Neville Martin – Chairman
Neville is a former partner (now consultant) with law firm Minter Ellison and has over 40 years’ experience in corporate law and mining oil and gas law. He is currently a director of both Sundance Energy Australia Ltd and Pawnee Energy Ltd (companies listed on the ASX). He is the former Chairman of Adelaide Energy Ltd and former director of ASX listed companies Stuart Petroleum and Austin Exploration Ltd
David Lindh (OAM) – Director
David is a consultant in corporate and commercial matters, with over 40 years’ experience as both a lawyer and a company director. He is currently Chairman of ASX listed Pawnee Energy Ltd and Nuncannaco Science Ltd. He is a former Chairman of ASX listed Centrex Metals Ltd and was a non-executive director of ETSA Corporation, Electranet and ASX listed company Enterprise Energy Ltd. He is also a director of various private companies and is a consultant specialising in the energy and resources industry with law firm Minter Ellison.
Donald Triggs – Director
Donald has 30 years’ experience consulting to the resource, utilities, and information technology sectors. Clients have included CRA/Rio Tinto, Normandy, MIM, Xstrata, Optima Energy, Telstra, Santos, New Hampton Goldfields and Mineral Deposits Limited. He is the former General Manager of the ASX listed company Primary Resources Limited, and is currently director of Norsa Exploration Pty Ltd, and is managing exploration projects in the Musgrave Block and Gawler Craton.
Gerard Anderson – Director
Gerard is a geologist with 42 years experience in exploration, mine and resource geology principally in iron ore, gold and base metals. Gerard’s senior management positions have included as Exploration Superintendent Boddington Gold Mine, Chief Geologist Bronzewing Gold Mine, Chief Geologist Kalgoorlie Consolidated Gold Mines, General Manager Golden Grove Operations, General Manager Newmont Joint Ventures, Managing Director of Croesus, Centrex Metals Limited and Archer Exploration Limited. Gerard has also completed a post graduate degree in Business and a Masters in Mineral Economics.
Jonathan Lindh – Company Secretary
Jonathan has over 10 years’ legal and corporate advisory experience practising predominantly in the energy and resources sector. He holds a Bachelor of Laws, a Bachelor of International Studies and post graduate qualifications in finance and corporate governance. Jon has extensive experience in the areas of corporate governance, mergers and acquisitions, joint ventures, farming arrangements, equity capital markets, foreign investment and native title /aboriginal heritage.
Joe Fekete – Non-Executive Director
Joe Fekete holds a Bachelor of Business in Accounting and is a registered Company Secretary. Mr Fekete is a member of both the CPA Australia and the Chartered Institute of Secretaries. Mr Fekete’s business management and accounting experience spans over 20 years in various industries including mining, advertising, travel, wholesale retail distribution, construction, and public practice. Mr Fekete is an experienced professional who has gained his experience in areas of statutory reporting, IPOs, accounting, system development, restructuring and general business management.
Mr Fekete is currently a director for WOW Travel Pty Ltd and in the past was a Director for Rail Plus Australasia Pty Ltd and Brands Australia Pty Ltd as a well as a former director of the ASX listed Go-Connect Ltd and Altius Mining Ltd.