Board and Management

The Board brings relevant experience and skill including mining, financial management and corporate governance. As at the Prospectus Date, the Board comprises the following persons:

Ian Stuart 

Non-Executive Chairman

B.Sc (Hons) F.FIN MAICD

Mr Stuart is a geologist by profession with experience in both the finance and mining industries. He holds an Honours degree in Geology, is a Fellow of the Financial Services Institute of Australasia and a member of the Australian Institute of Company Directors. Ian has extensive experience in capital markets and is conversant with public company governance and management across international jurisdictions.

Mr Stuart is Non-Executive Chairman of Bryah Resources Limited (ASX:BYH).

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Ashley Jones 

Non-Executive Director

Mr Ashley Jones is a geologist with over 20 years of a diverse range of exploration, mine geology and management experience in Australia and Africa. He has project development expertise in feasibility level projects with particular focus on resources and mine development. He was based in Africa for over 11 years exploring a range of commodities for ASX, AIM and TSX listed public companies.   Ashley currently provides technical direction for ASX companies Bryah Resources Limited and Australian Vanadium Limited. Ashley graduated in 1997 with a B.Sc. Hons in Geology from the University of Canterbury, New Zealand. He has a Master of Applied Finance in 2014 from Kaplan University, Australia and an MBA with Distinction from Imperial College London, UK in 2017. He is a Member of the Australian Institute of Mining and Metallurgy (AusIMM) and Member of the Financial Services Institute of Australasia (FINSIA).

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Stephen Strubel 

Non-Executive Director

Mr Strubel completed a Bachelor of Business in Banking and Finance/International Trade and Graduate Certificate in Business (Finance) from Victoria University and has an MBA from the Australian Institute of Business. He is a Fellow of the Governance Institute of Australia. Stephen has worked in financial markets in Melbourne for approximately 10 years with Patersons Securities and FIIG Securities. Stephen was a Director and Company Secretary of Pela Global Ltd (an unlisted mining exploration company with assets in Eastern Europe) for several years. He assisted with equity raisings throughout this time. He was also the past Company Secretary of ASX-listed Purifloh Ltd (ASX:PO3). Stephen was recently employed as a full time ASX Company Secretary via Boardroom Pty Limited and is currently a Corporate Consultant and Company Secretary to The Environmental Group Ltd (ASX: EGL).

Mr Strubel is the Executive Director & Company Secretary of Auric Mining Limited.

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Greg Almond 

Chief Executive Officer

Mr Almond is a geologist by profession with experience in the mining industry in Australia and around the world. He holds a degree in Geology and Geography and is a member of the AusIMM. Greg has extensive experience in mining operation and exploration roles in open pit and underground roles in Australia and overseas and is experienced with business development and technical analysis of mining assets.

Mr Almond is presently not a director of any other ASX-listed company.

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Matthew Edmondson 

Company Secretary and acting Chief Financial Officer

Mr Edmondson holds a Bachelor of Commerce degree from the University of Western Australia and is a Chartered Accountant and Chartered Secretary. Mr Edmondson has acted as company secretary for ASX listed companies previously and has approximately 30 years’ accounting and corporate experience, both in Australia and internationally.

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