Mr Ian Bamborough

BSc (Hons), MSc, MBA, MAIG, GAICD

Managing Director

Mr Bamborough is a geologist with over 25 years’ leadership experience in the resources industry within greenfields exploration, business development and mining operations. Mr Bamborough developed his career with Newmont Mining Corporation and was more recently Managing Director of ASX-listed Spectrum Rare Earths Limited. Mr Bamborough has served as a Director on the Northern Territory Mining Board and the Gold Industry Group.

Mr Brett Lambert

BAppSc (Mining Engineering)

Non-Executive Chairman

Mr Lambert is a mining engineer and experienced company director.  He has over 40 years’ involvement in the Australian and international resources industry encompassing exploration, mining operations, project development, business development and corporate administration. Mr Lambert commenced his professional career with Western Mining Corporation in Kalgoorlie and progressed to a senior management role. Since leaving WMC, Mr Lambert has held executive positions with a number of junior and mid-tier resource companies, including more than 10 years at CEO/managing director level. He has served as a director on numerous ASX-listed companies including Musgrave Minerals Limited, Mincor Resources NL and Metals X Limited.

Mr Andrew Venn

BBus, GDipAppFin, FFin

Non-Executive Director

Mr Venn has over 20 years’ mining industry experience and has previously held senior positions across financing and operations for Argonaut Limited, Orica Mining Services, ICI Explosives and DDH1 Limited. He is a Fellow of the Financial Services Institute of Australia.

Mr Rob Tyson

BAppSc, GDipAppFin, MAusIMM

Non-Executive Director

Mr Tyson is a geologist with more than 25 years’ resources industry experience having worked in exploration and mining-related roles for companies including Cyprus Exploration Pty Ltd, Queensland Metals Corporation NL, Murchison Zinc Pty Ltd, Normandy Mining Ltd and Equigold NL. Mr Tyson is an executive director of Peel Mining Limited, a role he has held for 17 years since the company’s inception.

Mr Adrian Goldstone

BSc, MSc (Hons)

Non-Executive Director

Mr Goldstone has in excess of 35 years’ experience in mining holding executive roles over much of that time and has more recently become involved in specialist investment and financing for the resources industry. He currently holds the position of Managing Director, Technical at Dundee Corporation.  He brings expertise and successful experience in project management and associated governance processes, environmental management and social licence in the industry and has a strong focus on creative business solutions meeting the expectations of multiple stakeholders.

Mr Grant Dyker

CA, CTA, BCom

Chief Financial Officer

Mr Dyker has over two decades of senior executive experience across the Australian resource sector, having previously served as CFO for a number ASX-listed resource companies spanning a range of commodities but focusing on gold.

He has a strong track record in successfully leading and managing major project and corporate financing initiatives, encompassing project and corporate debt funding totaling A$1.2 billion, and participated directly in the construction of six separate projects, including Avoca’s Higginsville Mine, Dacian Gold’s Mt Morgan’s Mine and Sirius Resources Nova Mine.

Mr Stuart Ellison

BEng (Mining), MBA

Chief Operating Officer

Mr. Ellison is a highly accomplished Mining Executive with over 20 years of experience in the mining industry. He holds a Bachelor of Engineering (Mining) with First Class Honours from Curtin University and an MBA from Deakin University. Stuart has a diverse background, having worked with various companies ranging from juniors to large multinationals and mining contractors. His expertise spans leading and developing gold and base metal underground and surface operations throughout Australia and South East Asia, recently as General Manager – Operations for Westgold Resources.