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## Notes to the Financial Statements for the year ended 30 June 2004 

The carrying amounts and the net fair values of fi  nancial assets and liabilities at balance date are: 

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## 23. DIRECTORS AND EXECUTIVE DISCLOSURES 

## Directors 

The following persons were directors of St Barbara Mines Limited during the fi  nancial year. 

## Executive Chairman 

S W Miller (Mr Miller was removed as director and chairman on 20 July 2004) 

## Non-Execeutive Directors 

K A Dundo G B Speechly (from 1 July 2003 to 28 November 2003) H G Tuten M K Wheatley (from 28 November 2003 to 30 June 2004) 

## Executives (other than directors) with the greatest authority for strategic direction and management 

The following persons were the executives with the greatest authority for the strategic direction and management of the consolidated entity (“speci fi  ed executives”) during the fi  nancial year.. 

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(i) Mr Boyd was appointed on 15 December 2003 

(ii) Mr Lambert was appointed on 21 January 2004 

(iii) Mr Rule terminated his employment as Chief Financial Of fi  cer on 30 November 2003 and resigned as Company Secretary on 15 December 2003. 

Messrs Calnan, Davis, Miller and Richardson were also speci fi  ed executives during the year ended 30 June 2003. 

