Information on Directors
The names, qualifications, experience and special responsibilities of each person who has been a director during the
previous year are:
.
Christopher Osborne Haslam
Appointed on 9 April 2021
Qualifications
BSc Hons (Economic Geology), MBA, FAusIMM
Experience
Former chairman of two ASX-listed resource exploration companies and former director of other listed and unlisted public companies.
During a long career in mineral exploration and mine development he personally discovered two substantial orebodies, the Kanmantoo copper-gold deposit (SA), and the Elura silver-lead-zinc deposit(NSW), and also a large natural gas field (QLD)
Interest in shares and options
100,000 fully paid ordinary shares, 3 redeemable preference shares,and 17,500 partly-paid
Special responsibilities
Chairman, Non-Executive Director
Christopher Allan Waples
Appointed on 9 April 2021
Qualification
BA (Acc), FCA, FAICD, Registered Company Auditor, Registered TaxAgent, FTI
Experience
Managing director of Bartons Chartered Accountants and Wealth Advisers. Experienced director of various not-for-profit organisations.
Director and shareholder in a South Australian gold exploration company as a director and shareholder for ten years
Interest in shares and options
4,330,289 fully paid ordinary shares, 20 fully paid redeemablepreference share
Special responsibilities
Non-Executive Director and Finance
Rodney K Bradshaw
Bachelor of Mechanical Engineering
Experience
Rod Bradshaw is known to be an experienced professional Engineer, with skills in mechanical design, project engineering and project management.
His breadth of expertise covers numerous manufacturing processes.
Special responsibilities
Non-Executive Director
Graeme Leslie Daw
Appointed on 9 April 2021
Experience
Former directorships in public and private companies in a range of industries. Graeme has extensive experience in moving businesses into a financially successful position
Interest in shares and options
3,876,197 fully paid ordinary shares, 47 fully paid redeemable preference shares
Special responsibilities
Non-Executive Director