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TESORO GOLD LTD Board/Management Information 2006
65957_rns_2006-02-07_4c3c158f-030d-4126-9d29-1dd73dceee4b.pdf
Board/Management Information
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vantiyk Three Milen
TO: COMPANY ANNOUNCEMENTS OFFICE
COMPANY: AUSTRALIAN STOCK EXCHANGE LIMITED
FROM: VAN EYK THREE PILLARS LIMITED
DATE: 8 FEBRUARY 2005
NO. OF PAGES: 1
Directors fees applicable to new director appointmented
As previously advised Mark Thomas was appointed to the office of Director on 2 February 2006. Mark will act as the Managing Director of the Company.
In his capacity as Managing Director, Mark will receive Directors fees of \$20,000 per annum. In addition Mark is a Director and shareholder of van Eyk Research Pty Limited which receives fees in respect of the investment management of van Eyk Three Pillars' investment portfolio.
P. Roberts
Company Secretary
