Board & Management

Board Members

Russell Clark, Non-executive Chairman

Russell Clark

Non-executive Chairman

Russell Clark, Non-executive Chairman

Mr Clark is an internationally experienced executive mining professional with over 40 years’ experience in board, senior corporate, operational and project development roles. He holds a Bachelor of Science (Hons) in Mineral Resources Engineering from the Royal School of Mines and a Graduate Diploma in Finance and Investment Analysis from the Securities Institute of Australia. Mr Clark has held board and management roles and has been managing director and CEO at various ASX listed mining companies. Mr Clark is presently a Non-executive Director of Tungsten Mining Limited and is a Fellow of the Australian Institute of Company Directors.
Jonathan Fisher, Director

Jonathan Fisher

Director

Jonathan Fisher, Director

Mr Fisher is an experienced corporate finance and mining executive. He was formerly CFO of Tellus Holdings Ltd, where he was extensively involved in that Company’s accounting, reporting, corporate finance transactions and relations, as well as Government approval functions. Prior to this he was general manager corporate finance at Atlas Iron Limited and was responsible amongst other things for banking, investment banking treasury, investment analysis as well as funding strategies for that company. Mr Fisher is currently CFO of ASX listed TNG Ltd. He holds a Bachelor of Commerce and Bachelor of Laws from the University of Western Australia and a Graduate Diploma of Applied Finance from the Securities Institute of Australia and a Master of Applied Finance from Macquarie University. He is a Graduate of the Australian Institute of Company Directors and a fellow of Finsia. Mr Fisher is a Non-executive Director of M8 Sustainable Ltd.
Alexander Passmore, Director

Alexander Passmore

Director

Alexander Passmore, Director

Mr Passmore is a qualified geologist with extensive corporate experience. He holds a Bachelor of Science degree with First Class Honours in Geology from the University of Western Australia and a Graduate Diploma of Applied Finance from the Securities Institute of Australia. Mr Passmore is an experienced corporate executive and company director and currently acts as Managing Director of ASX listed Rox Resources Limited. Mr Passmore has previously acted as Non-executive (and executive) Director of Equator Resources Ltd/Cobalt One Ltd (which merged with TSX-listed First Cobalt Corp), Non-executive Director of Aspire Mining Ltd, and CEO of Draig Resources (now Bellevue Gold Ltd). Mr Passmore is also a Non-executive Director of Cannon Resources Limited.
Russell Clark, Non-executive Chairman

Russell Clark

Non-executive Chairman

Russell Clark, Non-executive Chairman

Mr Clark is an internationally experienced executive mining professional with over 40 years’ experience in board, senior corporate, operational and project development roles. He holds a Bachelor of Science (Hons) in Mineral Resources Engineering from the Royal School of Mines and a Graduate Diploma in Finance and Investment Analysis from the Securities Institute of Australia. Mr Clark has held board and management roles and has been managing director and CEO at various ASX listed mining companies. Mr Clark is presently a Non-executive Director of Tungsten Mining Limited and is a Fellow of the Australian Institute of Company Directors.
Jonathan Fisher, Director

Jonathan Fisher

Director

Jonathan Fisher, Director

Mr Fisher is an experienced corporate finance and mining executive. He was formerly CFO of Tellus Holdings Ltd, where he was extensively involved in that Company’s accounting, reporting, corporate finance transactions and relations, as well as Government approval functions. Prior to this he was general manager corporate finance at Atlas Iron Limited and was responsible amongst other things for banking, investment banking treasury, investment analysis as well as funding strategies for that company. Mr Fisher is currently CFO of ASX listed TNG Ltd. He holds a Bachelor of Commerce and Bachelor of Laws from the University of Western Australia and a Graduate Diploma of Applied Finance from the Securities Institute of Australia and a Master of Applied Finance from Macquarie University. He is a Graduate of the Australian Institute of Company Directors and a fellow of Finsia. Mr Fisher is a Non-executive Director of M8 Sustainable Ltd.
Alexander Passmore, Director

Alexander Passmore

Director

Alexander Passmore, Director

Mr Passmore is a qualified geologist with extensive corporate experience. He holds a Bachelor of Science degree with First Class Honours in Geology from the University of Western Australia and a Graduate Diploma of Applied Finance from the Securities Institute of Australia. Mr Passmore is an experienced corporate executive and company director and currently acts as Managing Director of ASX listed Rox Resources Limited. Mr Passmore has previously acted as Non-executive (and executive) director of Equator Resources Ltd/Cobalt One Ltd (which merged with TSX-listed First Cobalt Corp), Non-executive Director of Aspire Mining Ltd, and CEO of Draig Resources (now Bellevue Gold Ltd). Mr Passmore is also a Non-executive Director of Cannon Resources Limited.
Catherine Moises

Catherine Moises

Non-executive Director

Catherine Moises, Non-executive Director

Ms Moises has extensive experience in the resources sector having worked as a senior resources analyst for several major stockbroking firms including McIntosh (now Merrill Lynch), County Securities (now Citigroup) and Evans and Partners where she was a partner of that firm. Most recently, between 2017 and 2019, Ms Moises was Head of Research at Patersons Securities Limited. Ms Moises has substantial experience in company management, capital markets and institutional investor engagement. She is currently Non-executive Director of Arafura Resources Limited and WA Kaolin Limited. Ms Moises holds a Bachelor of Science with Honours in Geology from the University of Melbourne and a Diploma of Finance and Investment from the Securities Institute of Australia.
Catherine Moises

