Board of Directors
Adrian di Menna
NON-EXECUTIVE CHAIRMAN
Mr Di Menna is a corporate lawyer with more than 12 years' experience advising private and public companies operating in Australia and overseas, particularly in the mining and resources sector. He has extensive experience in equity capital markets (including initial public offerings and secondary capital raisings), mergers and acquisitions, divestments, joint ventures, corporate governance and general corporate and commercial law.
Mr Di Menna holds a Bachelor of Laws and a Bachelor of Commerce from Murdoch University. He is currently a lawyer at Steinepreis Paganin, a prominent corporate and commercial law firm.
James Robinson
NON-EXECUTIVE DIRECTOR
Mr Robinson has extensive capital markets, advisory and management experience developed during over 25 years with some of Australia's leading funds management, corporate advisory and stockbroking firms.
He has previously served as a director of multiple ASX listed companies and currently serves as a non-executive director of Avira Resources Limited (ASX: AVW).
He is the founding Managing Director of Singapore based investment firm Cicero International Pte Ltd, and he has deeply established relationships with stockbroking, banking, private equity and family office enterprises which underpin both listed and private companies with which he is involved.
Ranko Matic
NON-EXECUTIVE DIRECTOR
Mr Ranko Matic is a Chartered Accountant with over 30 years’ experience in the areas of financial and executive management, accounting, audit, business and corporate advisory.
Ranko is a director of a chartered accounting firm and a corporate advisory company based in Perth and has specialist expertise and exposure in areas of audit, corporate services, due diligence, mergers and acquisitions, and valuations. Through these positions Ranko has also been involved in an advisory capacity to a significant number of initial public offerings and other re-capitalisations and re-listings of ASX companies in the last 25 years.
Mr Matic is currently a director of ASX listed companies Cavalier Resources Ltd, Panther Metals Limited, and Nasdaq listed Locafy Limited. Mr Matic has also acted as CFO and Company Secretary for companies in the private and public listed sector and continues to hold various roles in this capacity.
Melanie Ross
CHIEF FINANCIAL OFFICER & COMPANY SECRETARY
Melanie Ross is an accounting and corporate governance professional with over 20 years’ experience in financial accounting and analysis, audit, business and corporate advisory services in public practice, commerce and state government. Ms Ross is currently a Director of a corporate advisory company based in Perth that provides corporate and other advisory services to publicly-listed companies.
Ms Ross holds a Bachelor of Commerce degree from Curtin University, Western Australia and is a member of the Institute of Chartered Accountants in Australia and New Zealand and an associate member of the Corporate Governance Institute of Australia.
Anthea Acomb
COMPANY SECRETARY
Anthea Acomb is a Chartered Accountant with over 7 years’ experience in the areas of accounting, external audit and corporate governance. Ms Acomb has a Bachelor of Commerce and Graduate Diploma in Applied Corporate Governance & Risk Management.