21 Other than the matters above, there has not arisen in the interval between the end of the  fi  nancial year and the date  of this report any item, transaction or event of a material and unusual nature likely, in the opinion of the Directors of the Company, to affect signi fi  cantly the operations of the consolidated entity, the results of those operations, or the state  of affairs of the consolidated entity, in future  fi  nancial years. The meetings of the Company’s Board of Directors and each Board committee held during the year ended 30 June 2004,  and the numbers of meetings attended by each Director were: MEETINGS OF DIRECTORS A = Number of meetings attended * = Not a member of the relevant committee B =  Number of meetings held during the time that the Director held of fi  ce or was a member of the committee during the year In addition there were 16 written resolutions approved by the Board during the year. Particulars of Directors’ interests and of persons connected with them (within the meaning of section 34b of the  Corporations Act 2001) in shares of the Company as at the date of this report are as follows: DIRECTORS’ INTERESTS IN SHARES AND OPTIONS (1) Mr Tuten is the Chairman of RCF Management L.L.C., the management company of RCF Board Audit Remuneration A B A B A B K A Dundo  (resigned 18 July 2004) 9 9 3 3 0 0 S W Miller (removed 20 July 2004) 9 9 * * * * G B Speechly (resigned 28 November 2003) 0 5 * * 0 0 H G Tuten 6 9 2 3 * * M K Wheatley (appointed 28 November 2003) 4 4 * * 0 0 J T McClements (alternate for H G Tuten  resigned 10 July 2003) 0 0 * * * * Directors No. of Shares S J C Wise Nil E Eshuys Nil H G Tuten  (1) Nil M K Wheatley Nil Connected Persons: RCF  (1)  156,333,470