Board and Management

Tommy McKeith (Non-Executive Chair)

Mr McKeith is a geologist with 30 years’ experience in various mine geology, exploration and business development roles. He was formerly Executive Vice President (Growth and International Projects) for Gold Fields Limited, where he was responsible for global greenfields exploration and project development. Mr McKeith was also Chief Executive Officer of Troy Resources Limited and has held Non-Executive Director roles at Sino Gold Limited and Avoca Resources Limited. Currently NED of CleanTech Lithium, Chairman of Arrow Minerals Limited and Director of Evolution Mining. Previously Chair of Genesis Minerals Limited.

Michael Fowler (Managing Director)

Mr Fowler is a geologist and brings to the Board 30 years’ experience as an exploration and mining professional with extensive corporate and operational management skills. Most recently Mr Fowler was MD of Genesis Minerals Limited between 2007 and 2022 and oversaw the significant growth of Genesis between 2016 and 2021 during which time the Ulysses resource base grew from 0.12Moz to +2Moz of gold.

Darren Gordon (Non-Executive Director)

Mr Gordon is a Chartered Accountant with 25 years’ experience in the mining industry as a senior finance and resources executive. Mr Gordon has had extensive involvement in financing resource projects from both a debt and equity perspective, including his previous position as Chief Financial Officer for Gindalbie Metals Limited. Mr Gordon is currently Managing Director of Centaurus Metals, a position he has held for 15 years. Under Mr Gordon’s direction, the Company acquired the large Jaguar Nickel Sulphide project in northern Brazil from Vale before growing the resource to nearly 1 million tonnes of contained nickel in the space of just 4 years. A feasibility study is underway and nearing completion.

Geoff James (Company Secretary and CFO)

Mr James is an experienced Company Secretary with more than 20 years’ experience working for listed companies in the resources industry. He is a Chartered Accountant and Associate of the Governance Institute of Australia. He holds a Bachelor of Business Degree from Edith Cowan University.