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Board & Management

Mr Glenn Whiddon

Non-Executive Chairman

Mr Whiddon has an extensive background in equity capital markets, banking and corporate advisory, with a specific focus on natural resources. Mr Whiddon holds a degree in Economics and has extensive corporate and management experience. Mr Whiddon is currently non-executive chairman of Calima Energy Ltd and a non-executive director of Carbine Resources Ltd and MinRex Resources Ltd.

Mr Scott Deakin

Non-Executive Director

Mr Deakin has over 12 years experience working in the exploration and resources sector. He is a director of Mining People International, specialising in technical and executive mining recruitment and HR consulting, and a non-executive director of ASX-listed Bubalus Resources Limited. Mr Deakin holds a commerce degree from Curtin University, a Graduate Diploma in Mineral Exploration and Geoscience from Curtin University’s WASM and is a Graduate of the Australian Institute of Company Directors.

Mr Philip Re

Non Executive Director

Mr Re is a Chartered Accountant, Chartered Secretary and a Member of the Australian Institute of Company Directors who specialises in corporate advisory, corporate
governance, mergers and acquisitions and investment banking for ASX listed companies. He has held several board positions on various ASX listed companies over the years and is currently Non-Executive Chairman of Corella Resources Limited and Weststar Industrial Limited and Non-Executive Director of Streamplay Studio Ltd.

Ms Oonagh Malone

Company Secretary

Ms Oonagh Malone is a principal of a corporate advisory firm which provides company secretarial and administrative services. Ms Malone has over 9 years’ experience in administrative and company secretarial roles for listed companies and is a member of the Governance Institute of Australia and Australian Institute of Company Directors. Ms Malone currently acts as company secretary for ASX-listed Boss Resources Limited, Carbine Resources Limited, Clancy Exploration Limited, Hawkstone Mining Limited, Matador Mining Limited, New Century Resources Limited and Primary Gold Limited, an unlisted public company. Ms Malone is also currently a director of Carbine Resources Limited and Hawkstone Mining Limited.