David Richardson – Executive Chairman

Adam McKinnon – Managing Director

David Berrie – Non-Executive Director

Andy Viner – Non-Executive Director

Andrea Betti – Company Secretary


Senior Management

Mike Franklin – Chief Financial Officer

Steven Oxenburgh – Exploration Manager


Registered Office

Suite 7, 55 Hampden Road

Nedlands WA 6009

Telephone: +61 8 9322 6009




Postal Address

PO Box 785,

West Perth WA 6872


Company Details

ABN: 32 615 598 322

ACN: 615 598 322



Stock Exchange

Australian Securities Exchange

Level 40, Central Park

152-158 St Georges Terrace

Perth WA 6000


Share Registry

Computershare Investor Services Pty Limited

Level 17

221 St Georges Terrace

Perth WA 6000

Telephone: 1300 850 505

Telephone: +61 8 9415 4000



BDO Audit (WA) Pty Ltd

Level 9

Mia Yellagonga Tower 2

5 Spring Street

Perth WA 6000


The Board believes that high standards of corporate governance are an essential prerequisite for creating sustainable value for shareholders. The Corporate Governance Plan sets out the Company’s main corporate governance policies and practices. All these practices, unless otherwise stated, were in place for the entire year ended 30 June 2021. 

The policies and practices are reported each year against the 4th Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. Where the Company’s compliance with the Principles and Recommendations is reflected in a separate document or policy, a reference to the location of that document or policy is included in the Annual Corporate Governance Statement.