Phoenix Lime Pty Ltd

Corporate Directory

	Directors:
	Andrew Gillies Director BSc (Geology) MAusIMM - Geological/Management Background Andrew Gillies graduated from the University of Queensland in 1985. Since that date he has worked continuously as a geologist in the mining and exploration industry, accruing over 20 years experience across a range of commodities. He has been a company geologist with BHP Gold Mines Ltd, Perseverance Corporation Ltd, Cracow Mining Venture and a consulting geologist for Valdora Minerals N.L., Auralia Resources N.L. and International Pursuit Corporation. During this period he gained valuable experience in the exploration, feasibility, development, open pit and underground mining of metalliferous deposits. Andrew's key strength is his diversified resources experience and strategic planning. He specialises in project generation, selection and acquisition of quality Mineral projects. He has acquired a considerable database and significant knowledge of metalliferous mineralisation and mineral deposits particularly in Queensland. Since 1996 he has been instrumental in the selection and acquisition of all the mineral assets now held by Metallica and its subsidiaries. From 1993 to date, he has conducted a Brisbane-based geological consultancy, Golden Breed Pty Ltd, consulting on gold, base metals and industrial minerals in Eastern Australia, the Philippines and the Solomon Islands. Since the incorporation of Metallica, Andrew has gained extensive experience in all the usual commercial and management matters that form part of the Queensland resources business and as a founding Director and a major shareholder, he has remained the driving force behind Metallica.
	John Haley Director/Company Secretary B. Com, MBA, GradCert (Marketing), Grad. Dip. CSP. FCA, ASIA, FTIA - Accounting and Financial Background John Haley is a Chartered Accountant (Fellow of the Institute of Chartered Accountants) with over 25 years experience in tax (with Coopers & Lybrand and Arthur Andersen & Co), general management, financial reporting and company secretarial duties. He has extensive experience in the preparation of Prospectuses and has been involved in the listing of Companies in Australia and Canada. His work experience is in a diverse range of industries including mineral exploration, and he has participated as a seed capitalist in a number of mineral exploration companies.
	Management:
	Stewart Hagan General Manager Stewart Hagan has been involved in the lime, limestone industry for over 28 years. He is a Graduate of the Australian Institute of Company Directors and Associate Fellow of the Australian Institute of Management. Employed by David Mitchell Limited and trained in all aspects of lime manufacturing, marketing and distribution, Stewart worked from many of DML’s operations including Loongana, Woodstock, and Lillydale. In 2001 Stewart formed Phoenix Lime Pty Ltd, and manufactured quicklime and limestone products at the Ootann Limeworks 135km S.W. of Cairns in North Queensland. Phoenix Lime Pty Ltd is now 100% owned by Metallica Minerals and Stewart manages Metallica’s Lime and Limestone operations.