Monax has a highly competent and experienced Board with extensive knowledge of mineral exploration and development.

The Directors are:

Robert Michael Kennedy

SAIT, Grad, Dip (Systems Analysis), FCA, ACIS, Life member AIM, FAICD.
Non-Executive Chairman. Board member since 3 August 2004

Bob is a Chartered Accountant and Consultant to Kennedy & Co, Chartered Accountants, which he founded. His special responsibilities at Monax include membership of the Audit and Corporate Governance Committee and the Remuneration and Nomination Committee. He is Chairman of Beach Petroleum Limited (since 1995 and a director since 1991), and a Director of Flinders Diamonds Limited (since 2001), Ramelius Resources Limited (since 1995) and Maximus Resources Limited (since 2004).

Gary Michael Ferris 

BSc (Hons), MSc, AusIMM
Managing Director. Board member since 1 September 2009.

Gary is a geologist with more than 18 years experience in exploration and management and holds an Honours Degree in Geology from the University of Adelaide and a Masters Degree from the Centre for Ore Deposits and Exploration Studies, University of Tasmania. He brings extensive experience in adding to the value of Monax's asset base and the execution of effective exploration programs.

Gary was formerly Managing Director of InterMet Resources Limited until August 2008.

Reg George Nelson

BSc, Hon Life Member Society of Exploration Geophysicists, FAusIMM, FAICD.
Non-Executive Director. Board member since 3 August 2004.

Reg is an exploration geophysicist with 36 years experience in the minerals and petroleum industries and Chairman of the Australian Petroleum Production and Exploration Association Council. He has wide experience in technical, corporate and government affairs and gold exploration and mining operations in Western Australia, the Northern Territory and South Australia. He is a former Chairman of the Nevoria Gold Mine Joint Venture in Western Australia.

His special responsibilities at Monax include membership of the Remuneration and Nomination Committee.

He is Managing Director of Beach Petroleum Limited (since 1992); Director of Anzon Australia Limited (between 2004 and December 2005) and Ramelius Resources Limited (since 1995).

Dr Neville Foster Alley

PhD
Non-Executive Director. Board member since 27 January 2005.

An internationally known earth science researcher, Neville has wide experience in geological mapping and research in Australia and overseas. He formulated the recent research effort to unravel palaeochannel systems in southern Australia. In 2004 he was awarded the Verco Medal for his contribution and leadership in the earth sciences. He has extensive experience at senior levels in Government in Canada and as Director, Minerals, MESA and PIRSA and has a high level understanding of Government policy, regulation and legislation.

He was a Member of the Resources Taskforce and made a significant contribution in setting the SA Government’s strategies for reinvigorating the minerals industry and led the development of Government initiatives such as TEISA and PACE. He has worked closely with Aboriginal people and the community in developing a higher profile for the resources industry. He is also a Visiting Research Fellow, School of Earth and Environmental Sciences, The University of Adelaide.

He is a Director of Beach Petroleum Limited (since July 2007) and Marmota Energy Limited (since 2007).

Glenn Stuart Davis

LLB, BEc
Non-Executive Director. Board member since 3 August 2004.

Glenn is a Partner in DMAW Lawyers. He has considerable expertise and experience in capital raisings, capital reductions, acquisitions and takeovers, managed investment schemes, director's duties and the requirements of the Corporations Act and the ASX listing rules. He also has specialist skills and knowledge about the resources industry.

His special responsibilities at Monax include membership of the Audit and Corporate Governance Committee.