| Ms Catherine Margaret Norman |
Managing DirectorExecutive Chairman |
Oct 2023 |
Ms Norman has more than 35 years' experience in the minerals and oil and gas exploration industry, having held executive positions in Australia and the UK, as well as operating in Europe, Africa, the Middle East and Australia. Ms Norman also brings experience in asset capture and monetisation, capital markets, finance, joint ventures, ESG and ASX listed company management to the board of Boadicea Resources. She has led ASX-listed FAR Limited's exploration offshore Senegal, West Africa. More recently Ms Norman led ASX-listed graphite explorer Lincoln Minerals Limited out of long-term suspension from the ASX, a position she held until July 2023. Ms Norman is a member of other professional organisations.
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| Mr James Stephen Barrie |
Company Secretary |
Oct 2020 |
Mr Barrie is a professional director and company secretary. He was appointed Boadicea company secretary in 2020 and as a Non-Executive Director on 9 June 2023. His strength and expertise are driven by his career and background across industry sectors, from start-ups to the ASX 20. His knowledge of the mining and resources sector is strengthened by his seven years employed at WMC. Mr Barrie provides the Boadicea Board independent advice and expertise across governance and corporate responsibility requirements required of an ASX-listed company. Mr Barrie's skills include corporate governance, share registry, employment plans, treasury, capital management, accounting, commercial analysis, mergers and acquisitions, strategy, stakeholder relations and business development.
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| Mr Graeme Purcell |
Non-Executive Director |
May 2021 |
Mr Purcell has been part of mineral discoveries in Australia and overseas. His national and international experience in mineral exploration and mining with resource companies, including Plutonic Resources, Homestake Mining, Barrick Gold and Black Fire Minerals, during the past 25 years has seen Mr Purcell gain an understanding and delivering mineral discoveries in Australia, Papua New Guinea, Tanzania and the USA. He has experience in a range of mineral systems including gold, base metals and strategic minerals in geological terranes and jurisdictions. Mr Purcell's experience spans the exploration spectrum from generative and grassroots through to near mine and in-mine resource development.
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| Mr Mark William Tomlinson |
Non-Executive Director |
Oct 2024 |
Mr Tomlinson has 40 years of experience in the Australian mining sector. Most recently, he was a Corporate Finance Director for more than 13 years with Patersons Securities in Melbourne. Prior to joining Patersons, he was a senior mining analyst in equities research with Bankers Trust and JP Morgan, covering a range of ASX resources companies and sectors including BHP and Rio Tinto. Mr Tomlinson began his career as a mining engineer with BHP Billiton and Rio Tinto in underground coal operations for over a decade before moving to Bankers Trust. He subsequently re-joined BHP as Strategy manager for BHP Billiton in its Carbon Steel Materials division (iron ore, met coal and manganese). Mr Tomlinson is currently serving as the non-executive Chair of Larvotto Resources (ASX: LRV), operating the Hillgrove antimony-gold project in NSW as well as other copper, gold and cobalt projects.
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