
Directors:
Clive R. Hartz - Chairman
David Holden - President & CEO
Manfred Kurschner
Stuart Rogers
Alastair Walker
Officers:
| Chairman: | Clive R. Hartz |
| President & CEO: | David Holden |
| Chief Financial Officer: | Alastair Walker |
| Corporate Secretary: | Linda Holmes |
Clive R. Hartz
Mr. Hartz is Chairman and Managing Director of the Commercial Properties
Group and the Commercial & General Group of Companies, a diverse
private investment group based in Perth, Western Australia, with
interests in property, mining, construction and financial services.
Since March 1997, Mr. Hartz has been a director of Archangel Diamond
Corporation (TSX Venture Exchange), a company engaged in exploration
for diamondiferous kimberlite pipes, for the purpose of mining diamonds,
in the Russian Federation. He served as a director of Amcom Ltd.
(Australian Stock Exchange (ASX)), a company involved in laying
fibre optic cable throughout Australia from October 1997 to April
2000. He was also a director and substantial shareholder of Skywest
Limited, a regional Western Australian airline. Top
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David Holden
Mr. Holden, BSc (Geology) and MBA, is a consulting geologist and
a Member of the Australasian Institute of Mining & Metallurgy.
He obtained a Bachelor of Science (Geology) in 1984 and a Master
of Business Administration in 1998. He has 18 years experience as
an Exploration Geologist in Australia and New Zealand. He has held
senior management positions with West Australian-based mining and
exploration companies. He has mine experience in open cut and underground
operations, and played a senior role in developing deeper underground
mechanical mining methods in South Africa. Mr. Holden was intimately
involved in the discovery of the Mt. Todd and Brocks Creek deposits
(Northern Territory, Australia) and the Nimary/Jundee deposits (Western
Australia). Since 1997 Mr. Holden has been a founder, consulting
geologist and managing director of Ravensgate Pty Ltd of Perth,
Western Australia, a specialist resource-based company that provides
wide ranging services to major and junior resource developers in
Australia and other parts of the World. The core business of Ravensgate
is resource modeling and estimation, geological modeling, resource
block modeling, reserve development, and mine scheduling. Ravensgate
also provides specific industry-wide solutions, including professional
project management services, independent project assessment, mining
engineering, environmental science, and project financial modeling.
From June 1999 to May 2002, Mr. Holden was a director of Quadrant
Australia Limited (ASX), a former mineral exploration company, now
a satellite-based telecommunications company. Since January 2003,
he has been a director of Prosperity Resources Limited (ASX), a
mineral exploration company. Since April 2000 he has been a director
of Great Southern Resources, a private company involved in the acquisition,
exploration and development of mineral resource properties. Top
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Manfred Kurschner
Mr Kurschner is currently president of JMF Management Inc. JMF Management
Inc. has been providing consulting services and assistance to public
companies and companies desiring to go public since 1986. These
services can include providing financial strategies, structuring
financings and introducing companies to sources of capital, advising
on corporate structuring and re-structuring, sourcing and negotiating
terms of mergers, acquisitions and divestitures, and developing
corporate communications programs. In addition to providing consulting
services, Mr. Kurschner has taken offices and carried out responsibilities
as a director or officer for certain clients.
For ten years until the early 1980’s Mr. Kurschner was an owner/manager involved in the opening and operating of 15 retail sporting goods stores throughout central and western Canada. In the mid 1980's Mr. Kurschner left the retail sector and formed JMF Management Inc.
His clients have included resource companies, and emerging medical/pharmaceutical, high tech and biotech companies. He has worked with public companies listed on The Toronto Stock Exchange, the TSX Venture Exchange and its predecessor exchanges including CDNX, VSE and ASE, and NASDAQ and NASD OTC-Bulletin Board markets. Top Of Page
Stuart Rogers
Mr. Rogers has been involved in the venture capital community since 1987. He is currently the President of West Oak Capital Group, Inc., a privately held investment banking firm specializing in the early stage finance of technology projects through the junior capital markets in Canada and the United States, and has served as a director of client companies listed on the TSX Venture Exchange, the Toronto Stock Exchange, NASDAQ Small Capital Market and NASD OTC Bulletin Board. Top Of Page
Alastair Walker
Mr. Walker has a Bachelor of Business and is a member of the Australian
Society of Certified Practicing Accountants. He served as the secretary,
from October 1997 to April 2000, to Amcom Ltd. (ASX), a company
involved in laying fibre optic cable throughout Australia and to
Skywest Limited, from February 2002 to January 2005, a regional
airline in Western Australia. He also serves as Secretary to a number
of private companies involved in property development, mining and
retirement villages. Top Of Page
Linda Holmes
Ms. Holmes has been a Canadian-U.S. Securities Compliance Consultant
to public companies since 1997 and has served as Corporate Secretary
to IGC since July 2000. Since August 2002, Ms. Holmes has served
as Corporate Secretary to Global Precision Medical Inc. (Over-the-Counter
Bulletin Board (“OTCBB”)), a company involved in the commercialization
and development of the technology known as the URO-Stent that is
used for the prevention of lumen restriction associated with benign
prostate hyperplasia. From June 2000 to February 2002, she served
as Corporate Secretary to Net Nanny Software International Inc.
an Internet monitoring and filtering software company. Top
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