western plains resources ltd (WPG:ASX)

Executive Profile*

Background*

Mr. Heath L. Roberts, Dip Law (SAB), Grad Dip Legal Practice (UTS), is consultant to Oakhill Hamilton Pty Ltd. Mr. Roberts served as General Counsel of WPG Resources Ltd. until July 2011 and served as its Secretary. Mr. Roberts served as Company Secretary of Western Plains Resources Limited. Mr. Roberts served as Company Secretary of WCP Resources Limited (formerly, WCP Diversified Investments Ltd.), until April 2007. Mr. Roberts served as Company Secretary of Golden ... China Resources Corporation (Michelago Ltd.) from July 1, 2005 to March 31, 2006. He was Assistant Company Secretary for Intec Ltd and has carried out briefs for Gloucester Coal Ltd, Klondike Source Limited and other unlisted resource and mining groups. He served as Company Secretary of Geopacific Resources Nl. He practiced as a commercial solicitor in Sydney during the early 1990s and specialised in company secretarial practice, corporate advising and fund raising, with a particular focus on ASX listing and compliance issues. Mr. Roberts has strong practical experience in ASX and NSX listings procedures, capital raising structures and compliance issues, over a broad range of business sectors. He has a base of four year s experience as a Solicitor in a broad range of legal work including corporate, commercial and property law. He has a strong corporate background and significant experience in project assessment, tenement management and general administration. He was also Company Secretary of the Sydney Kings basketball company since 2001. His experience in the resources sector also includes two years as Legal Officer/Mineral Properties Officer with Hetherington Exploration & Mining Title Services Pty Limited, which included extensive landowner negotiations. Mr. Roberts has carried out significant briefs for companies operating in the exploration, mining technology, information technology, entertainment/sporting and medical sectors. He serves as a Director of Southern Coal Holdings Pty Ltd and The Hamilton Group. He serves as Director of Western Plains Resources Limited. He has been an Executive Director at WPG Resources Ltd since October 26, 2006 and previously served from June 2004 to November 2004. Mr. Roberts served as a Director of WCP Resources Limited from March 31, 2005 to August 15, 2007. He served as a Non Executive Director of Bondi Mining Limited until October 20, 2006. Mr. Roberts's formal qualifications include Dip Law (SAB) and Qrad. Dip Legal Practice (UTS), and completed industry courses in 'company secretarial practice' and 'company meetings' offered through Chartered Secretaries Australia. He is a Solicitor and Company Secretary.

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WPG:AU	A$0.03 AUD	-0.001

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