St Barbara Mines Limited Annual Report 2004 Notes to the Financial Statements  for the year ended 30 June 2004 23. DIRECTORS AND EXECUTIVE DISCLOSURES Directors Executive Chairman Non-Execeutive Directors Executives (other than directors) with the greatest authority for strategic direction and management The carrying amounts and the net fair values of fi  nancial assets and liabilities at balance date are: The following persons were directors of St Barbara Mines Limited during the  fi  nancial year. S W Miller (Mr Miller was removed as director and chairman on 20 July 2004) 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) 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.. (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. Name Position Employer E L Boyd (i)  Company Secretary and Commercial Manager  St Barbara Mines Limited R T Calnan  General Manager, Project & Business Development  C W Davis  Manager, Paulsens Project  St Barbara Mines Limited B T Lambert (ii)  General Manager, NuStar  NuStar Mining Corporation Limited G C Miller  Group Exploration Manager  St Barbara Mines Limited P J Richardson  Manager, Meekatharra Gold Operations  A D Rule (iii)  CFO & Company Secretary  St Barbara Mines Limited 2004 2003 Carrying  Amount $’000 Net Fair  Value $’000 Carrying  Amount $’000 Net Fair  Value $’000 On balance sheet  fi  nancial instruments Financial assets - Cash and restricted cash 15,957 15,957 4,170 4,170 - Receivables 1,512 1,512 3,688 3,688 - Traded investments 188 188 4,891 4,662 17,657 17,657 12,749 12,520 Financial liabilities - Payables 10,191 10,191 10,561 10,561 - Lease liability - - 2,018 2,018 - Other loans 6,407 6,407 21,966 21,966 16,598 16,598 34,545 34,545