Directors

Chairman and Company Secretary
Bruce McCullagh
CPA AICS

Bruce McCullagh has wide experience in accounting, company secretarial and management in mineral and petroleum companies in Australia, the Libyan Arab Republic, the Arabian Gulf and USA and is a Certified Practising Accountant and a member of the Institute of Chartered Secretaries. He was appointed Company Secretary to ASARCO Australia Ltd in 1987 and continued with that organisation through to 1996 and since that time has held roles combining directorships and company secretarial duties with publicly listed junior mineral and petroleum exploration companies in Western Australia.

Managing Director
Russell Davis
BSc (Hons), MBA, MAIMM, FFIN

Russell Davis is a founding director of Syndicated Metals appointed to the board on 15th August 2005.  He is a geologist with over 25 years experience in mineral exploration, management, property acquisition, mining and development. During this period he has worked on the exploration and development of a range of commodities for companies including Texasgulf Australia Ltd, Elf Aquitaine Australia Ltd, Noranda Australia Ltd, ASARCO Australia Ltd, Wiluna Mines Ltd and ASARCO Exploration Company, Inc ("ASARCO") within Australia and South East Asia. He has held senior positions including Chief Mine Geologist, Exploration Manager and Regional Manager and most recently Exploration Director of Eleckra Mines Limited.

Mr Davis holds a Bachelor of Science with Honours from the University of Queensland, a Graduate Diploma of Applied Finance and Investment from the Securities Institute of Australia and an MBA from Deakin University. Mr Davis is a Member of the Australasian Institute of Mining and Metallurgy and a Fellow of the Financial Services Institute of Australasia.

Non-executive Director
Andrew Dinning
BEng, MBA

Mr Dinning has over 20 years industry experience, including 12 years with the WMC group of companies in a number of senior management roles including the management of some of WMC's principal gold assets.  Mr Dinning also has experience working in Russia and raising money in the London capital markets. He has been the Chief Operating Officer for Moto Goldmines Limited ("Moto") since October 2005 and an Executive Director of Moto since August, 2007.  Mr Dinning has a Mining Engineering Degree, First Class Mine Managers Certificate and a Masters of Business Administration.

Non-executive Director
Jan Hope

Jan Hope is a public relations and investor relations professional with over 20 years' experience who has provided strategic advice and input over many years to CEO's and senior management at many different levels of the mining, financial, technology, and environmental fields. Jan recently stood down from her role as Executive Director of the public relations firm, Jan Hope and Partners, a company which she founded in 1986, and which subsequently became firmly established as a successful national corporate communications consultancy specialising in financial public relations for a wide range of ASX listed companies. Jan was Chairman of the ASX listed company, Ampella Mining Limited up to September 3rd 2008.