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DIRECTORS

Director

Mr Tommy McKeith BSc Hons (Geol), GDE (Mining), MBA, Fellow AusIMM

Non-Executive Chairman

Status: Independent

Mr Tommy McKeith is a resource company executive with 27 years’ experience in various exploration, business development, mine geology and executive leadership roles. He has led exploration teams to several significant discoveries and concluded several significant business development transactions.  Mr McKeith was formerly Executive Vice President: Growth and International Projects for Gold Fields Ltd, where he was responsible for global exploration and project development. He has also served as CEO of Troy Resources Ltd and held non-executive director roles at Sino Gold Ltd and Avoca Resources. He is currently a non-executive director of Evolution Mining Ltd and principal in various private resource investment companies.

 

Director

Mr Matt Briggs BSc Hons (Geology), Member AusIMM

Managing Director

Status: Not Independent

Matt Briggs has 20 years’ experience in Australia and internationally in various aspects of mine geology, exploration, project management and strategic leadership in the gold industry. Matt graduated as a geologist from the University of Queensland and worked at a number of mine sites in Western Australia. Since then he has worked internationally on projects in Africa and most recently headed Group Strategic Planning for Gold Fields Limited. Matt has been directly involved or managed teams that have discovered several multi-million ounce gold deposits.

Director

Ms Susie Corlett BSc Hons (Geology)

Non-Executive Director

Status: Not independent

Susie Corlett is a resource industry executive with 23 years’ experience in exploration, mining, mining finance and investment, internationally. Susie is an Investment Director of Pacific Road Capital, a Private Equity Fund investing in the global mining industry. She has previously held directorships of TSX listed Mawson West Limited and was an alternate director for ASX listed Aurelia Metals Limited; she is currently a director of a not-for-profit charity The David Burgess Foundation. Prior to joining Pacific Road Capital, Susie worked at Standard Bank and Macquarie Bank where she had responsibility for project financing and risk management of the bank’s global mining portfolios. Susie has proven expertise in identifying and implementing growth strategies for exploration and mining companies. Her career as a geologist spans exploration, open pit and underground mining of gold and base metals, principally for RGC Limited and Goldfields Limited.  Susie graduated with a BSc Honours (Geology) from the University of Melbourne, is a Member of the AusIMM and Member of the Australian Institute of Company Directors.

Director

Mr Brett Smith

Non-Executive Director

Status: Not Independent

Mr Smith has participated in the development and delivery of a number of mining and mineral processing projects including coal, iron ore, base and precious metals.  He has also managed engineering and construction companies in Australia and internationally.  Mr Smith has served on boards of both private and public mining and exploration companies.  He is currently Executive Director of Dragon Mining Limited and Deputy Executive Chairman of APAC Resources Limited. Overall, Mr Smith has over 30 years international experience in the engineering, project development and organisational change management.