| Name |
Title |
Since |
Bio |
| Mr Paul Geoffrey Lloyd |
Non-Executive Chairman, Non-Executive Director |
Oct 2020 |
Mr Paul Geoffrey Lloyd
Non-Executive Chairman, Non-Executive Director
Mr Lloyd has over thirty years commercial experience. Mr Lloyd operates his own corporate consulting business, focusing in the area of corporate, financial and management advisory services. After commencing his career with an international accounting firm, he was employed for approximately 10 years as the General Manager of Finance for a Western Australian based international drilling contractor working in Australia, Asia and Africa. Mr Lloyd is currently the Managing Director of ASX listed Hawkstone Mining Limited. He was responsible for the original acquisition of the Big Sandy Lithium project in Arizona USA. Mr Lloyd has been responsible for a number of ASX IPO's in the resources and oil and gas industries over the last 15 years.
|
| Mr Jeremy James Read |
Non-Executive Chairman, Non-Executive Director |
May 2020 |
Mr Jeremy James Read
Non-Executive Chairman, Non-Executive Director
Mr Read is a seasoned minerals resource industry executive, having worked on a range of precious and base metals projects in Australia, Africa, North America, India and Scandinavia. Jeremy has experience ranging from project generation, greenfields, brownfields and project development. He has exploration experience for gold, copper and nickel sulphides. He was involved in the discovery of the Kabanga North nickel deposit, in Tanzania, the Cairn Hill magnetite-copper deposit in South Australia and the Boseto Copper deposit in Botswana. Jeremy spent 11 years working for BHP in Africa and Australia, including several years as the Manager of BHP's Australian Exploration Team. Since 2003, Jeremy has concentrated on developing junior mineral resource companies. He has been the Managing Director of five ASX-listed resource companies: Discovery Metals, Meridian Minerals, Avalon Minerals, MinQuest Limited and Pursuit Minerals Limited.
|
| Mr Matthew O'Kane |
Managing Director |
Nov 2019 |
Mr Matthew O'Kane
Managing Director
Mr O'Kane is an mineral industry executive and company director with 25 years experience in the mining, commodities and automotive sectors. He has held leadership roles in Australia, the USA and Asia, from startup companies through to MNC's. He has served on the board of mining companies in Canada, Hong Kong and Australia. During his career he has worked with companies which are part of exploration, development and with producing companies. Mr O'Kane is currently a non-executive director of Azarga Uranium Corporation.
|
| Mr Steven Bruce Turner |
Managing Director |
Aug 2019 |
Mr Steven Bruce Turner
Managing Director
Mr Turner has over 25 years of experience in the resource sector, having held senior roles in both industry and investment banking. During his career he has been based in London, Aberdeen, Singapore, Brisbane and Madrid. Most recently he was head of business development at a private mining group.
|
| Mr Peter Christopher Wall |
Non-Executive Chairman, Non-Executive Director |
Apr 2018 |
Mr Peter Christopher Wall
Non-Executive Chairman, Non-Executive Director
Mr Wall has been a Partner at Steinepreis Paganin (Perth based corporate law firm) since July 2005. Mr Wall has a range of experience in all forms of commercial and corporate law in resources (hard rock and oil/gas), technology companies, equity capital markets and mergers and acquisitions. He also has experience in dealing in cross border transactions.
|
| Mr Phillip Re |
Non-Executive Director |
Jun 2017 |
Mr Phillip Re
Non-Executive Director
Mr Re is the managing director and founder of Regency Corporate. Mr Re has been a director of number of publicly listed and unlisted companies and during that time, has been involved in property development and investment, technology, education, mining exploration and production, and renewable energy industry transactions. Mr Re has been directly involved in raising capital, mergers and acquisitions, initial public offerings and reverse takeovers for various ASX listed companies and unlisted property syndicates. Mr Re is the Chairman and one of the founders of The Better Life Foundation WA. Holding other directorship with iCollege Limited, The Agency Group Limited.
|
| Mr Adam Blumenthal |
Non-Executive Director, Non-Executive Chairman |
Nov 2015 |
Mr Adam Blumenthal
Non-Executive Director, Non-Executive Chairman
Mr Blumenthal has over 10 years experience in Investment Banking and Corporate Finance. He has exposure to Australian and International markets, having provided capital raising and financing solutions to an number of unlisted and listed companies. He has played a lead role in advising and supporting multiple organisations across a spectrum of industries, using his experience and network of international contacts to provide corporate advisory and capital markets input. He has successfully brought to market several Medical Marijuana companies spanning Israel, Canada, Switzerland and Australia. He has also been actively involved in the Mining, Cyber Security, Health Care and IT sectors. He is Chairman, and a major indirect shareholder and controller, of EverBlu Capital Pty Ltd, the Lead Manager to the Company's capital raising. Outside of his formal business activities, he has lectured at a leading Sydney University covering corporate governance, corporate social responsibility and ASX listings both at an undergraduate and postgraduate level. He is a supporter of Israeli innovation and has previously lived in Israel. He is also a member of the Israel Business Club Sydney (IBCS).
|
| Mr Wayne John Kernaghan |
Company Secretary, Non-Executive Director |
Oct 2014 |
Mr Wayne John Kernaghan
Company Secretary, Non-Executive Director
Mr Kernaghan have 30 years of experience in various areas of the mining industry. During the past three years Mr Kernaghan has held and is currently a director of Cullen Resources Limited from 11 November 1997.
|
| Mr Mark Freeman |
Company Secretary, Managing Director |
Apr 2010 |
Mr Mark Freeman
Company Secretary, Managing Director
Mr Freeman has more than 21 years' experience in corporate finance and the resources industry. He has experience in project acquisitions and management, strategic planning, business development, M&A, asset commercialisation, and project development. His prior experience is with Mirabela Nickel Ltd, Exco Resources NL, Panoramic Resources Ltd and Matra Petroleum Plc.
|
| Terence Willsteed |
|
N/A |
|
| Mr Stephen Leslie Fabian |
Non-Executive Director |
N/A |
Mr Stephen Leslie Fabian
Non-Executive Director
Mr Fabian joined Bankers Trust as a Resources Analyst/ Portfolio Manager, moved to NatWest Securities as specialist mining analyst. Mr Fabian then transferred to NatWest London to lead the Australian mining resources team responsible for research and financing mining developments in emerging markets. Mr Fabian formed Rock Capital Partners Limited (Rock Capital) in 1996 a specialist resources venture capital firm, completing advice and financing arrangements. Mr Fabian also worked with Baker Steel Capital Managers, London, to form the Genus Capital Fund the predecessor to the Baker Steel Resources Trust, (BSRT:LN). Mr Fabian was appointed CEO of Brazilian Diamonds Limited, relocated to Brazil in 2000, founded Ferrous Resources Limited (Ferrous), developed several operating iron ore mines in Minas Gerais State, Brazil. He was also involvement in Brazilian iron ore mining. He is presently Executive Chairman of Brazil Tungsten Holdings Limited. He is also a member of Risk committee.
|
| Ian Wallace |
|
N/A |
|
| Alan Doyle |
|
N/A |
|
| Mark Foster |
|
N/A |
|
| Nicholas Revell |
|
N/A |
|
| Rogerio Caporali |
|
N/A |
|
