Mr Brett Thomas Lambert
Non-Executive Director 09/05/2017
Mr Lambert is a mining engineer and experienced company director in the Australian and international mineral resources industry. Over a career spanning 35 years, Mr Lambert has held senior management roles with Western Mining Corporation, Herald Resources, Western Metals, Padaeng Industry, Intrepid Mines, Thundelarra Exploration and Bullabulling Gold. He has managed several of green-fields resource projects through feasibility study and development and has been involved in numerous facets of financing resource project development. He is member of the Audit and Remuneration committees.
BAppSc (Min Eng), MAusIMM,Cert Mine Manager, MAICD Mining Engineer Male
Mr Matthew Shackleton
Chief Executive Officer,Managing Director 23/07/2014
Mr Shackleton has over 20 years' experience in senior management and board roles. Previously the Managing Director of ASX listed Western Australian gold developer Mount Magnet South NL. He has also held senior roles with Bannerman Resources Limited, Skywest Airlines, iiNet Limited and DRCM Global Investors in London. He is a Member of Audit committee.
BComm, MBA, FCA Chartered Accountant Male
Mr Rhett Boudewyn Brans
Project Director 06/06/2020
Mr Brans is an experienced director and civil engineer with over 45 years experience in project developments. He is currently a Non-executive Director of Syrah Resources and Carnavale Resources Ltd. Previously, Mr Brans was a founding director of Perseus Mining Limited and served on the boards of Tiger Resources Limited and Monument Mining Limited. Throughout his career, Mr Brans has been involved in the management of feasibility studies and the design and construction of mineral treatment plants across a range of commodities and geographies.
MIEAust, DipEng(Civil), AMP,MAICD Civil Engineer Male
Mr James (Jim) Allan Walker
Non-Executive Director,Non-Executive Chairman 14/08/2018
Mr Walker has over 45 years' experience in the resources industry, at both senior management and board level. Prior to retiring from the position in 2013, Mr Walker was the Managing Director and Chief Executive Officer of WesTrac Pty Ltd, during which time that company enjoyed expansion across Australia and into north-east China. From January 2015 through to July 2015, Mr Walker performed the Executive Chairman's role at Macmahon Holdings Ltd as that company sought a replacement CEO. Mr Walker has been a member of the Macmahon board since 2013 and was the non-executive Chair from 14 July 2015 until 27 June 2019.
GMAICD, FAIM Male
Ms Catherine (Cathy) Mary Moises
Non-Executive Director 29/07/2020
Ms Moises has knowledge and experience in financial markets and the resources industry, having worked as a senior resources analyst, head of research and partner for several stockbroking firms including McIntosh (now Merrill Lynch), County Securities (now Citigroup), Evans and Partners, where she was a partner, and Patersons Securities, where she was head of research. Ms Moises' industry experience and research coverage includes gold, base metals, mineral sands and the rare earths sector. Ms Moises currently serves as Non-Executive Director for Arafura Resources Limited and WA Kaolin Pty Ltd.