Board of Directors

Mr Grant Mooney,

Non Executive Chairman

  • Principal of Perth-based corporate advisory firm Mooney & Partners.​​
  • Director and Company Secretary to several ASX listed companies, including Barra Resources Ltd, Talga Resources Ltd, POZ minerals Ltd, and Carnegie Clean Energy Ltd.
  • A member of the institute of Charted Accountants in Australia.

Ms Yaxi Zhan,  

Managing Director   

  •  Eleven years of resource industry experience in Australia and China.
  •  Worked in Finance, capital raising, M&A, project development with Sinosteel, Norilsk Nickel, and  within Australian private and public listed junior exploration companies.
  •  A member of CPA Australia and Australian Institute of Company Directors.

Andrew Haythorpe, 

Executive Director

  •  Over 30 years' experience in the mining industry, with 18 years of experience in management of  ASX and TSX listed companies.
  • His recent directorships include Managing Director of Crescent Gold.
  • ​​​A member of the Australasian Institute of Mining & Metallurgy and the Australian Institute of Company Directors.

Terry Topping,  

Non-Executive Director  

  • With over 25 years’ experience in the mining industry, with track records of discovery of high grade gold deposit in Australia.
  • He is currently Executive Chairman of Kairos Minerals Ltd (ASX: KAI) and Non-Executive Director of Orinoco Gold Limited (ASX: OGX).
  • A member of AusIMM and the Australian Institute of Geoscientists​.

Brett Tucker,  

Company Secretary 

  • Experienced Company Secretary to a number of ASX listed companies across a wide range of industries.
  • Involved in a number of initial public offerings, reverse takeover transactions, corporate transactions and capital raisings.
  • A strong corporate and compliance background which includes 8 years working in an international accounting firm within Australia and the UK.
  • A member of the institute of Charted Accountants in Australia.