Alice McCleary

Non-Executive Chairman

Alice McCleary is a Chartered Accountant. She is a director of Archer Exploration Limited (ASX listed). Alice is a member of the South Australian Government’s Minerals and Energy Advisory Council, and a councillor of the South Australian Chamber of Mines and Energy (SACOME).

Alice is a former director of Benefund Ltd and former director of Forestry Corporation of South Australia, a former member of the Corporations and Markets Advisory Committee (CAMAC). Previous leadership roles include Vice-President of the South Australian Chamber of Mines and Energy (SACOME), Deputy Chancellor of the University of South Australia and National President of the Taxation Institute of Australia. Alice’s professional interests include financial management and corporate governance.

She is a member of UraniumSA’s Audit & Risk Management Committee.

Robert Rorrison

Non-Executive Officer

Mr. Rorrison is currently the controlling shareholder and Managing Director of Chengyu Group Limited, a private company in Hong Kong. He is also Chairman Asia for Peloton Global, a financial services group with operations in Australia and Asia.

Mr. Rorrison is a non-executive Director of Banro Corporation, a Toronto and New York Stock Exchange listed gold mining company.

Mr. Rorrison worked for Macquarie Group and its affiliates from April 1990 to March 2015, specializing in natural resources sectors, including metals and mining, oil & gas and agriculture. He was an Executive Director of Macquarie Group for 10 years, finishing his tenure as Chairman of Resources, Asia with responsibility for the natural resources investment banking function for 10 Jurisdictions, including Japan, Korea, China, India and Hong Kong.

Mr. Rorrison has held positions with various industry, professional and regulatory authorities during his career, including as a member of the National Listing Committee and Listing Appeals Committee of the Australian Stock Exchange and as a Board member of the South Australian Jockey Club.

Mr. Rorrison obtained his Bachelor of Economics from University of Adelaide in May 1982 in Australia. He was granted the Degree of Fellow of the Institute of Chartered Accountants in Australia in August 1995.  He currently lives in Hong Kong.

Mr Rorrison will add depth to the UraniumSA board, and his international contacts and experience will be of great benefit as the company transitions into new areas of business.

Martin Janes

Non-Executive Director

Appointed 02 October 2014. Martin has a Bachelor of Economics, and is a member and graduate of the Australian Institute of Company Directors.

Martin is currently Chief Executive Officer of Terramin Australia Limited a position he commenced in June 2013 having been that company’s CFO from August 2006 to December 2010. He is also non-executive director of ASX listed Resource Base Limited.

Most recent past employment was with ASX listed uranium company Toro Energy Ltd (May 2011 to October 2012) where he held the position of General Manager – Marketing & Project Finance.

Martin has a strong finance background and specialty covering equity, debt & related project financing tools and commodity off-take negotiation. While employed by Newmont Australia (previously Normandy Mining) his major responsibilities included corporate & project finance, treasury management, asset sales and product contract management.

Damien Connor

Chief Financial Officer and Company Secretary

Damien has been a member of the Institute of Chartered Accountants in Australia since 2002 and has over 15 years finance and accounting experience including 10 years in the mining industry.

Damien is a Graduate of the Australian Institute of Company Directors, and has a Graduate Diploma of Applied Corporate Governance with the Governance Institute of Australia.

He also provides Company Secretary and Chief Financial Officer services to two other ASX Listed entities.