Peter Sullivan

Non-Executive Chairman

Appointed 7 July

Peter Sullivan is an engineer with an MBA and has been involved in the development of resource companies and projects for more than 25 years. His work experience includes periods in project engineering, corporate finance, investment banking, corporate and operational management and public company directorships. Peter has considerable experience in the management and strategic development of resource companies.

Peter’s other Directorships include:

Zeta Resources Limited (Non Executive Chairman)
Resolute Mining Limited (Non Executive Director)
GME Resources Limited (Non Executive Director)
Panoramic Resources Limited (Non Executive Director)

Leigh Ryan

Managing Director
B.Sc. (Geol.), Grad. Cert. Min. Econ., MAIG

Appointed 14 December 2020

Leigh Ryan is a qualified geologist with 30 years of experience in the exploration and resource industry, which has included various project evaluation, exploration management and executive management roles throughout Australia and Africa. He has worked extensively in WA, Queensland, NSW, Zambia, Tanzania, Burkina Faso, Mali, and Cote d’Ivoire, has been involved in the discovery and resource definition of numerous gold and base metal deposits.

Mr Ryan was previously Resolute Mining Limited’s Group Exploration Manager for Africa and Australia prior to becoming the Managing Director of Boss Resources Limited in 2011, Managing Director of Chrysalis Resources Limited in 2013, and Managing Director of Alchemy Resources Limited in 2017. Mr Ryan is a member of the Australian Institute of Geoscientists and has completed a graduate certificate in Mineral Economics at the Curtin School of Business, Western Australia.

John Dugald Morrison

Non-Executive Director

Appointed 9 April 2020

John is General Manager, ICM NZ Limited. ICM Limited is the investment manager of Zeta Resources Limited.

John is an experienced investment analyst having worked in stockbroking, investment banking and investment management firms in New Zealand, the United Kingdom, and the United States. His current directorships include Resimac Financial Services Limited and Brightwater Group Holdings Limited.

Jamie Sullivan

Executive Director

Appointed 9 April 2020

Jamie has over 30 years’ experience in commerce, providing services to the mining and allied industries. This includes over 15 years in corporate roles with ASX-listed mining and exploration companies, including the successful IPO of Kumarina Resources Limited (now Zeta) in November 2011.

Jamie is currently the Managing Director of GME Resources Limited (ASX:GME).

Previous roles include Executive Director of Kumarina Resources Limited and Bligh Resources Limited, both of which held gold projects in
the North Eastern Goldfields of Western Australia.

Peter Venn

Non-Executive Director
B.Sc (Geo (Hons) MAIG, MAICD

Appointed 31 August 2016

Peter Venn is a Geologist with over 30 years of experience and achievement in the global resources sector. After commencing his career in the WA Goldfields as a consultant he held senior and executive roles with Resolute Mining Limited in Africa and Australia for more than 20 years. Peter has established and led highly successful teams and has been closely involved in the exploration, acquisition, evaluation and development of more than ten gold mines, including; Syama, Golden Pride, Obotan in Africa and Ravenswood, Chalice, Higginsville, Marymia and Mertondale in Australia. Peter is a Member of the Australian Institute of Geoscientists and Australian Institute of Company Directors

Trevor O'Connor

Company Secretary

Appointed 9 April 2020

Trevor O’Connor is a Chartered Accountant and Chartered Company Secretary with over 25 years’ corporate experience. He has over 15 years’ experience in the mining and energy industries operating both in Australia and overseas.

Trevor is currently CFO / Company Secretary for Exore Resources Ltd and was recently CFO / Company Secretary of Kasbah Resources Limited for 6 years until October 2017.

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