Board

Mr Hamish Halliday
Non-Executive Chairman

Qualifications:BSc (Geology), MAusIMM

Mr Halliday is a Geologist with a Bachelor of Science from the University of Canterbury and has over 20 years of corporate and technical experience in the mining industry. Mr Halliday co-founded Venture Minerals and was instrumental in the acquisition of its Company’s current tenement portfolio. Mr Halliday has been involved in the discovery and acquisition of numerous projects over a range of commodities throughout four continents. Mr Halliday has founded and held executive and non-executive directorships with a number of successful listed exploration companies including Adamus Resources Ltd (‘Adamus’). He was CEO of Adamus from its inception through to successful completion of a feasibility study on its gold project in Ghana which is now in production.

Mr Andrew Radonjic
Technical Director

Qualifications: BAppSc (Mining Geology), MSc (Mineral Economics), MAusIMM

Mr Radonjic is a geologist and mineral economist with over 25 years of experience in mining and exploration, with a specific focus on gold and nickel in the Eastern Goldfields of Western Australia. Mr Radonjic began his career at the Agnew Nickel Mine before spending over 15 years in the Paddington, Mount Pleasant and Lady Bountiful Extended gold operations north of Kalgoorlie. He has fulfilled a variety of senior roles which gave rise to three gold discoveries, totalling in excess of 3 million ounces in resources and in the development of over 1 million ounces.

Mr Bruce McFadzean
Non-Executive Director

Qualifications: Dip. Mining

Mr McFadzean has 30 years of senior management, mining and processing experience which included significant stints at BHP Billiton and Rio Tinto, the “start up” of 5 new mining operations, and covers a broad range of commodities including Iron Ore, Diamonds, Gold and Nickel.

Mr McFadzean currently is the Managing Director of Sheffield Resources Limited (‘Sheffield’). Prior to joining Sheffield Mr McFadzean was the Managing Director of Mawson West Ltd, Catalpa Resources Limited and Evolution Mining Limited following the merger with Conquest Mining Limited. Prior to that role he was General Manager Operations and then Operations Director with Territory Resources where he was instrumental in the start up of the 1.5 Mtpa Francis Creek Iron Ore operations in the Northern Territory.

Mr Brett Dunnachie
Company Secretary

Qualifications: BCom, CA

Mr Dunnachie is a Chartered Accountant and holds a Bachelor of Commerce degree. Mr Dunnachie has over 10 years’ experience in the financial management and governances of ASX public listed companies and was previously an audit manager at a major chartered accounting practice.

Mr Dunnachie is currently the Company Secretary of Alicanto Minerals Limited, and the Company Secretary for Venture Minerals Limited.