BOARD OF DIRECTORS
Mr Hohnen was appointed as Non-Executive Chairman on 1 July 2021.
Mr Hohnen has been involved in the mineral resource sector since the late 1970s, and has extensive international business experience in a wide range of industries including mining and exploration, property, investment, software and agriculture. Mr Hohnen has served as non-executive Chairman of Boss Resources Ltd (ASX:BOE) and director of Salt Lake Potash Limited (ASX:SO4), and was also a director of Kalahari Minerals and Extract Resources, having successfully negotiated the sale of both companies to Taurus Minerals Ltd.
Mr Hohnen is currently an executive director and chairman of Bacanora Lithium Plc (LSE:BCN).
The Board considers Mr Hohnen to be an independent Director.
Mr Ruse was appointed as Non-Executive Director on 15 October 2021.
Mr Ruse is a finance professional with over 12 years of extensive experience in Equity Funds Management and Private/Institutional Wealth Management specialising in Mining/Minerals and Industrial related sectors. Mr Ruse has extensive private and public equity market experience as a former executive Director/Portfolio Manager of ALR Investments Pty Limited, a Western Australian family office investment company.
Mr Ruse is currently an executive director of Mont Royal Resources Limited (ASX:MRZ) and director of Gunsynd PLC (LON:GUN).
The Board does not consider that Mr Ruse will be an independent Director.
Non-Executive Director, Company Secretary and Chief Financial Officer
Mr Menezes was appointed as a Non-Executive Director on 3 June 2021.
Mr Menezes is an accounting and finance professional with over 20 years’ experience. He has worked in the capacity of Company Secretary and Chief Financial Officer of a number of ASX and SGX listed companies, held a senior management role within an ASX 200 listed company and was an executive director at a leading international accounting firm.
Mr Menezes is currently the company secretary for Walkabout Resources Ltd (ASX:WKT) and Mont Royal Resources Limited (ASX:MRZ). In his past career, he has held the position of Finance Director and Company Secretary at Alliance Mineral Assets Limited (Alliance) which was listed on the Singapore Exchange Limited.
Mr. Menezes received a Bachelor of Laws and a Bachelor of Commerce from The University of Western Australia and is a member of the Governance Institute of Australia and the Chartered Accountants Australia and New Zealand.
The Board does not consider that Mr Menezes will be an independent Director.
Mr Menezes is also the company secretary for Diablo Resources Limited.