Board & Management
Mr Peter McIntyre has led the development of the Company’s Projects since incorporation and will continue as Executive Director and Chief Executive Officer of the Company on Admission. This will ensure that the Company can continue to develop its Projects as it transitions to an ASX-listed company. Following Admission and once the Company has progressed its initial exploration program (refer to Section 2.5), the Company intends to appoint a suitable candidate to replace Mr McIntyre as Chief Executive Officer, after which Mr McIntyre will remain on the Board as a Non-Executive Director.
Mr. Peter McIntyre
Executive Director and Chief Executive Officer
Peter McIntyre is an engineer with over 30 years experience in the minerals industry. He has been involved in the development of a number of major mining projects and at a corporate level he has established and steered various companies through their early stages, growing them into significant businesses. He established and was Managing Director of Extract Resources Limited which discovered the world-class Husab uranium deposit in Namibia which was ultimately acquired via a takeover for +A$2b. He is currently a Non-Executive Director for Alligator Energy Limited (ASX:AGE), Macallum Group Limited and E79 Gold Mines Limited.
Mr. Chris Sutherland
Mr. Greg Hall
Dr. Antonio Belperio
Mr. John Main
John Main is a geologist with over 45 years of global experience in mineral exploration and evaluation. He is currently on the board of Macallum Group Limited and has led teams that have discovered various deposits that have been or are being mined with a value that exceeds A$100 billion.
Mr. Rance Dorrington
Company Secretary and Chief Financial Officer
Rance Dorrington is an accountant and company secretary with extensive international experience in capital markets and corporate governance. He holds a Bachelor of Accounting (Curtin University). He was formally the Chief Financial Officer and Company Secretary of Extract Resources Limited. He is currently the Chief Financial Officer and Company Secretary of Macallum Group Limited.
Mr. Martin Spivey
Martin Spivey is a geologist with broad global exploration, evaluation and mining experience on multiple commodities. He was responsible for the discovery of the +500 million lb Husab uranium deposit in Namibia.