Coventry Resources

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Management Team

Mr Michael Haynes

Chairman

Mike has more than 18 years experience in the mining industry. He is a qualified geologist/geophysicist. Over the past five years he has been instrumental in the identification, acquisition and financing of resources projects. He has also been intimately involved in the incorporation and initial public offerings of several resources companies, and in the ongoing financing and management of several of these companies. He is currently the Managing Director of Black Range Minerals Limited and the Chairman of Overland Resources Limited and Genesis Minerals Limited.

Mr Anthony Goddard

Technical Director

Tony graduated from the University of Western Australia in 1992 with a first class honours degree in Geology. He has more than 16 years exploration experience worldwide, primary for gold and copper, with companies including BHP, Rio Tinto, Equinox Resources, Phelps Dodge and Barrick Gold, as well as acting as an independent consultant. Tony has extensive global experience in project generation, identification and acquisition, mostly recently as regional generative geologist for Barrick Gold in Australia and Eurasia.

Mr Faldi Ismail

Non-Executive Director

Faldi has many years experience as a corporate consultant specialising in the restructure and recapitalisation of a wide range of ASX listed companies. Faldi spent over four years working as a tax supervisor with a major Perth based accounting firm working within their Tax and Corporate Restructuring Divisions. Faldi is currently a Director of ASX listed Kangaroo Resources Limited and Cape Range Wireless Limited. He is the principal director of Romfal Corporate Pty Ltd, a privately-owned corporate consulting firm.

Mr Scott Funston

Company Secretary

Scott is a qualified Chartered Accountant and Company Secretary with experience in the mining industry and the accounting profession. His expertise is financial management, regulatory compliance and corporate advice. Scott possesses a strong knowledge of the Australian Securities Exchange requirements and currently assists a number of resources companies operating throughout Australia, South America, USA and Canada with financial accounting, stock exchange compliance and regulatory activities.