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.

Thomas Langley

TECHNICAL DIRECTOR

Mr Langley holds a BSc Geology from the University of Western Australia and a MSc Economic Geology from the University of Tasmania (CODES). He has >10 years experience working for several resource companies including BHP Nickel West, Northern Star Resources and Creasy Group.

Thomas has extensive experience in both exploration and mining geology, including overseeing large scale resource definition drill programs, early-stage project evaluation, project generation and grassroots exploration programs across multiple commodities and deposit types in the Proterozoic Gascoyne, Albany - Fraser Range and Paterson Provinces and the Archean Yilgarn Craton.

​Thomas is currently Non-Executive Director of Lanthanein Resources, a Member of The Australasian Institute of Mining and Metallurgy (MAusIMM), the Australian Institute of Company Directors (MAICD) and the Australian Institute of Geoscientists (MAIG).

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.