Board of Directors

Mr Justin Tremain

Non-Executive Chairman

Mr Tremain is an experienced company director with extensive expertise across the mineral resources sector. His experience covers equity capital markets and promotion, resource project acquisition, exploration and resource delineation, feasibility studies and project development financing. He is currently Managing Director of West African gold explorer Turaco Gold Limited where he was appointed in December 2020. He is also Non-Executive Director of Caspin Resources Limited, which listed on the ASX in November 2020. Prior to becoming involved in the management of ASX listed resource companies from early 2010, Justin had over 10 years investment banking experience in the metals and mining sector with NM Rothschild & Sons, Investec and Macquarie Bank.

Mr Allan Mulligan

Non-Executive Director

Mr Mulligan is a mining engineer with over 35 years’ managementand production experience in mining operations, mine start-up and construction that culminated in management roles in large scale platinum and gold mines.

Mr Mulligan has specialised in technical assessment and production economics, feasibility studies, project design and costing of underground mines and prospects. He has worked extensively in exploration, mine development and operations across Africa and Australia. Allan’s experience includes 14 years with Lonmin Plc in a variety of senior and technical mine management roles. He previously served as a representative of Lonmin Plc on the Board of Platinum Australia Limited.

Ms Elizabeth (Liz) Henson

Non-Executive Director

Ms Henson is a retired PricewaterhouseCoopers senior international private tax partner and director based in London, where she founded and lead PwC’s International Wealth business. She is an experienced company director and is currently a Non-Executive Director of AIM-quoted Alba Mineral Resources plc.

Ms Henson has a Master of Laws (LLM), Tax, from Queen Mary, University of London, a Bachelor of Laws (LLB) from Rhodes University, South Africa and a Bachelor of Art (BA), also from Rhodes University, South Africa.

Mr Robert (Rob) Mosig

Non-Executive Director

Mr Mosig is a geologist with over 30 years’ experience in platinum group metals, gold and diamond exploration. His experience includes exploration using geology, geochemistry, geophysics and drilling; ore resource drilling and calculation; metallurgical and engineering evaluation and environmental and economic evaluations; mining and processing. He was the founding Director o fboth ASX listed Helix Resources Limited and Platina Resources Limited and is currently the CEO of Caeneus Minerals Limited.

Mr Jardee Kininmonth

Managing Director & CEO

Mr Kininmonth is an experienced corporate finance and mining professional across several commodity types, with extensive experience in managing cross-functional teams and working with projects across the mining life cycle, from greenfield exploration to operating mines. Mr Kininmonth holds tertiary qualifications in mining engineering and finance and is a Chartered Financial Analyst charter holder. He was previously Corporate Development Manager at Galaxy Resources and, prior to that, worked for EMR Capital Pty. Ltd., a specialist resources private equity group.

Key Management

Mr Tom O’Rourke

Company Secretary & CFO

Mr O’Rourke is a qualified chartered accountant, who provides company secretarial and financial services to the Company under a consulting agreement with Grange Consulting Group.

Mr Brian Talbot

Operational & Technical Lead Advisor

Mr Talbot has over 25 years’ experience in the mining, minerals and chemical processing sectors and holds a bachelor’s degree in Chemical Engineering with Honours. Mr Talbot was previously Galaxy Resources’ Head of Australian Operations. Mr Talbot also spent several years with Impala Platinum Holdings Limited in South Africa as a Technical Manager. He has held the positions of mining company director, general manager and metallurgist at various mine sites, with diverse experience in designing, planning and managing profitable mining operations.

Mr Andrew Shepherd

GM – Project Development

Mr Shepherd is a qualified mining professional with a career spanning over 25 years across the mining sector in Australia and Asia. Skilled in the planning, development and implementation of complex, global, multi-discipline mining projects.

He has an established strength in prefeasibility and feasibility studies, Life of Mine planning, commercial negotiations, business analysis and infrastructure construction. Coverage includes both underground and surface mining, nickel, gold, uranium, and iron ore.

Mr Shepherd is a committed mentor and leader of high-performance teams across a range of operational, technical and commercial disciplines.

Mr Shane Hibbird

Consulting Geologist

Mr Hibbird is a geologist with 30 years’ exploration experience from grass roots exploration through to advanced resource definition. His experience covers PGMs, gold, base metals, coal, oil and gas, mineral sands and other industrial minerals throughout Australia and Asia.

Mr Hibbird has a strong understanding of the Panton Project, having previously worked with Platinum Australia Limited where he oversaw and managed its drilling of the Panton deposit.

AIM Rules and MAR Compliance Committee

  • Justin Tremain (Chairman)
  • Jardee Kininmonth