LEADERSHIP

Rod is an experienced Company Director and Business Executive, with international as well as multi-sector experience.

His leadership roles include Managing Director of listed and private companies.  He has operated and led businesses across various industry sectors in Australia and internationally, including diversified mining and resources, and engineering and construction.  He was previously the Managing Director of engineering and construction services company Calibre Group Limited, Managing Director of diversified resources company Consolidated Minerals Limited, and Divisional Director with Anglo American Platinum Limited.

Rod’s career has included business turnarounds as well as the delivery of substantial growth and transformation strategies.  He brings valuable global business experience, strong commercial acumen, and a wide contact network.

He has also held non-executive positions on public and private company boards, and he is an experienced chair and member of board sub-committees.  He is currently a non-executive director of Leo Lithium Limited.

He holds BSc (Hons), PhD, and MBA qualifications.

Cathy Moises has extensive knowledge and experience within the resource industry, having held senior roles for several of the most prominent stockbroking firms within Australia including McIntosh (now Merrill Lynch), County Securities (now Citigroup), Evans and Partners, where she was a partner, and most recently worked as Head of Research for Patersons Securities (now Cannacord Genuity).

Cathy holds a Bachelor of Science (Honours) with a major in Geology from Melbourne University, and a Diploma of Finance and Investment from the Securities Institute of Australia. She currently serves as a Non-Executive Director for ASX listed companies: Arafura Resources Ltd, Australian Potash Ltd and WA Kaolin Ltd.

Linton Putland is an accomplished Director and Business Executive with over 35 years’ experience in the mining industry throughout Australia and internationally. He has held operational and technical leadership positions at both open cut and underground mines and worked as a private equity manager, providing development and expansion capital to global projects and companies. His experience adds expertise in project management, feasibility studies, company evaluation and due diligence appraisal.

Linton also currently serves as an Executive Director of Tesoro Gold Ltd.

Linton holds a Bachelor of Engineering (WA School of Mines) and a Masters in Science – Mineral Economics (WA School of Mines). He is a Member of AusIMM and a Graduate Member of AICD.

Justine Lea is a Chartered Accountant, a Graduate of the Australian Institute of Company Directors and holds a Bachelor’s degree in commerce.

Justine’s 20-year career has focused on the mining industry, where she recently held executive and operational roles with ASX-listed Emeco Holdings Ltd. In her roles of CFO and Chief Integration Officer (CIO) of Emeco, she demonstrated proven experience in business growth, debt and capital markets, accounting and finance, risk and compliance, acquisitions and integration.

Mr Fleming has worked extensively across the globe in a 40+ year career driving exploration projects to increase and define resources in multiple commodities across Africa, Australia and Europe.