A modern
mining company

Board Of Directors

Rebecca McGrath

BTP (Hons), MASC, FAICD
Chairman since 24 May 2017 and Independent Non-Executive Director since 9 November 2010

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Andrew Cole

BAppSc (Hons) in Geophysics; FAusIMM
Managing Director and Chief Executive Officer

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Tonianne Dwyer

BJuris (Hons), LLB (Hons)
Independent Non-Executive Director since 22 March 2017

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Peter Wasow

B. Comm, GradDip (Management), Fellow (CPA Australia)
Independent Non-Executive Director since 1 November 2017

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Charles Sartain

BE(Hons)(Mining), FAusIMM, FTSE, Hon.DEngin Qld.
Independent Non-Executive Director since 1 August 2018

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Richard Seville

BSc (Hons) Mining Geology, MEngSc Rock Engineering, MAusIMM, ARSM
Independent Non-Executive Director since 1 November 2019

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Sarah Ryan

BSc (Geology), BSc (Hons I) (Geophysics), PhD (Petroleum Geology and Geophysics), FTSE
Independent Non-Executive Director since 17 May 2021

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