Changes in the management board on July 1, 2024

Today’s round-up of board moves includes Lonny Tetley, Natalia Streltsova, Phil McKeiver, Peter Smith, Wang Xiao Bin, Anne Templeman-Jones, Alison Kitchen, Kim Gillis, David Crook, Peter Spitalny, David Wheeler, Paul Williams, Brett Mitchell, Peter Woods, Steven Wood, Charles Nesbitt, Alex Passmore, Jason Macdonald, Xavier Braud, Trevor Bradley, David Ransom, Ralph Winter, Bryce Gould, Richard Tucker, John Bumbak, Bilal Ahmad, Joshua Gordon, Robert Beeck, Ben Stockdale, Troy Collie, Laura Tyler, Shannon Coats, Natalie Teo, Stephen Strubel and Cameron Wilson.

ChemX Materials Limited (ASX:CMX)

Stephen Strubel has moved from Executive Director to Non-Executive Director of ChemX. Mr Strubel remains Company Secretary.

Fenix ​​Resources Limited (ASX:FEX)

Shannon Coats has been appointed as a non-executive director of Fenix. Natalie Teo has been appointed as company secretary, replacing Ms Coats as she transitions to her new role. Ms Coats has over 30 years of experience in corporate law and compliance.

Adriatic Metals (ASX:ADT)

Laura Tyler has been announced as a non-executive director. She will initially serve on the Sustainability Committee and the Remuneration and Nominations Committee. Her appointment aims to strengthen the Adriatic Metals board as the company positions itself as a leading European producer of critical metals.

Ausgold Limited (ASX:AUC)

Ausgold has announced the appointments of Ben Stockdale and Troy Collie to its leadership team. Mr Stockdale will take up the role of finance director and Mr Collie has been appointed environmental and approvals manager. Both appointments aim to build capacity to enable the implementation of the Katanning Gold project.

Calidus Resources Limited (ASX:CAI)

Richard Tucker and John Bumbak of KordaMentha were appointed as trustees and administrators. This appointment follows the board’s decision to appoint FTI Consulting as voluntary administrators.

Moho Resources (ASX:MOH)

Ralph Winter has resigned as Managing Director. Bryce Gould has joined Moho as a non-executive director. Mr. Gould has 6 years of experience as a corporate advisor focusing on small-cap resources, industrials and technology companies.

Perseus Mining Limited (ASX:PRU)

Perseus has announced the resignation of David Ransom as a non-executive director following a period of ill health. Perseus Chairman and CEO Jeff Quartermaine thanked Mr Ransom for his contribution and said: “Dave has served Perseus with distinction, helping to lead the company through a period of significant growth.”

Field Minerals (ASX:TMX)

Jason Macdonald has been appointed as a non-executive director, replacing Xavier Braud, who resigned. Mr Macdonald is a qualified lawyer whose extensive experience in legal, corporate and international networks comes at a key time for the company. Terrain has also advised the company on several senior geologists. Until a suitable candidate for the board is found, Trevor Bradley has been retained as a geological consultant.

Uvre Limited (ASX:UVA)

Following the successful acquisition of Uranium SA Pty Ltd, Uvre has announced changes to its management and executive team. Brett Mitchell has moved from non-executive director to executive chairman. Founder and managing director Peter Woods and non-executive chairman Steven Wood have moved on as non-executive directors. Charles Nesbitt has resigned as non-executive director, making way for new hire Alex Passmore.

Tyranna Resources Limited (ASX:TYX)

Tyranna Resources has announced the appointment of managing director David Crook. Mr Crook’s appointment enables Technical Director Peter Spitalny to direct his time towards on-site project activities through the newly created position of Chief Geologist. In addition, David Wheeler will resign from the board and Paul Williams will move from executive director to non-executive director.

Yandal Resources Limited (ASX:YRL)

Chris Oorschot has replaced Tim Kennedy as Managing Director and CEO of Yandal. To ensure a smooth transition, Kennedy will continue to serve as part-time Executive Director at Yandal. This leadership change was originally announced in May of this year as part of the board and senior management succession plan.

Worley Limited (ASX:WOR)

Alison Kitchen AM and Kim Gillis AM have been appointed as non-executive directors. Ms Kitchen and Gillis replace Wang Xiao Bin and Anne Templeman-Jones, who stepped down from their board positions at the end of the financial year. Templeman-Jones will continue to work with Worley on the cyber governance and resilience project.

Fortescue Limited (ASX: FMG)

Fortescue has confirmed the retirement of Cameron Wilson. It was originally announced that Wilson would leave his position as company secretary in February this year. Phil McKeiver will continue to serve as company secretary.

Dalaroo Metals Limited (ASX:DAL)

Bilal Ahmad and Joshua Gordon have been appointed as non-executive directors of Dalaroo. Robert Beeck has also resigned as a non-executive director.

Iluka Resources Limited (ASX:ILU)

Peter Smith has joined the Iluka board as an independent non-executive director. He will also be a member of the Nominating and Governance Committee and the Sustainability Committee. Mr Smith has 46 years of experience and has worked in a variety of sectors including gold, coal, metals and fertilizers.

Calima Energy (ASX:CE1)

Following the successful sale of the majority of Calima’s Canadian operations, Non-Executive Director Lonny Tetley has resigned from the board. Mr Tetley originally joined Calima following the acquisition of Blackspur Oil in 2021.

Neometals (ASX:NMT)

Natalia Streltsova resigned as non-executive director of Neometals. She has served on the board since 2016. Neometals Chairman Steven Cole thanked Dr. Streltsova for her contributions and highlighted her outstanding professional contributions.