Board of Directors

Mr Matthew Sullivan

Managing Director

Appointed: 6 June 2014

Matthew Sullivan is an experienced geologist and listed company director with 25 years experience working in the Goldfields of WA. He is one of only 6 geologists in Australia to find more than 3Moz’s twice.

Matthew’s significant discoveries include Kanowna Belle (6Moz’s), East Kundana (3.5Moz’s), Selene (800Koz’s), Safari Bore (400Koz’s), St Patricks (400Koz’s) and in the Leonora region (500Koz’s). He was second in Australian explorer of the year (2010) for the discovery of 500K oz’s in 5 months in Leonora with a total discovery of circa 12Moz’s Au.

Matthew’s tertiary qualifications include B.App. Sc (Applied Geology) and AusIMM.

 

Mr Paul Summers

Non Executive Director

Appointed: 20th April 2018

Mr Paul Summers has joined the board as a non-executive director.  Paul has been a legal practitioner since 1985, and founded his own firm, Summers Legal in 1989.

Paul has been the company’s counsel for more than 10 years and has provided extensive advice and service during the recent takeover of Cascade Resources Ltd.  Paul is currently Lead Counsel-Commercial, Corporate and Property of Summers Legal and is familiar with the company’s affairs, projects and strategy.

For more than 30 years Paul has provided his clients advice on complex property developments and transactions, syndication, joint ventures and financing; structuring of new business projects, complex commercial and corporate contracts and structures and a wide range of estates and asset structuring matters including the resources sector.  Paul will be active on the board with particular responsibility for the corporate governance of the day to day affairs of the company.

Mr Mark Borman

Executive Director

Appointed: 20th April 2018

Mark Borman has over 25 years’ experience as a professional land manager after 17 years in the Department of Minerals and Energy in Western Australia.  He has extensive industry experience that includes the role of Land Manager for several publicly listed and private companies. He has managed nearly 5,000 mining titles across Australia and over 120 Joint Venture or Sale type agreements.

Mark also has extensive knowledge and familiarity of the practical and legal issues involved in the management of land assets.  He has played a major role in the facilitation of nearly all of the current land assets of Torian, and assisted in the day to day running of the Company.  Mark is a director of Cascade Resources Ltd, which was taken over by the Company last year.

Mr Matthew Foy

Company Secretary

Appointed: 20th April 2018

 

Matthew Foy was previously a Senior Adviser at the ASX and has ten years’ experience in facilitating the listing and compliance of companies on the ASX. Matthew is an active member of the WA State Governance Council of the Governance Institute of Australia and was previously a member of WA Regional Council of the Financial Institute of Australasia (FINSIA).