Company Overview

Mr Mark Borman

Managing Director

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 Richard Mehan

Non-Executive Chairman

Mr Mehan is a senior executive with over 30 years experience in the resources industry, predominately in steel making bulk raw materials. Mr Mehan has held a wide range of senior commercial, general management and managing director roles of ASX listed companies including Jupiter Mines Ltd, Portman Limited and Grange Resources Ltd.

Mr Mehan is an economics graduate from Monash University in Victoria and started his career at Rio Tinto where he worked for 15 years in sales, marketing, business development and logistics roles. Mr Mehan has spent more than 25 years in the iron ore and coal sectors and was previously President and CEO Asia Pacific Region of Cliffs Natural Resources Pty Ltd.

Mr Paul Summers

Non Executive Director

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 Matthew Foy

Company Secretary

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).

ASX announcements

17th Jun 2019

Appendix 3B

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Financial Reports

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