Board Of Directors

David Arthur Webster

Chairman

Experience
Mr Webster’s career in Australian agriculture includes developing an extensive run of farming properties in Western Australia and restructuring the Australian wool industry.  More recently Mr Webster has been involved in significant Chinese investments in agriculture and associated infrastructure in Australia.  He is currently a director of Australian Wool Innovation Limited (AWI) where he is also Chairman of the Finance and Audit Committee and he is a director of the Australian Wool Testing Authority Limited.
Mr Webster’s considerable commercial expertise together with many years of experience of working with government at the highest level, both in Australia and overseas, is of substantial value to Athena Resources.

Special Responsibilities
Mr D Webster is Chairman of the Audit Committee.

Directorships held in listed entities
In the 3 years immediately before the end of the financial year Mr D Webster did not serve as a director of any other listed
companies.

Edmond William Edwards

Executive Director and Joint Company Secretary

Qualifications
Mr Edwards is a Chartered Accountant with a Bachelor of Commerce from the University of Western Australia. He is a Fellow of The Australian Institute of Company Directors.

Experience
Mr Edwards has over 36 years of experience in the mining industry in Western Australia. He has previously been Managing Director or Finance Director of a number of listed mining and exploration companies having taken many of these companies through the initial public offering, then exploration, feasibility and finally into production. These companies include Taruga Gold Limited, Scotgold Resources Ltd, Resource Mining Corporation Ltd, Fox Resources Ltd, Aztec Resources Ltd, Acclaim Exploration NL and Matlock Mining NL.

Special Responsibilities
Mr Edwards is responsible for the corporate management of the company and is also a Joint Company Secretary.

Directorships held in listed entities
In the 3 years immediately before the end of the financial year Mr Edwards also served as a director of the following listed companies:

Company Name: Taruga Gold Limited
Appointed: 21/10/2011
Resigned: 02/09/2013

Wai Hau Wan

Executive Director

Experience
Wai Hau Wan (John) graduated from The University of Regina Canada in 1998 with a Bachelor of Administration, Major in Marketing. John speaks Manderin, Cantonese and English. He was born and resides in Hong Kong. John is the executive director of Brilliant Glory Industrial Corporation Ltd the Hong Kong company which is the largest shareholder (19.9%) of Athena. He is also a director of Brilliant Glory Investments Pty Ltd the wholly owned subsidiary of Brilliant Glory Industrial. He has over seventeen years of international trade and relations experience having started his career as a merchandiser. He specialises in management of overseas customers to locate the sourcing of materials for mainland China in many different fields, and especially in Mineral resources.

Special Responsibilities
Mr Wai is responsible for the management of the company.

Directorships held in listed entities
In the 3 years immediately before the end of the financial year Mr Wai did not serve as a director of any other listed companies.

Peter John Newcomb

Joint Company Secretary

Qualifications
Mr Newcomb is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Institute of Chartered Accountants in Australia.

Experience
He has over thirty years professional and commercial experience working in a number of industries and locations including London, Scotland, Singapore and Perth. The majority of his experience over the last ten years has been in the Resources industry in Western Australia. Mr Newcomb is Company Secretary and CFO of several other public companies in WA.