manager. Primarily involved in the exploration of the Honeymoon and Goulds Dam uranium deposits and the discovery of the Brooks Dam uranium deposit. Has extensive experience in gold and base metal exploration having been employed by Pasminco and MIM on their Curnamona Province projects. Colin was involved in the Benagerie Ridge Project and the discovery of the Portia, Shylock and Morocco.
