Glenn Goodacre, BA (Macquarie)
Non-Executive Chairman of the Board
Glenn Goodacre has a background as an investor in resources and private equities having commenced investing in resources in the late 1960s and working in the industry in the early 1980s. His experience encompasses the pre-float stages of mineral explorers through to management roles in established mining and exploration companies in Australia and the Pacific.

Glenn combined his involvement in the private equity industry since 1990 with investments in resources companies, both listed and unlisted. He brings broad business strategy and commercial experience to the Board of Eastern Iron and is currently a director of several unlisted businesses including Accord Capital Investors Pty Ltd, Swift Electroplaters (NSW) Pty Ltd and Wintech International Pty Ltd.

Peter Buckley, BSc, Hons (New England)
Managing Director
Peter Buckley has 14 years experience in minerals exploration, resource development, project generation, geoscience research and administration. His career includes gold, base and ferrous metal exploration in Western Australia and New South Wales, working with companies including Plutonic Resources, Lachlan Resources and Homestake Gold of Australia.

Peter has also worked in government geological research, regional geological mapping, geoscience data provision and management within the Geological Survey of New South Wales. He is the Exploration Manager of PlatSearch NL.

Bob Richardson, BSc (Sydney), BE (Hons) (Sydney), MAusIMM, MASEG
Non-Executive Director
Bob Richardson has 42 years experience in mineral exploration management, geophysics and exploration technology. His career includes 16 years with the Peko-Wallsend Group as Chief Geophysicist and Exploration Manager.

He was a founder in 1976 and Managing Director of Austirex Aerial Surveys that became a major international airborne geophysical contractor. Bob was a co-founder and Managing Director of Lachlan Resources NL in 1986 and PlatSearch NL in 1987. He is a non-executive Director of Western Plains Resources Ltd and Crossland Uranium Mines Limited.

Wendy Corbett, BSc, DipEd (Sydney), MAIG
Non-Executive Director
Wendy Corbett has 35 years experience in mineral exploration and administration. Since 1995 Wendy has specialised in the application of computer technology to tenement management, databases, mapping and GIS applications. She has developed and maintains database systems to manage the Company’s large quantity of technical data.

She is a member of the New South Wales Geological Advisory Committee that advises the Minister for Mineral Resources on matters relating to the Geological Survey of New South Wales and is a councillor of the Australian Institute of Geoscientists.

Michelle Lilley, B Bus (Western Sydney)
Company Secretary
Michelle Lilley is an experienced financial accountant who holds a Bachelor in Accounting. Her experience has been gained over 13 years in financial and management accounting and includes Finance Manager for an ASX listed company in the bioscience industry and as a financial accountant for an ASX listed iron ore development company. Michelle is also a company secretary for an ASX listed company in the educational software industry.

Michelle is a consultant to Oakhill Hamilton Pty Ltd, a company providing secretarial and corporate advisory services to a range of listed and unlisted companies. She was appointed as Company Secretary of Eastern Iron Limited on 13 November 2007.

Board of Directors

Glenn Goodacre - Chairman of the Board
Peter Buckley - Managing Director
Bob Richardson - Non-Executive Director
Wendy Corbett - Non-Executive Director

Company Secretary

Michelle Lilley

Registered Office

Level 1, 80 Chandos Street, St Leonards NSW 2065
PO Box 956, Crows Nest NSW 1585
Telephone: 02 9906 7551
Facsimile: 02 9906 5233
www.easterniron.com.au

Share Registrar

Registries Limited
Level 7, 207 Kent Street, Sydney NSW 2000
PO Box R67, Royal Exchange NSW 1223
Telephone: 02 9290 9600
Facsimile: 02 9279 0664
www.registries.com.au

Auditors

Barnes Dowell James
Level 13, 122 Arthur Street, North Sydney NSW 2060

Solicitors

O’Loughlins Lawyers
Level 2, 99 Frome Street, Adelaide, SA 5000