Board of Directors

Andrew Sparke

Mr Andrew Sparke

Non-Executive Chairman

Appointed: 6 June 2014

Andrew Sparke has 12 years Corporate Finance experience that includes IPO’s, private placements and secondary market transactions. He has advised a number of ASX listed companies on capital raisings and corporate transactions.

Andrew is a director of a number of public and private companies including Olive Capital Pty Ltd. Andrew’s tertiary qualifications include B.Bus (Marketing), M.Fin (Current) and GAICD.

Matthew Sullivan

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.

Elissa Hansen

Elissa Hansen

Non-Executive Director & Company Secretary

Appointed: 9 December 2015

Elissa has over 15 years’ experience advising boards and management on corporate governance, compliance, investor relations and other corporate related issues. She is a Chartered Secretary who brings best practice governance advice, ensuring compliance with the Listing Rules, Corporations Act and other relevant legislation. Elissa also is a Director and Company Secretary of a number of public, listed and private companies.

Elissa’s tertiary qualifications include B.Comm, Grad Dip Applied Corporate Governance, GAICD and AGIA.