Catherine Moises

Non-executive Director

Catherine Moises, Non-executive Director

Ms Moises has extensive experience in the resources sector having worked as a senior resources analyst for several major stockbroking firms including McIntosh (now Merrill Lynch), County Securities (now Citigroup) and Evans and Partners where she was a partner of that firm. Most recently, between 2017 and 2019, Ms Moises was Head of Research at Patersons Securities Limited. Ms Moises has substantial experience in company management, capital markets and institutional investor engagement. She is currently Non-executive Director of Arafura Resources Limited and WA Kaolin Limited. Ms Moises holds a Bachelor of Science with Honours in Geology from the University of Melbourne and a Diploma of Finance and Investment from the Securities Institute of Australia.

Management Team

Matt Worner, Company Secretary

Matt Worner

Company Secretary

Matt Worner, Company Secretary

Mr Worner is a Corporate Advisor at Grange Consulting Group Pty Ltd, where he specialises in corporate advisory, company secretarial and financial management services. He is a former lawyer and since joining Grange he has been involved in various private and seed capital raisings as well as successful ASX listings, whilst also providing company secretarial and corporate advisory services to both ASX and unlisted public companies. Mr Worner was formerly company secretary for Tap Oil Limited, Rialto Energy Limited, Pura Vida Energy Limited and is a Director of Talon Petroleum Limited.
Iain Wearing, Consulting General Manager Operations

Iain Wearing

Consulting General Manager Operations

Iain Wearing, Consulting General Manager Operations

Mr Wearing is a mining engineer with more than 30 years’ experience in operations, planning, consultancy, and corporate roles for major mining companies, primarily in open pit mining. He has a strong operational background in senior management roles on operating mines in Australia and internationally, with global experience across a range of commodities and styles of mineralisation. He is an expert in mine technical services in the areas of planning, mine engineering, production reporting, directing and production coordination.
Alastair Watts, Consulting General Manager Geology & Exploration

Alastair Watts

Consulting General Manager Geology & Exploration

Alastair Watts, Consulting General Manager Geology & Exploration

Mr Watts is a geologist with more than 25 years’ experience in exploration, mine geology and operations for major mining companies, primarily in iron ore, phosphate and gold. He has a strong track record of discovery, resource development and has taken projects through feasibility into production. His previous roles include Superintendent Geology and Quality Control for BHP Iron Ore and as General Manager Exploration at Centrex Metals.
Matt Worner, Company Secretary

Matt Worner

Company Secretary

Matt Worner, Company Secretary

Mr Worner is a Corporate Advisor at Grange Consulting Group Pty Ltd, where he specialises in corporate advisory, company secretarial and financial management services. He is a former lawyer and since joining Grange he has been involved in various private and seed capital raisings as well as successful ASX listings, whilst also providing company secretarial and corporate advisory services to both ASX and unlisted public companies. Mr Worner was formerly company secretary for Tap Oil Limited, Rialto Energy Limited, Pura Vida Energy Limited and is a Director of Talon Petroleum Limited.
Iain Wearing, Consulting General Manager Operations

Iain Wearing

Consulting General Manager Operations

Iain Wearing, Consulting General Manager Operations

Mr Wearing is a mining engineer with more than 30 years’ experience in operations, planning, consultancy, and corporate roles for major mining companies, primarily in open pit mining. He has a strong operational background in senior management roles on operating mines in Australia and internationally, with global experience across a range of commodities and styles of mineralisation. He is an expert in mine technical services in the areas of planning, mine engineering, production reporting, directing and production coordination.
Alastair Watts, Consulting General Manager Geology & Exploration

Alastair Watts

Consulting General Manager Geology & Exploration

Alastair Watts, Consulting General Manager Geology & Exploration

Mr Watts is a geologist with more than 25 years’ experience in exploration, mine geology and operations for major mining companies, primarily in iron ore, phosphate and gold. He has a strong track record of discovery, resource development and has taken projects through feasibility into production. His previous roles include Superintendent Geology and Quality Control for BHP Iron Ore and as General Manager Exploration at Centrex Metals.
Silfia Morton, Chief Financial Officer

Silfia Morton

Chief Financial Officer

Silfia Morton, Chief Financial Officer

Ms Morton is a corporate advisor at Grange Consulting Limited and specialises in financial management, financial reporting services, and risk compliance and management. She spent twelve years as senior audit manager at one of the leading international Audit Tax & Advisory firms where she was focused on engagements across the mining, technology and manufacturing sectors. She has experience in both the local and international markets and was responsible for managing the assurance and compliance requirements of a diversified group of large, medium, and small size companies in a range of industries.
Silfia Morton, Chief Financial Officer

Silfia Morton

Chief Financial Officer

Silfia Morton, Chief Financial Officer

Ms Morton is a corporate advisor at Grange Consulting Limited and specialises in financial management, financial reporting services, and risk compliance and management. She spent twelve years as senior audit manager at one of the leading international Audit Tax & Advisory firms where she was focused on engagements across the mining, technology and manufacturing sectors. She has experience in both the local and international markets and was responsible for managing the assurance and compliance requirements of a diversified group of large, medium, and small size companies in a range of industries.