Mr Alec Christopher Pismiris |
Non-Executive ChairmanNon-Executive Director |
Mar 2015 |
Mr Pismiris has over 30 years of experience in the securities, finance and mining industries. Since 1990, Mr Pismiris has served as a director and/or company secretary for ASX listed companies as well as a number of unlisted public and private companies. Mr Pismiris has participated in the processes by which boards have assessed the acquisition and financing of a range of assets and has participated in and become familiar with the range of evaluation criteria used and the due diligence processes commonly adopted in the commercial assessment of corporate opportunities. Other current directorships: Agrimin Limited, Bubalus Resources Limited and The Market Limited. Former directorships (last 3 years): Lanthanein Resources Limited and Pacton Gold Inc (TSX-V)
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Mr Paul Ian Chapman |
Non-Executive Director |
Nov 2020 |
Mr Chapman is a company director with over 30 years in the resource sector. Mr Chapman has held management roles across a range of commodity businesses and public companies in Australia and the USA. Mr Chapman was a founding director and shareholder of Reliance Mining, Encounter Resources, Rex Minerals, Silver Lake Resources. Former directorships (last 3 years): Encounter Resources.
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Mr Leslie (Les) Brian Davis |
Non-Executive Director |
Nov 2020 |
Mr Davis has over 40 years mining industry experience and was the founding Managing Director of Silver Lake Resources.
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Mr Antonio (Anthony) Torresan |
Non-Executive Director |
Mar 2015 |
Mr Torresan is a businessman with experience in capital markets. Mr Torresan has been involved in arranging capital raisings, funding and supporting ASX listed companies as well as unlisted public companies, providing investor relation services and assisting boards with development of strategic plans. Mr Torresan has also played a role in negotiating mergers and acquisitions, in the mining exploration sector where he has been in the recapitalisation and growth of ASX listed companies. Mr Torresan has held executive positions where his responsibilities have included strategy, operational management and business development.
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Dr Damien Leslie Keys |
Managing Director |
Nov 2020 |
Dr Keys has over 20 years of experience in mining and exploration. Dr Keys has led teams to exploration success with Gold Fields Australia, Silver Lake Resources, Black Cat Syndicate and Spectrum Metals.
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Ms Joanne (Jo) Bergamin |
Non-Executive Director |
Dec 2024 |
Ms Bergamin is a seasoned communications and sustainability professional with expertise across the resources and energy sectors in Queensland - with miner QEM (ASX:QEM), Arrow Energy (ASX:AOE) and the national Women in Sustainable Energy & Resources (WISER) network which she founded and chairs. Joanne is a leader in promoting diversity and inclusion, and brings a wealth of knowledge in corporate communications, industry collaboration, sustainability initiatives, event management and stakeholder engagement. Joanne has governance experience developed through serving on the board of Sports Gold Coast and in previous corporate services roles at the Vatican City State and John Cabot University.
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Mr Shaun Menezes |
Company Secretary |
Jul 2024 |
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Shaun Menezes |
Company Secretary |
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