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Whitehaven Coal Limited : Annual Report 2009
20 2. COMPANY SECRETARIES TIMOTHY BURT B.Ec, LLB (Hons), LLM Appointed 29 July 2009 Timothy joined Whitehaven as General Counsel and Company Secretary in July 2009. Prior to that, Timothy held senior legal roles at a number of listed Australian companies including Boral Ltd, United Group Ltd and Australian National Industries Ltd. Timothy has completed Chartered Secretaries Australia's Graduate Diploma of Applied Corporate Governance. AUSTEN PERRIN B.Ec, CA Appointed 19 November 2008 Austen has been with Whitehaven Group since October 2008 as Chief Financial Officer and Company Secretary. He has over 20 years experience in the transport and infrastructure industry including Chief Financial Officer for Asciano Ltd and the Chief Financial Officer for Toll NZ Limited. FORMER COMPANY SECRETARIES PAU L MARSHALL LLB, Grad Dip Acc & Fin, CA Resigned: 4 September 2009 Paul has 25 years in the accountancy profession having worked for the accountancy firm Ernst & Young for ten years, and subsequently fifteen years spent in commercial roles as Company Secretary and CFO for a number of listed and unlisted companies mainly in the resources sector. He resigned on 4 September 2009. LEIGH WHITTON B.Com, MBA, CPA Resigned: 31 December 2008 Leigh joined Whitehaven Group in 2005 as was appointed Chief Financial Officer and Company Secretary on 3 May 2007. He resigned in December 2008. DIRECTORS' REPORT
Annual Report 2008
Annual Report 2010