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Board of Directors

Matt Fifield

Interim Non-Executive Chairman

Mr Fifield is the Managing Director of Pacific Road Capital, a leading resource investment firm that has managed over $1 billion in funds raised to develop and enhance resource companies around the world. Mr. Fifield has participated in over $10 billion of capital raising and M&A transactions across his career and is a leading voice on responsible resource investing. He is a frequent speaker and contributor around issues of sustainable development practices.

Clive Donner

Managing Director

Mr Donner is an experienced mining executive with substantial private equity and financing expertise. Mr Donner has financed over 50 mines globally and founded 2 private equity funds which focussed on emerging and mid-tier mining companies. Mr Donner was previously a Director of Rothschild Australia and responsible for mine development financing.

Gary Comb

Non-Executive Director

Mr Comb is an engineer with over 30 years’ experience in the Australian mining industry, with a strong track record in successfully commissioning and operating base metal mines. He was Chairman of Finders Resources Limited from 2013 until its takeover in 2018. Mr Comb was previously the Managing Director of Jabiru Metals Limited and the CEO of BGC Contracting Pty Ltd.

John Featherby

Non-Executive Director

Mr Featherby holds a Bachelor of Business (Accounting and Finance) with over 35 years’ experience in the stockbroking and wealth management industry, with extensive experience in finance, corporate relations and business development. He joined Hartley Poynton (now EurozHartleys) in 1987 from State Treasury, was appointed a Director in 2003 continuing through to 2018 serving as Chairman for seven years in that period and was a Director until 2022. Mr Featherby currently serves as the Chairman of Xantippe Resources Limited.

Wayne Apted

Chief Financial Officer and Company Secretary

Mr Apted is a chartered accountant with over 25 years’ experience in the mining industry. He was the Chief Financial Officer of Finders Resources Limited until its takeover in 2018. Mr Apted has previously worked in senior finance roles for Masan Resources Limited, Glencore plc, Xstrata plc, Normandy Mining Limited and Aurora Gold Limited, both in Australia and global locations.