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Board of Directors
Tim Goyder, Chairman The Team
• 40+ year industry veteran with track record of success as an investor,
entrepreneur and company director
• Founder and largest shareholder of Chalice (~11%) Management
Alex Dorsch, Managing Director and Chief Executive Officer Richard Hacker, CFO
• Diverse experience in consulting, engineering and corporate advisory • Chartered Accountant with 20+ years experience in junior
in the energy and resources sectors company financing, corporate and commercial management
• Previously a Specialist with McKinsey & Company • Company CFO since 2006
Morgan Ball, Lead Independent Non-Exec Director Dr Kevin Frost, GM Exploration
• Chartered Accountant with 25+ years experience in the resources, • Co-recipient of AMEC’s Prospector of the Year Award in 2009 for
logistics and finance industries the discovery of the Spotted Quoll nickel sulphide deposit in WA
• CFO of Northern Star Resources (Western Areas)
Stephen Quin, Non-Exec Director Bruce Kendall, GM Development
• Mining geologist with 35+ years mining and exploration experience in • Co-recipient of AMEC’s Prospector of the Year Award in 2012 for
Canada and across the globe the discovery of the world-class Tropicana gold deposit in WA
• Formerly President and CEO of Midas Gold Corp (AngloGold Ashanti)
Garret Dixon, Non-Exec Director Michael Elias, Study Manager – Julimar
• 30+ years experience in resources and mining contracting sectors • Study Director with 30+ years experience in mining sector
• Formerly Executive VP Alcoa & President Bauxite • Specialist in study management, project development and
management consulting
Stephen McIntosh, Non-Exec Director
• Highly regarded mining executive with 30+ years experience in Dr Soolim Carney, GM Environment and Community
Environment, health and safety, indigenous affairs, govt relations
exploration, major project studies and execution • and community specialist with 20+ years experience
• Formerly Group Executive and Head of Exploration at Rio Tinto
• Former Regional Environment Manager for Alcoa Australia
Linda Kenyon, Non-Exec Director
• Corporate lawyer and senior executive with 30+ years experience Chris MacKinnon, Business Development and Legal Manager
• Formerly Company Secretary and member of Executive Leadership • 15 years experience as a corporate lawyer and finance advisor in
Team at Wesfarmers the resources industry
Derek La Ferla, Independent Non-Executive Director
• Highly regarded ASX200 chair and company director Jamie Armes, Company Secretary
• Chair at Sandfire and Poseidon Nickel • Chartered Accountant with 20+ years experience within the
• To succeed Tim Goyder as Chair following the AGM in Nov 2021 accounting profession and administration of public listed
(subject to shareholder approval) companies in the mining and exploration industry
