Stephen Craig Everett

Australian Solomons Gold Ltd. ('ASG') is a mining and exploration company with a specific focus on the re-establishment of operations at the Gold Ridge Project, located on Guadalcanal in the Solomon Islands. ASG is currently in the financing phase ahead of redevelopment and refurbishment of Gold Ridge which is expected to reach a commercial production rate of up to 150,000 ounces of gold per annum commencing 1st quarter 2011. Near term production profile, more advanced compared with 'greenfield' developments. Highly prospective Mining Lease and surrounding Special Prospecting Licence. Fully permitted to enable redevelopment activities for commercial production upon completion of financing phase. The company is headquartered in Albion, Australia.

Tronox Mining Australia Ltd. engages in mining and processing mineral sands, as well as the sale of separated mineral sands products. Its mining and mineral separation operations located in two mineral sands provinces in Australia namely, the Murray Basin and southwest Western Australia. It operates through the following business segments: Eastern Australian Operations, Western Australian Operations and Other. The Other segments includes exploration, corporate, marketing, and financing. The company was founded by Julian Kinnear Ludowici in 1987 and is headquartered in Henderson, Australia.

Cape Alumina Ltd. mines and explores for bauxite. It engages in the securing bauxite deposits to establish a major bauxite export operation and to assess the options for an integrated bauxite-alumina business. The company was founded on February 2, 2004 and is headquartered in Brisbane, Australia.

Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia.

Watpac Civil & Mining Pty Ltd. engages in providing engineering and mining services. It undertakes various civil projects consisting of road and bridge works, rail works, pavements, sewers and pipelines, coastal infrastructure, sub-divisions, civil landscaping, dams and commercial infrastructure. The company is headquartered in Brisbane, Australia.

Ridge Exploration Pty Ltd. explores and mines for iron and uranium. The private company is based in Brisbane, Australia. and has subsidiaries in Australia.