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 field of exploration, project, operational and corporate management of mining companies. During the past three years he has served as 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 Asia - Mining Executive of the year in 2015, awarded at the Mines and Money Conference in Hong Kong in 2015.

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 highly experienced internationally recognised geologist and mining executive. Mr Schwann has broad experience across multiple commodities with vast capability as well as significant operational management. Mr Schwann is also a director of Aruma Resources Limited. 

Wayne Bramwell

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 of Diploma in Business Studies (Curtin 1996) and has a Master of Science Degree in Mineral Economics (Curtin/WASM 1995).

Gary Davison

Independent Non-executive Director

Gary is a highly regarded Mining Engineer with over 34 years worldwide mining experience (Masters in Mineral and Energy Economics, Diploma in Engineering (Mining).

He is the Managing Director of Australia’s premier mining consultancy, Mining One Pty. Limited and has demonstrated success in mining operations especially in difficult cost environments. Gary has an ability to stand back and logically examine mining fundamentals, then recommend and implement improvements and innovations to better the safety of employees and create value for shareholders.

Gary is an experienced director and is currently on the Board of Nagambie Mining Ltd in that capacity.