BOARD & MANAGEMENT
Simon Lill
Non-Executive Chairman
BSc MBA
Simon is currently Non-Executive Chairman of De Grey Mining Ltd. (ASX:DEG), an ASX 200 gold exploration/development company with 100% ownership of one of Western Australia’s largest greenfield discoveries – Hemi/Mallina (10.6+Moz) – in the Pilbara region of Western Australia. He has over 35 years’ experience in stockbroking, capital raising, management, business development and analysis for a range of small and startup companies in the manufacturing and resources industries, and has specialised in that time in company restructuring activities.
Peter Marks
Non-Executive Director
BEc LLB MBA
Peter brings over 30 years’ experience in corporate advisory, investment banking and director/advisory roles to the Board. He has been involved in a board capacity in publicly listed companies in resources, biotechnology and technology. Peter’s corporate skills lie in capital raising for pre-IPO and listed companies, cross border M&A transactions, corporate underwriting, and venture capital transactions for companies in Australia, the US and Israel.
Steve Morris
Non-Executive Director
Mr. Morris has more than 25 years of experience in financial markets, with leadership roles including Head of Private Clients (Australia) at Patersons Securities, Managing Director of Intersuisse Ltd, and Founder of Peloton Shareholder Services.He has held senior executive positions with the Little Group and has previously served as a Non-Executive Director at De Grey Mining Ltd and Chairman of Purifloh Ltd. Currently, Mr. Morris serves as Non-Executive Chairman at Auric Mining Limited, which is an ASX listed, Western Australian gold producer.
David Franks
Company Secretary
BEc
David is a Fellow of the Governance Institute of Australia, Fellow of the Financial Services Institute of Australasia and a Chartered Accountant with over 20 years’ experience in company secretarial, finance and accounting.