Registered Office and Postal address
C/- McCullough Robertson
11/66 Eagle St,
Brisbane, QLD. 4000
Telephone: 0427 401198
Facsimile: 07 33993172
International Financial Centre (IFC)
9th Floor Jl. Jendral Sudirman Kav. 22-23
Jakarta 12920 Indonesia
Telephone: +62 21 5790 3050
Facsimile: +62 21 5790 3051
Peter R Bilbe B. Eng (Mining) (Hons)
Peter Bilbe brings over 35 years of corporate, operational and international mining industry experience to the Company covering the full range of mining industry management positions. He holds a Bachelor of Engineering (Mining )(Hons) degree from the University of New South Wales (1974), is a member of AusIMM and holds various Mine Manager's Certificates of Competency.
From 2004 to 2007, Peter was Managing Director and Chief Executive Officer, Aztec Resources Limited ("Aztec") which successfully developed the Koolan Island Iron Ore Project from exploration and bankable feasibility study through to financing, construction and operation.
Over the past three years Peter has held Non-Executive Director positions with RMA Energy Limited, Aurox Resources Limited, Northern Iron Limited, Independence Group NL and Norseman Gold Plc.
Misha A Collins CFA
Non Executive Director
Misha Collins brings extensive financial and capital markets experience to the Board as well as having a complementary technical background in metallurgy.
Misha was employed by BT Funds Management for an 11 year period as an equity analyst, covering both domestic and international markets together with the formulation of capital market strategies and commodity forecasting. Since 2008 he has been operating his own investment and trading business.
Misha holds a Bachelor of Engineering in Metallurgy, graduating with First Class Honors from the RMIT University, a Graduate Certificate in Banking and Finance from Monash University and a Graduate Diploma in Applied Finance and Investment from the Financial Services Institute of Australia. He also completed the CFA program with the US based CFA Institute and has been awarded the Chartered Financial Analyst designation (CFA).
Non Executive Director
Gavin Caudle is a Director of Summit Investments Pty Ltd and has over 20 years experience in the finance and investment sectors in Australia, Singapore and Indonesia.
Starting his career at Arthur Andersen Australia, he eventually became a partner based in the Jakarta office. He joined Citigroup in 1998 and held positions as Head of Mergers and Acquisitions and Head of Private Equity at Citigroup and Country Head of the Investment Bank at Salomon Smith Barney.
Since 2003, together with his partners, Gavin has developed numerous successful businesses including Tower Bersama Group (a telecommunications infrastructure business) and Provident Agro (a plantation business) with assets valued at more than $1 billion today.
Gavin and his partners bring substantial expertise in dealing with all business aspects in Indonesia. Gavin brings to Sihayo his track record of raising more than US$2 billion of senior, mezzanine and equity capital over the past seven years; expertise in dealing with forestry issues through the ownership of a substantial plantation business and close relationships with key political figures whilst maintaining neutrality.
William (John) Blake
Non Executive Director
John Blake holds a Masters Degree in Engineering Science (Mining Engineering) from the University of New South Wales, Masters Degree in Business Administration (Technology Management) from Deakin University and Doctor of Business Administration (Gold Hedging) from University of South Australia, and is a member of AusIMM.
John was most recently Operations Director for PT Nusa Halmahera Minerals ("PT NHM"), a subsidiary of Newcrest Mining Ltd ("Newcrest"). This position managed a joint venture company who operate a gold mine in North Maluku, Indonesia that produces 450,000oz of gold and 450,000 oz of silver per annum.
John was Chief Executive Officer at Australian Solomons Gold Limited, a mining and exploration company with a specific focus on the re-establishment of gold production at the Gold Ridge Project, located on Guadalcanal Island in the Solomon Islands.
John was Director, Agincourt Resources Limited and President Director, PT Agincourt Resources Limited in 2006 and 2007. This role focused on the full permitting and Bankable Feasibility Study ("BFS") of the Martabe gold/silver project located in North Sumatra, Indonesia.
Between 2000 and 2006, John was General Manager and Director of Operations for PT Nusa Halmahera Minerals, North Maluku, Indonesia. In this time at PT NHM, the Gosowong gold mine was completed, the Toguraci open pit was developed from discovery exploration to feasibility, permitting and production, and the Kencana underground mine was also developed from discovery exploration to feasibility, permitting, financing and into production.
John brings over 30 years of international mining industry experience to our Company, including over 13 years in senior management roles in Indonesia.
AGM - Chairmans Address