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Company Overview
Board of Directors
Corporate Governance
Corporate Directory
Board of Directors
Mr Grant Mooney
Non Executive Chairman
Principal of Perth Based corporate advisory firm Mooney & Partners
Director and Company Secretary to serveral ASX listed companies, including Barra Resources Ltd, Talga Resources Ltd, POZ minerals Ltd, and Carnegie Clean Energy Ltd
A member of the institute of Chartered 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 sector.
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