Peter Armitage, (Non Executive Director) FCA FAICD.
Peter began his professional career over 40 years ago with an international accounting firm, specialising in start-ups and work-outs. After qualification he was invited into partnership of a national firm that he maintained until he set up his own practice in 1978, of which he remains principal. Since the early 1980s he has been a director of a number of listed exploration companies in both Australia and New Zealand concentrating on fiscal aspects of project modelling and procurement of capital. Recently he has been responsible for a number of successful IPOs supervising Due Diligence and Corporate Governance matters as well as attending to all compliance matters. Mr. Armitage has also been involved in various consulting assignments in Peoples Republic of China, Canada, USA, Hong Kong and UK for Fortune 500 companies. He is currently Chairman of Shoreline Minerals Limited an unlisted public company with iron sand interests in Chile and a Non-Executive director of ASX listed Oroya Mining Limited.

 

Mark Muzzin (Managing Director).
Mark has had over 20 years of commercial experience and holds a B.A. degree from Latrobe University, Melbourne. His career commenced in the mid eighties for a London stock broking firm and he has consulted for two of the major banks in Australia in the share custodian area. He has been involved in capital raising activities for resource companies in Australia and has consulted to various oil/gas and minerals companies. Mr Muzzin is a director of U Energy Pty Ltd which is seeking access from the Commonwealth into the Cultana Training Area in South Australia to undertake mineral exploration. He is a director of two US quoted companies and is a director of a number of Australian public and private companies. Mr Muzzin is a member of the Petroleum Exploration Society of Australia.

 

Glenister Lamont (Chairman) BEng Mining (Hons), MBA (IMD Switzerland) FAICD, FFin.

Glenister is a professional Non-Executive director. Recent roles include Managing Director and consultant for a range of resource companies. Previously, as a GM with Ashton Mining, he led strategy and commercial implementation of business development initiatives and managed all aspects of investor and corporate affairs. Prior to that, as an Executive Director at the leading European investment bank UBS Warburg, he conducted financial, technical and strategic evaluation of mining companies and participated in a wide range of corporate transactions. He has international mining experience in base metals, gold, coal and other commodities that has included experience as a mining engineer with Preussag in Germany and Houston Oil & Minerals as well as a rock mechanic engineer and mining engineer in South Africa for Goldfields of South Africa.

 

Melanie Leydin (Company Secretary)
Melanie has 18 years experience in the accounting profession and is company secretary for a number of junior mining, oil and gas and exploration entities listed on the Australian Stock Exchange.