Mr George Bauk |
Non-Executive Director |
Jan 2025 |
--
|
Mr David Allan Thomas Coyne |
Non-Executive DirectorNon-Executive Chairman |
May 2024 |
Mr Coyne has more than 30 years of experience in the mining, oil and gas, engineering and construction sectors. Mr Coyne has experience in corporate transactions including M&A, securing equity and debt funding, leading commercial, financial, and tax due diligence and delivering cost reduction initiatives for mining projects. Currently, Mr Coyne is serving as Executive Director at Spartan Resources Limited.
|
Mr Keith Bowes |
Non-Executive Director |
Aug 2025 |
Mr Bowes is a resources executive with 30 years of experience in project development and operations across Africa, South America, and Australia. He most recently served as Managing Director of Lotus Resources Limited from 2021 to 2025.
|
Mr Brian Booth |
Non-Executive Director |
May 2022 |
Mr Booth is a mining executive, who brings over 35 years of experience across the mineral exploration and mining sectors with major and junior mining companies. During his career, Mr Booth has held various CEO roles where he was responsible for developing and executing growth strategies across the mining lifecycle, implementing and progressing ESG objectives and securing ongoing funding requirements through the capital markets.
|
Ms Tejal Magan |
Non-Executive Director |
Sep 2025 |
Ms Magan has 15 years of experience in equity capital markets, debt raising, and mergers and acquisitions and brings expertise in technical accounting, corporate governance, risk management, and compliance. Ms Magan spent 7 years at Spartan, in the roles of Financial Controller, and most recently Chief Financial Officer and Joint Company Secretary. Prior to joining Spartan, Ms Magan held senior roles in the construction, services, and mining industries for global companies, including ASX-listed Austal Limited and NYSE-listed Cliffs Natural Resources. Ms Magan will assume the role of Risk and Sustainability Committee
|
Mr Jonathan David Whyte |
Company Secretary |
|
-
|
Jonathan David Whyte |
Company Secretary |
|
-
|
Willie Bezuidenhout |
Interim Chief Financial Officer |
|
-
|