Diatreme Resources Limited conducts business as a mineral sands, copper and base metal explorer throughout Australia.

Initially listed on the Stock Exchange of Newcastle (NSX) in October 2003, the Company subsequently listed on the ASX in June 2005.  Diatreme has approximately 2,500 shareholders holding a total of approximately 225 million shares (April 2010).

Board of Directors and Senior Management

The Board is responsible for the corporate governance of Diatreme, including its strategic development. The Board reviews corporate strategy and financial targets in terms of Shareholder expectations, performance and potential. It establishes goals for management and monitors achievement of these goals.

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Mr Anthony John Fawdon - F.Aus.I.M.M., F.A.I.C.D.
Executive Chairman / CEO

Appointed to Board 12 January 2001.

Mr Fawdon has been active in the Australian mining and exploration industry for 34 years, working until 1982 in various management levels for multinational companies. He then became founder and director of several listed mineral explorers, including the Queensland based gold and base metal explorer Strike Mining NL in 1994 for which he was Managing Director/CEO until mid 2000. He is also non-executive Chairman of Opal Horizon Limited and a non-executive director of Xtreme Resources Limited.

Special responsibilities
Corporate, marketing and exploration management.

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Mr David Hugh Hall - B.App.Sc. (Geol), G.Dip.E.Sc. M.A.I.C.D
Executive Director - Operations

Appointed to Board 12 January 2001.

Mr Hall is a geologist with over 28 years experience in both field exploration and office administration. During this time, he has developed skills and experience in exploration and corporate management. He has specialist experience in project maintenance and tenement administration, government / landholder / native title liaison, and public / private company dealings. He is a member of the Queensland Resources Council Exploration Committee and a non-executive director of Xtreme Resources Limited and Opal Horizon Limited.

Special responsibilities
Exploration and corporate administration.

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Mr Lawrence James Litzow - F.C.A., A.A.U.Q., A.C.I.S.
Non-Executive Director - Joint Company Secretary

Appointed to Board 12 January 2001.

Mr Litzow has had a successful career as a Chartered Accountant and now consults in specialist accounting and corporate matters. He holds positions as corporate secretary with a number of public and private companies. His background includes tenure as Managing Partner of Douglas Heck & Burrell, Chartered Accountants, member of the Small Business Council (advising the Federal Minister for Small Business), Chairman of the Small Business Taxation Group (Canberra) and State Chairman of the Taxation Institution of Australia. He currently holds a number of public resource company directorships including: non-executive director of Xtreme Resources Limited, non-executive chairman of Superior Resources Limited and non-executive director/corporate secretary of Opal Horizon Limited.

Special responsibilities
Corporate management and corporate secretarial services.

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Mr George Henry White - B.Sc. Hons., F.A.I.C.D. 
Non-Executive Director

Appointed to Board 21 April 2006.

Mr White is a Foundation Fellow of the Australian Institute of Company Directors with over 30 years experience in the mineral and energy industries and has held senior environmental and mining management positions in Alcoa, Chief Executive positions in Doral Resources NL and Doral Mineral Industries Ltd and is currently a Director of Doral Mineral Industries Ltd, Doral Mineral Sands Pty Ltd, Doral Special Chemicals Pty Ltd and Vita Biodiesel Limited.

Mr White has been instrumental in the establishment of a number of greenfield resource projects in mineral sands, gold, magnetite, natural gas production and the downstream processing of mineral sands to zirconia and zirconium chemicals.

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Mr Andrew Tsang
Non-Executive Director

Appointed to Board 23 January 2009.

Mr Tsang is a naturalised Australian citizen who was born and educated in China and who has successfully established and run construction, engineering and property development businesses, both in China and Australia, as well as establishing successful import agencies for Australian manufactured goods into China. He has sound commercial connections with many leading Chinese heavy industry producers.

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Ms Leni Stanley - Joint Company Secretary

Appointed 13 October 2009.