Province Resources Ltd (ASX: PRL) Share Price and News

Mr Frances is an international executive of 30 years with a track record of transacting, discovering, funding, developing and operating assets in Australia and Africa. A figure in the transformation of companies including Mawson West (TSX:MWE) which he led from a micro-cap Western Australian based ASX Company which involved delisting the Company from the ASX and then relisting on the Toronto Stock Exchange after completing the base metals capital raise and IPO for 2011. Other current listed directorships include Non-Executive Director of Southern Hemisphere Mining Limited - appointed 5 February 2021; Non-Executive Chairman of Lanthanein Resources Ltd - appointed 4 February 2022.

Mr Wall has been a Partner at Steinepreis Paganin (Perth based corporate law firm) since July 2005. Mr Wall has a range of experience in all forms of commercial and corporate law, with a focus on resources (hard rock and oil/gas), equity capital markets and mergers and acquisitions. He is currently Non-Executive Chairman of Pursuit Minerals Ltd - appointed 13 January 2016. Former listed directorships (last 3 years): Non-Executive Chair of Hygrovest Ltd - appointed 14 August 2014 - resigned 1 August 2023 Non-Executive Chairman of Minbos Resources Limited - appointed 21 February 2014 - resigned 14 December 2023.

Ms Morrison has over 15 years of experience working in private companies in the oil & gas industry, indigenous organisations, not-for-profits, and start-ups. She holds executive, non-executive and advisory board positions for organisations at the forefront of the clean energy transition. From 2016 to 2019 she championed regional economic development as the President, then CEO of the Karratha & Districts Chamber of Commerce & Industry, and Founding Chairperson of the Pilbara Universities Centre. Living and working for nine years in Karratha, she has understanding of risks and challenges experienced by corporates, government, local businesses and indigenous organisations operating in remote and regional Australia, in North-Western Australia.

Mr Martin is an experienced energy executive with a background in government and public affairs. Mr Martin began his career as a journalist, reporting on politics and business, before moving to work in the oil and gas industry at Woodside Energy where he was vice president of corporate affairs. He subsequently moved to a fintech start-up providing software trading solutions to buyers and sellers of commodities. He has most recently worked in the Western Australian Government as chief-of-staff to the State Treasurer and Minister for Finance, Lands, Aboriginal Affairs and Energy. He is currently director of a private corporate advisory firm, Wyatt Martin Pty Ltd, which provides support to corporations on public affairs issues including land access, Aboriginal Affairs and government approval.

-

-