Company Overview

Exploration and development of iron ore mining projects in Western Australia.

Directors and Management

Mr Ross Stewart Norgard

Non-Executive Director 22/08/2012

Mr Norgard was former managing director of KMG Hungerfords and its firms in Perth, Western Australia. For the past 30 years he has worked in the fields of raising venture capital and the financial reorganisation of businesses. He has held positions on industry committees including past chairman of the West Australian Professional Standards Committee of the Institute of Chartered Accountants, a former member of the National Disciplinary Committee, a former member of Lionel Bowens National Corporations Law Reform Committee, a former chairman of the Duke of Edinburgh Award Scheme and a former member of the University of Western Australia's Graduate School of Management (MBA programme). Mr. Norgard is also a director of Nearmap Limited (formerly known as Ipernica Limited) (Chairman since 1987) and was a director of Ammtec Limited from 1994 to November 2010. Prior to his present appointment as Non-executive Director of the Company, he was the non-executive Deputy Chairman of Brockman Resources Limited. He is Member of Health, Safety, Environment & Sustainability Committee and Risk Management Committee.

FCA Accountant Male

Mr Colin Paterson

Executive Director 25/02/2015

Mr Paterson has over 30 years' experience in the resources sector covering a range of geological environments throughout Australia, but in Pilbara iron ore region as well as gold and nickel exploration in the Archaean of Western Australia. He has experience in the technical supervision of exploration projects; resource development, project generation and project evaluations. He was geologist with Asarco Australia Ltd and held a similar position with Mining Project Investors Pty Ltd (subsequently MPI Mines Limited). Following which he was the founding director of Brockman Mining Australia Pty Ltd. He is Chairman of Risk Management Committee and Member of Executive Committee.

BSc(Hons) Geologist Male

Mr Chan (Jason) Kam Kwan

Company Secretary,Executive Director 02/01/2008

Mr Kwan has experience in corporate finance. He is Member of Executive Committee.

BCom, CPA Male

Mr Liu Zhengui

Non-Executive Director,Vice Chairman 27/04/2012

Mr Zhengui has over 40 years of experience in corporate finance and capital management. He is currently a director of Shandong School of Economics and Social Development and is the chairman of Shandong Dongyin Investment Management Co Ltd. He is also a financial consultant of the Shandong provincial government. During the period 2004 to 2009, he was the chairman of Bank of China Group Investment Limited (BOCGI). Prior to that, he served as the chief executive of Bank of China's branches in three different provinces for 16 years.

B. Mgmt Eng Male

Mr Kwai Sze Hoi

Non-Executive Chairman,Non-Executive Director 15/06/2012

Mr Hoi has more than 30 years of experience in international shipping and port operation businesses and is entrepreneur. In 1990, he founded Ocean Line Holdings Ltd (Ocean Line). Mr Hoi is also the chairman and an executive director of Ocean Line Port Development Limited, which is listed on the GEM of the Hong Kong Stock Exchange.

Male

Mr Fat Suan (Henry) Yap

Non-Executive Director 08/01/2014

Mr Yap has experience in finance and accounting. Mr Yap retired as managing director of Johnson Matthey Hong Kong Limited in June 2017 and prior to that he was the general manager of Sun Hung Kai China Development Limited. He is also an independent non-executive director of Concord New Energy Group Limited and Frontier Services Group Limited. He is Member of Health, Safety, Environment & Sustainability Committee.

MBA, CA Male

Mr Kwun Lawrence Kwai

Executive Director 13/03/2014

Mr Kwai is a member of the Executive Committee. He has experience in investment in international shipping, port operations and ship building, mining and finance. He is Member of Executive Committee.

Male

Mr Yue Chun (Eugene) Choi

Non-Executive Director 12/06/2014

Mr Choi is a member of the Law Society of Hong Kong. He has over 20 years of experience in the legal field, and in corporate finance and compliance matters for listed companies in Hong Kong. Mr Choi is currently the senior legal counsel of Rusal Global Management B.V. He is Chairman of Health, Safety, Environment & Sustainability Committee and Member of Risk Committee.

Male

Mr David Rolf Welch

Non-Executive Director 15/10/2019

Mr Welch has experience in strategy, business transformation and performance, merger and acquisition and business development. Mr Welch was previously the managing director of The Millennium Group from 1998 to 2006 and was a marketing manager of CSBP Limited (part of the Wesfarmers conglomerate) from 1989 to 1994 in the development of mining reagent and agriculture products.

BCom(Hons), Male

Top 20 Shareholders

Director Transactions