Corporate

 

Directors and Corporate Services

Bruce McIver AM

Chairman & Managing Director – FAICD

Bruce is Non-Executive Director of Australia Post, The City of Brisbane Investment Corporation (CBIC) and Rail Technology Group Pty Ltd. Bruce is also the Chairman of the McIver Group of Companies. Previously he has served on a number of Boards specialising in Bulk Shipping, Mining Logistics, Oil & Gas Logistics and Property, both in Queensland, interstate and in Asia. Bruce has also been active in state and local politics throughout his career.

Peter Jans

Non-Executive Director – LLB (Hons), Grad. Dip (Ancient History), MA

Peter is a senior commercial, corporate and resources lawyer with direct ASX listed experience, including group general counsel and company secretary for ERM Power Limited (ASX: EPW) and Queensland Gas Company Limited (ASX:QGC) and CS Energy Limited (QLD: GOC). Peter has extensive experience in capital markets, including IPOs, mergers, acquisitions, equity and funding raisings, corporate governance and structuring, as well as regulatory dealings (ASX, ASIC and ACCC). He has been a Director of a number of listed and unlisted companies.

Terry O’Reilly

Non-Executive Director – B.Com, MBA, M.AppFin, FAICD, CPA

Terry has extensive commercial experience in both Australia and Asia. With Rio Tinto he had MD roles at Pacific Coal and Coal and Allied. Terry has been a director of a number of listed and unlisted companies including MacArthur Coal and is currently Chair of Batchfire Resources Pty Ltd.

Mark Day

Company Secretary BA (Hons), LLB, FGIA

Mark has experience in commercial, legal and diplomatic roles throughout Asia Pacific. He has over thirty years experience as a commercial lawyer in multinational law firms in Australia, Hong Kong and Shanghai as well as in-house as general counsel and company secretary for large public and private corporations including in the minerals sector. Mark Is a Fellow of the Governance Institute of Australia and a Member of the AICD.

Stephen Gaffney

Financial Controller B.Bus (Acctcy), B.Laws, ACA

Stephen has 20 years of professional and commercial accounting experience with a demonstrated history of working in the pharmaceutical, aviation, manufacturing, cement, mining & metals industries. He has worked both domestically and internationally, spanning both privately listed and public companies. Stephen has extensive experience in cash flow, business planning, financial analysis, corporate governance, equity and capital raisings, management, mergers and acquisitions (M&A), and consolidation. He is a member of the Australian Institute of Chartered Accountants.

management

Damien Mizow

Exploration Manager – B.Sc. (Hons)

Mr Mizow has a 14 year career in the mineral industry having worked in Australia, Scandinavia and Ecuador. This has included experience in underground mine geology and extensive experience in greenfields basemetal and gold exploration and management of advanced exploration programs. Previous engagements have ranged from working with junior exploration companies through to majors and mid-tier mining companies such as Xstrata Zinc and Oz Minerals. Mr Mizow holds a Bachelor of Science with Honours, majoring in Geology, from the University of Adelaide.