BOARD & MANAGEMENT
Non-Executive Chairman
Mr. Steve Formica
Mr Formica brings to the Company practical management and business development experience. He has been a successful businessman and operations manager for over 35 years in several privately held business ventures across multiple industry sectors.
Mr Formica is currently the Non-Executive Chairman of Albion Resources Limited (ASX:ALB), Non-Executive Director of EchoIQ Limited (ASX: EIQ), Bindi Metals Ltd (ASX:BIM), Great Northern Minerals Limited (ASX:GNM) and a successful investor in a number of ASX listed entities. Mr Formica has previously held directorships with ASX listed companies Jade Gas Holdings Limited (ASX:JGH) (previously High Grade Metals Limited (ASX:HGM)), Bowen Coking Coal Limited (ASX:BCB), Orminex Ltd (ASX: ONX) and Lindian Resources Limited (ASX: LIN).
Mr Formica was appointed to the Board on 2 September 2019 and is an independent director.
Executive Director
Mr. Eddie King
Mr King holds a Bachelor of Commerce and Bachelor of Engineering (Mining Systems) from the University of Western Australia. Eddie’s past experience includes being manager for an investment banking firm, where he specialised in the technical and financial analysis of bulk commodity and other resource projects for investment and acquisition. He was also a corporate adviser and representative for a stockbroking firm where he managed capital raisings and originated acquisitions for a number of ASX listed companies.
Mr King is currently on the Board of Bindi Metals Limited (ASX:BIM), Great Northern Minerals Limited (ASX:GNM), M3 Mining Limited (ASX:M3M), Noble Helium Limited (ASX:NHE), Eastern Resources Ltd (ASX: EFE), Queensland Pacific Metals Ltd (ASX:QPM) and Rubix Resources Limited (ASX: RB6).
Mr King was formerly a director of Lindian Resources Ltd (ASX:LIN), Bowen Coking Coal Ltd (ASX:BCB), Axxis Technology Group Ltd (ASX:AYG) (renamed to ECS Botanics Ltd (ASX:ECS), European Cobalt Ltd (ASX:EUC) (renamed to Aston Minerals Ltd (ASX:ASO), Six Sigma Metals (ASX:SI6), and Sultan Resources Ltd (ASX:SLZ).
Mr King was appointed to the Board on 10 February 2017 and is not an independent director.
Non-Executive Director
Mr. David Wheeler
Mr Wheeler has more than 30 years of Executive Management, Directorship, and Corporate Advisory experience. He is a foundation Director and Partner of Pathways Corporate a boutique Corporate Advisory firm that undertakes assignments on behalf of family offices, private clients, and ASX listed companies.
Mr Wheeler has successfully engaged in business projects in the USA, UK, Europe, NZ, China, Malaysia, Singapore and the Middle East. Mr Wheeler is a Fellow of the Australian Institute of Company Directors and serves on public and private company boards currently holding a number of Directorships and Advisory positions in Australian ASX listed companies.
Mr Wheeler was appointed to the Board on 4 December 2017 and is an independent director.
COMPANY SECRETARY
Ms. Jessamyn Lyons
Ms Lyons is a Chartered Secretary, a Fellow of the Governance Institute of Australia and holds a Bachelor of Commerce from the University of Western Australia with majors in Investment Finance, Corporate Finance and Marketing.
Ms Lyons is also a Director of Nexia Perth, Company Secretary of Dreadnought Resources Ltd and EchoIQ Limited.
Ms Lyons also has 15 years of experience working in the stockbroking and banking industries and has held various positions with Macquarie Bank, UBS Investment Bank (London) and more recently Patersons Securities.