Directors & Management

TIMOTHY R B GOYDER

TIMOTHY R B GOYDER

CHAIRMAN

Tim has over 30 years experience in the resource industry.  He has been involved in the formation and management of a number of publicly listed companies and is currently Managing Director of Chalice Gold Mines Limited and the Chairman of Uranium Equities Limited.

DAVID R RICHARDS

DAVID R RICHARDS

BSc (Hons), MAIG

MANAGING DIRECTOR

David has 30 years experience in mineral exploration in Australia, S.E. Asia and western U.S.A. His career includes exploration and resource definition for a variety of gold and base metal deposit styles and he led the team that discovered the multi-million ounce, high grade Vera-Nancy gold deposits in North Queensland. He has held senior positions with Battle Mountain Australia Inc, Delta Gold Limited and AurionGold Limited and was Managing Director of ASX-listed Glengarry Resources Limited from 2003-2009.

CRAIG WILLIAMS

CRAIG WILLIAMS

BSc (Hons)

NON-EXECUTIVE DIRECTOR

Craig is a geologist with over 30 years experience in mineral exploration and development.  Craig co-founded Equinox Minerals Limited in 1993 and was President, Chief Executive Officer and Director prior to Barrick Gold's takeover of Equinox.  He is currently Chairman of OreCorp Limited. He has been directly involved in several significant discoveries, including the Ernest Henry Deposit in Queensland and a series of gold deposits in Western Australia. In addition to his technical capabilities, Craig also has extensive corporate management and financing experience.

ANTHONY CIPRIANO

ANTHONY CIPRIANO

B.Bus, ACA, GAICD

NON-EXECUTIVE DIRECTOR

Anthony is a Chartered Accountant with 27 years accounting and finance experience. Anthony was formerly a partner at Deloitte and at the time of his retirement in 2013 he was the Deloitte National Tax Leader for Energy & Resources and leader of its Western Australian Tax Practice. Anthony has significant experience working across tax, accounting, legal and financial aspects of corporate transactions. Anthony is also a director of Lachlan Star Limited (administrator appointed) and Limeco Pty Ltd.

RICHARD HACKER

RICHARD HACKER

B.Com, ACA, ACIS

CHIEF FINANCIAL OFFICER

Richard has 20 years professional and corporate experience in the energy and resources sector in Australia and the United kingdom. Richard has previously worked in senior finance roles with global energy companies including Woodside Petroleum Limited and Centrica Plc. Prior to this, Richard worked with leading accounting practices. Richard is both a Chartered Accountant and Chartered Secretary and a non-executive Director of Uranium Equities Limited.

KYM VERHEYEN

KYM VERHEYEN

B.Com, CA

COMPANY SECRETARY

Kym is a Chartered Accountant with over 25 years’ experience gained in both public practice and commerce.  Kym commenced her career with Deloitte and has since held finance positions in a diverse range of industries.  Kym is also the Company Secretary for Uranium Equities Limited.