Company Overview

Bauxite exploration and engineering studies.

Directors and Management

Mr Mark Clifford (Cliff) Lawrenson

Non-Executive Chairman,Non-Executive Director 10/12/2020

Mr Lawrenson is currently Non-Executive Chairman of three ASX listed companies: Paladin Energy Limited (ASX: PDN), Australian Vanadium Limited (ASX: AVL) and recently listed Caspin Resources Limited (ASX: CPN), as well as Non-Executive Chairman of private companies, Pacific Energy Limited (acquired by QIC) and Onsite Rental Group. Previously, Mr Lawrenson was the Managing Director of Atlas Iron Ltd from 2017 until its acquisition by Hancock Prospecting Pty Ltd. Prior to Atlas Iron, Mr Lawrenson was Managing Director of several ASX listed companies in the mining and mining services sectors. Mr Lawrenson was a senior executive of CMS Energy Corporation in the United States of America and Singapore and this was preceded by an investment banking career.

BCom (Hons), PG(Com & Fin) Male

Mr David G Netherway

Non-Executive Director 17/03/2014

Mr Netherway has over 40 years of experience in the mining industry and until the takeover by Gryphon Minerals Limited. He was part of the construction and development of the New Liberty, Iduapriem, Siguiri and Kiniero gold mines in West Africa and has mining experience in Africa, Australia, China, Canada, India and the former Soviet Union. Mr Netherway was the Chairman of Afferro Mining until December 2013. He is currently the Chairman of Altus Strategies plc, Canyon's joint venture partner on the Birsok Project in Cameroon. Mr Netherway was non-executive Chairman of Kilo Goldmines Inc until March 2020 and a non-executive director of Avesoro Resources Inc. until January 2020.

BE (Mining), CDipAF, FAusIMM(CP), FIMMM(CEng), F.I Mining Engineer Male

Mr Phillip Gallagher

Managing Director 19/10/2009

Mr Gallagher has had experience in commercial roles in both private and public companies. Mr Gallagher is the founder of Canyon Resources, has been the Company's Managing Director since inception operating in West Africa for ten years.

BBus Male

Mr Steven Zaninovich

Non-Executive Director 30/01/2019

Mr Zaninovich has had spend more than 20 years in project development, maintenance in the mining industry including, recently, as Project Director of Tawana Resources, in charge for the delivery of the Bald Hill Lithium Project. Prior to that, he served as Chief Operating Officer with Gryphon Minerals (Gryphon) before assuming the role of Vice President of Projects, and had became part of the Executive Management Team, at Teranga Gold Corporation (Teranga) following its acquisition of Gryphon Minerals. During his time with Teranga and Gryphon, and also earlier in his career, Mr Zaninovich gained expertise in the development of mining operations across commodities and jurisdictions in West Africa. He has also taken on consultant project management roles for companies including BHP Billiton, Newmont Mining and Gold Fields. Mr Zaninovich's responsibilities during previous executive roles have had include running of companies, business and planning, feasibility studies and project development, site exploration operations, health and safety, human resources, risk management, project generation, direction and procurement and contracts. Mr Zaninovich is currently a non-executive director of Indiana Resources Ltd, a non-executive director of Maximus Resources Ltd and a non-executive director of Sarama Resources Ltd.

BE(Civil) Engineer Male

Mr Wei (Peter) Su

Non-Executive Director 16/09/2020

Mr Su is involved in property investment and development in Australia and overseas. The Su family have historically held commercial interests in bauxite and alumina refining in China. Mr Su has an network of relevant business contacts in Australia and overseas regarding mining and mineral processing and has had a commercial interest in alumina refineries in China.

Male

Top 20 Shareholders

Director Transactions