Lincoln Minerals Limited

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2011-09-13-052222Richard-Ryan.jpg

Richard V. Ryan - AO FCA

Chairman

Formerly Chief Executive Officer of Henry Walker Eltin Group Limited (1989 - 2002), a director of the Minerals Council of Australia, member of the Business Council of Australia and Chairman of the South Australian Resources Task Force. Currently Chairman of Editure Limited and Chancellor of Charles Darwin University. Mr Ryan was made a member of the Order of Australia in 1989 for Services to the Community and was made an Officer of the Order of Australia in 1998 for Services to Indigenous People.

2011-09-13-052238John-Parker.jpg

Dr Allan John Parker - BSc(Hons), PhD, Dipl Comp Sc

Managing Director

A geologist and geophysicist with extensive knowledge of uranium, base metal, gold and iron ore mineral deposits and mineralizing systems in the Gawler Craton. Formerly Chief Geologist with the SA Geological Survey, he has mapped extensively throughout the Gawler Craton and on Eyre Peninsula and was editor and principle author of several chapters in Volume 1 of the Geology of South Australia. Dr Parker has made a major contribution to the discovery of gold in the Gawler Craton (Nuckulla Hill), the delineation of iron ore resources on Eyre Peninsula and to the enhancement of lead-zinc-silver resources at Menninnie Dam. As a Fulbright Postdoctoral Fellow Dr Parker worked on Lake Superior iron ores in North America.

2011-09-13-052251Peter-Cox.jpg

Peter E. Cox - FCA

Director (Non-Executive)

A Chartered Accountant who has been involved in the administration of a number of public floats and listed companies, predominantly in the resources sector, and who has been Chairman of MIKOH Corporation Limited and Secretary of a number of public listed companies including Australian Zircon NL, Terramin Australia Limited, Stuart Petroleum Limited and Hindmarsh Resources Limited.

Robert A. Althoff - B.Tech (Mech. Eng.), MAICD

Director (Non-Executive)

A professional Mechanical Engineer with postgraduate studies in Business Management and 34 years experience in mining, transport and power station operations. From 1998 till 2003 Mr Althoff was Managing Director of NRG Flinders (now Flinders Power), which owns and operates the Northern and Playford Power Stations at Port Augusta, the Leigh Creek coal mine and the 250km rail operation between Leigh Creek and Port Augusta. During 1997-98, Mr Althoff was General Manager of Torrens Island Power Station and from 1991 to 1997 he managed an in-house engineering and procurement consultancy department within ETSA.

Eng Hoe Lim - BScEcons (Hons)

Director (Non-Executive)

Mr Lim holds a Bachelor of Science in Economics (Honours) from University of London. A professional corporate adviser, Mr Lim ordinarily resides in Singapore and has a strong background in capital markets, and financial and corporate affairs management in South East Asia, and has been involved in a number of major corporate restructuring exercises of listed and unlisted companies in Asia and Australia. Mr Lim was Group Finance Director of CityAxis Holdings Limited (now Indofood Agri Resources Ltd) from 2001 to 2007.

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