Dr James Ellingford
DMgt, MBA, Post Grad Corp Man
Dr Ellingford’s professional life culminated in being President of an international publicly listed billion dollar business with its headquarters in Geneva, Switzerland and New York, USA. He has vast experience in the international arena and has successfully developed close ties with both financial institutions as well as governments throughout the world.
Dr Ellingford holds a Post Graduate in Corporate Management, a Masters in Business Administration as well as a Doctorate in Management. Dr Ellingford also lecturers MBA students in Corporate Governance at a leading Sydney University and has a keen interest in ethics and governance.
Mr Terence Clee
Terence Clee holds a combined Bachelor of Commerce (Accounting) and Bachelor of Laws from the University of New South Wales. Terence commenced his career as an accountant at KPMG, working in Corporate Audit and Corporate Tax. He co-founded Hemsley Lawyers alongside lawyers from Allens Arthur Robinson and Blake Dawson (now Ashurst). Terence was responsible for the business development and strategic growth of the practice.
Terence has experience in the start-up and small cap space, having advised technology start-ups and junior miners on commercialisation, cross-border transactions, tax and R&D. He currently serves as a Director for an Australia-wide technology company in the real estate space and was previously a Director for a Sydney based serviced offices and managed services business for accountants, lawyers and financial planners. Terence is admitted to the Supreme Court of New South Wales.
Mrs Elizabeth Hunt
B.Sc, MAcc, FGIA, GAICD
Non Executive Director and Company Secretary
Elizabeth has over fifteen years' corporate and accounting experience with a particular interest in governance. Elizabeth’s knowledge includes IPO management, governance & risk, company secretarial matters, ASX listing requirements, ASIC and other statutory reporting requirements, and financial accounting and reporting.
Elizabeth holds a BSc degree in Sustainable Development and has completed a Master of Accounting, the Governance Institute of Australia Certificate in Governance and Risk Management, and is a Graduate of the Australian Institute of Company Directors.
Elizabeth is Company Secretary of a number of ASX listed companies.
Mr Mathew Perrot
MBA, B. App Sc
Non Executive Director
Mathew Perrot is highly qualified and holds a Bachelor of Applied Science focused on economic geology, soil science, with a minor specialization in remote sensing as well as, a Masters of Business Administration. Mathew Perrot is also a Registered Practising Geologist and is a member of the Australian Institute of Geoscientists (since 1997). As such, Mr Perrot is considered a Competent Person under JORC and NI43-101.
Mr Perrot’s multi commodity background includes a variety of commodities and mineralisation styles, including Gold (Orogenic, Epithermal, Skarn), Nickel (high and low MgO systems), Base Metals (Porphyry systems, VMS) Iron Ore (Magnetite and Hematite), and Geothermal energy and he has been associated with the discovery of the Majestic (Au), Imperial (Au), Collurabie (Ni), Accumulator (Au), Batavia (Au), Taunovo (Au-Cu-Mo) and Shimba (Graphite) deposits and was associated with the development of Salt Creek (Au), Maxwell’s (Au), Iron Duke (Fe – Haem), Ntaka Hill (Ni-Cu), Lionja (Ni-Cu), Wainivesi (Zn, Cu, Pb, Ag, Au), Balmoral (Fe – Mag) and Savu Savu (Geothermal).