Vincent O'Rourke

Vincent O'Rourke was appointed a Non-Executive Director of Felix Resources on 2 August 2007. "Mr O’Rourke brings over 40 years of corporate and railway industry experience spanning operations, finance and business management. In 1990 Mr O’Rourke was appointed Queensland commissioner for railways and was the CEO of Queensland Rail (QR) from 1991 to 2000. As CEO of QR, Mr O’Rourke oversaw a 10 year program of reform and modernization including corporatisation in 1995. Mr O’Rourke is presently Chairman of the Queensland Workplace Health and Safety Board, Chairman of the Great Australian Trunk Railway System Pty Ltd, Chairman of Rail Innovation Australia Pty Ltd and Non-Executive Director of Bradken Limited, a listed company. Mr O'Rourke meets the ASX test as an independent director. He accepted the role as Chairman of the Audit Committee on 2 August 2007 and was appointed as a member of the Nomination Committee on 27 August 2007."