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

Non-executive 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

Non-executive 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.

Management Team

Evan Spencer

Interim Chief Executive Officer

Evan Spencer, Interim Chief Executive Officer

Mr Spencer is a seasoned mining executive, with extensive experience internationally and domestically operating large scale multi-site operations as well as small scale operations in both gold and base metals. With qualifications in both mining engineering and geology he has a strong background in mining, project funding, mine construction and development, permitting, evaluation, feasibility studies, JV management and corporate strategy.

Chris Hunt

Company Secretary

Chris Hunt, Company Secretary

Mr Hunt is an experienced finance executive with over 25 years’ experience predominately in the resources and construction industries. He has held senior finance roles for close to 15 years and has strong experience in feasibility studies, corporate financing, and mining operations. Mr Hunt’s most recent resources experiences were as the Chief Financial Officer for BC Iron Limited, Crossland Resources Limited, FerrAus Limited and Cliffs Natural Resources. He holds a Bachelor of Business, is a Fellow CPA, a graduate from the Australian Institute of Company Directors and has completed a Graduate Diploma of Applied Finance from the Securities Institute of Australia.
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.
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.

Evan Spencer

Interim Chief Executive Officer

Evan Spencer, Interim Chief Executive Officer

Mr Spencer is a seasoned mining executive, with extensive experience internationally and domestically operating large scale multi-site operations as well as small scale operations in both gold and base metals. With qualifications in both mining engineering and geology he has a strong background in mining, project funding, mine construction and development, permitting, evaluation, feasibility studies, JV management and corporate strategy.

Chris Hunt

Company Secretary

Chris Hunt, Company Secretary

Mr Hunt is an experienced finance executive with over 25 years’ experience predominately in the resources and construction industries. He has held senior finance roles for close to 15 years and has strong experience in feasibility studies, corporate financing, and mining operations. Mr Hunt’s most recent resources experiences were as the Chief Financial Officer for BC Iron Limited, Crossland Resources Limited, FerrAus Limited and Cliffs Natural Resources. He holds a Bachelor of Business, is a Fellow CPA, a graduate from the Australian Institute of Company Directors and has completed a Graduate Diploma of Applied Finance from the Securities Institute of Australia.
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.
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.