Page 659 - ANC20-Proceedings-Presentations-Full
P. 659
Board and Management
Nicholas Cernotta, Non-Executive Chair Rebecca Hayward, Non-Executive Director
▪ Appointed: May 2018 as Non-Executive Director, May 2020 as ▪ Appointed: June 2018
Chairman ▪ Experienced infrastructure and resources lawyer with a
▪ 30+ years in mining industry with senior operational and executive background in mining, energy and large scale infrastructure
roles in Australia and overseas transactions
▪ Previously Director of Operations at Fortescue Metals Group, COO ▪ Currently manages the legal, contracts and procurement
(Underground, International and Engineering) at Macmahon and function for the Projects division of Fortescue Metals Group
Director of Operations for Barrick Australia Pacific
▪ Currently a Non-Executive Director of Pilbara Minerals, Northern ▪ Previously a Senior Associate at Clayton Utz in the Melbourne
Construction and Major Projects team
Star Resources and New Century Zinc
Victor Rajasooriar, Managing Director & CEO Gillian Swaby, Non-Executive Director
▪ Appointed: November 2019 ▪ Appointed: October 2019
▪ 25+ years in mining industry with operational and technical ▪ Experienced mining executive with a broad skill set across a
experience across both underground and open pit operations range of corporate, finance and governance areas
▪ Previously Managing Director of Echo Resources, CEO of ▪ Previously an Executive Director for uranium company Paladin
Eastern Goldfields and COO of Barminco Energy for 10 years
▪ Holds a Bachelors of Mining Engineering from the WA School of ▪ Currently an Executive Director of Deep Yellow and a Non-
Mines and a WA First Class Mine Managers Certificate Executive Director of Comet Ridge
Peter Sullivan, Non-Executive Director Grant Dyker, Chief Financial Officer
▪ Appointed: Oct 2015 as Non-Executive Director ▪ Appointed: September 2020
▪ 20+ years in mining industry with roles in engineering, corporate ▪ 15 years of experience in CFO roles at ASX-listed resources
finance, investment banking, management and public company companies with extensive project finance, feasibility studies,
directorships tendering,
▪ Currently Non-Executive Chairman of Zeta Resources, a resources ▪ Previously CFO of Dacian Gold, Sirius Resources, Doray
focused holding and development company Minerals, Avoca Resources and Aztec Resources
▪ Previously Managing Director of Resolute Mining for 14 years ▪ Chartered Accountant and Registered Tax Agent
4
