Board of Directors

Peter Cook

Non-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.

Wayne Bramwell

Executive Director

Mr Bramwell is a metallurgist, experienced director and mining executive with extensive corporate development, management and governance expertise in precious and base metal companies spanning nearly three decades. He holds a Bachelor of Science in Extractive Metallurgy, a Graduate Diploma in Business, a Master of Science in Mineral Economics and is a graduate of the Australian Institute of Company Directors [GAICD].

Gary Davison

Independent Non-Executive Director

Mr Davison, FAusIMM (CP), is a highly regarded mining engineer with over 40 years of worldwide mining experience. Gary holds a Diploma in Engineering (Mining) and a Masters in Mineral and Energy Economics. He is also the Managing Director of Australia’s premier mining consultancy Mining One Pty Ltd. Mr Davison serves on the Company’s Audit, Risk & Compliance Committee and Remuneration & Nomination Committee.

During the past three years, he has served as a director of the following public listed company:
Nagambie Resources Ltd. (15th May 2019)

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.