Board and Management

Stephen Dennis

Non-Executive Chairman

Appointed 3 March 2016

Stephen Dennis has been actively involved in the mining industry for over 30 years. He has held senior management positions at MIM Holdings Limited, Minara Resources Limited and Brambles Australia Limited. Mr Dennis was previously the chief executive officer and managing director of CBH Resources Limited, the Australian subsidiary of Toho Zinc Co., Ltd of Japan. Mr Dennis is also currently the Chairman (Non-Executive) of Marvel Gold, Heron Resources Limited, Rox Resources Limited and EHR Resources Limited.

Steven Michael

Non-Executive Director 

Appointed 24 April 2024

Mr Michael is a highly experienced mining executive with over 25 years’ experience in the resources industry in senior executive leadership roles with ASX-listed mining and exploration companies as well as investment banking, corporate advisory and equities research positions with several global investment banks.

Mr Michael is a Non-Executive Director of Predictive Discovery Limited (ASX: PDI).  Over the past three years, Mr Michael was currently the Managing Director of Red Hawk Mining Limited (ASX: RHK), Managing Director of Vimy Resources Limited (ASX: VMY), Executive Director of Deep Yellow Limited (ASX: DYL) and Non-Executive Director of Wia Gold Limited (ASX: WIA).

Mr Michael is a Member of the Institute of Chartered Accountants in Australia and is a Member of the Australian Institute of Company Directors.

Howard Golden

Non-Executive Director 

Appointed 24 November 2022

Mr. Golden brings over 40 years of experience in the mining industry, across six continents, having played a pivotal role in the discovery of the Syama, Oyu Tolgoi, Agbaou and West Musgrave ore deposits. Howard has held senior executive roles with major listed companies, including Nordgold, Rio Tinto, Kinross Gold Corporation, WMC Resources and BHP Minerals. Howard has a proven global track record of exploration success, leading multi-disciplined exploration programs in different climates, conditions and regulatory regimes.

Howard holds a MSc in Geophysics and a BA in Behavioural Science.

Joanna Kiernan

Company Secretary

Appointed 3 July 2023

Ms Kiernan is a governance professional with over 18 years’ experience in the operation and administration of publicly listed companies, primarily in the resources sector. Ms Kiernan has held the role of Company Secretary for numerous ASX, AIM and SGX listed companies. Ms Kiernan is currently Company Secretary of Asara Resources Limited and WIA Gold Limited.