Mr. Rutherford is an experienced director with a long-standing career in both ASX-listed and private/public exploration companies. His work has spanned domestic and international projects, including operations in Chile, Brazil, and South Africa. In addition to serving on various boards, he has held senior executive roles, notably with a start-up exploration company in Australia. His extensive background in mine-site contracting further enhances his industry expertise. Recognized as a strategic thinker and business builder, Mr. Rutherford brings strong leadership and a proven track record of growth and development to his roles.

Mr Ross is an experienced mining executive, with corporate and mine site experience. Managing several mining and processing facilities with a range of mineral commodities with major and junior companies. Skilled in coordinating startup projects from greenfields through to production and closure, including approvals, native title, team selection and commissioning. Experienced in plant optimization for existing facilities to reduce running costs and maximizing profitability. Seconded to manage mines in South America and successfully completed feasibility studies in Australia, Asia, Africa and South America. Mr Ross is a mining engineering graduate from the WA School of Mines in Kalgoorlie. He also has an MBA from the University of WA and holds a ‘W A Mine Managers Certificate of Competency’.

Ross is a dynamic and experienced financial services executive with exceptional business development and delivery skills. Ross has a strong banking background and brings more than 25 years of global experience as a leader in equity capital markets transactions as well mergers and acquisitions across multiple sectors. Ross has held senior leadership roles, Director and Managing Director titles with global financial institutions – Rothschild Bank AG, Credit Suisse AG, UBS AG and Macquarie Bank Ltd.

Justin Clyne is a company director and company secretary for public-listed and unlisted companies. He has significant experience and knowledge in international law, the Corporations Act, the ASX Listing Rules and corporate regulatory requirements.

Justin was admitted as a solicitor of the Supreme Court of New South Wales and High Court of Australia in 1996 before gaining admission as a barrister in 1998. He had 15 years of experience in the legal profession acting for the country’s largest corporations, initially in the areas of corporate and commercial law before dedicating himself full time to the provision of corporate advisory and related services for listed entities primarily in the Australian and North American markets. 

Justin holds a Master of Laws in International Law from the University of New South Wales. He is also a qualified Chartered Company Secretary and a Member of the Australian Institute of Company Directors.