Board of Directors

Peter Cook

Executive Chairman

Mr Cook is a Geologist (BSc (Applied Geology)) and a Mineral Economist (MSc (Min. Econ), MAusIMM with over 30 years of experience in the fields of exploration, project, operational and corporate management of mining companies. During the past three years he has served as a director of Metals X Limited, Pantoro Limited, Mongolian Resource Corporation Limited and Aziana Limited. He is a past winner of the GMJ Mining Executive of the Year in 2001 and the Asian – Mining Executive of the Year in 2015, awarded at the Mines and Money Conference in Hong Kong in 2015.

Steve Norregaard

Operations Director

Mr Norregaard is a Mining Engineer (B.Eng WASM) with over 25 years corporate and mine management experience in base metal and gold operations across Australia, Canada and South East Asia. Key positions previously held by Mr Norregaard include general manager of Macmahon Holdings Limited’s underground contracting division, Managing Director of Tectonic Resources NL, Chief Operating Officer of Trelawney Mining and Exploration Inc. and Managing Director RED 5 Limited.

Fiona Van Maanen

Independent Non-Executive Director

Ms Van Maanen is a CPA, holds a Bachelor of Business (Accounting) degree and a Graduate Diploma in Company Secretarial Practice. Mrs Van Maanen has significant experience in accounting and financial management in the mining and resources industry.

Peter Schwann

Independent Non-Executive Director

Mr Schwann (Assoc. in Applied Geology, FAusIMM (25 years), FAIG, MSEG) is a highly experienced internationally recognised geologist and mining executive. Mr Schwann has broad experience across multiple commodities with vast geological capability as well as significant operational management. Mr Schwann is also a director of Aruma Resources Limited.

Wayne Bramwell

Independent Non Executive Director

Wayne is an experienced mining executive with a vast resume of operational and corporate experience in different commodities spanning nearly 3 decades.  He holds a Bachelor of Science Degree in Extractive Metallurgy (Murdoch 1991),  a Graduate Diploma in Business Studies (Curtin 1996) and has a Master of Science Degree in Mineral Economics (Curtin/WASM 1995).