David Richardson

Executive Chairman, B. Com, MBA

David has over 30 years international experience in corporate strategy, international project development, strategic partnering, and finance, including 15 years in Asia with companies such as Pacific Dunlop and Amcor. Most recently he spent 10 years in venture capital in Japan and Australia, before founding Magmatic Resources in 2014.

Peter Duerden

Managing Director, BScHons, MEconGeol, RPGeo

Peter has 20 years experience in mineral exploration and resource development in gold, base metals with particular expertise in NSW mineral systems. Mr Duerden most recently was involved in the startup of Sky Metals Limited and the development of their successful NSW gold strategy.  In addition, he has held management positions with Newcrest Mining and Alkane Resources, holds a Masters of Economic Geology and is a Registered Professional Geoscientist (RPGeo) and member of the AIG.

David Berrie

Non-Executive Director, LLB, B.Juris

David has a track record of building companies by focussing on exploration success. He was part of the Board and Management team which led to the A$1.2 billion hostile takeover of Summit Resources Limited by Paladin Energy Limited and the friendly takeover of Fusion Resources Limited, once again, by Paladin. His 30 years’ mining experience includes executive roles with Western Mining and BHP. Prior to this David was a solicitor with the Mining Sections at Clayton Utz. David is a Director of Summit Resources Ltd, and MD of Riva Resources Ltd.

David Flanagan AM CitWA

Non-Executive Dirtector, B.Sc

David is a geologist with more than 25 years’ experience in the multi commodity mining and mineral exploration industry in Australia, Indonesia and Africa. With a particular focus on gold, David has extensive experience in open pit and underground mining operations, green and brownfields exploration as well as new mine development in Western Australia, Indonesia and West Africa. This has included senior management positions at Gindalbie Gold, (Minjar, Western Australia), Bogosu Gold (Ghana), Rawas Gold Project (Indonesia), Atlas Gold (Western Australia) and Non-Executive Director roles at Northern Star Resources and Shaw River Resources. David is currently the Non-Executive Chairman of Battery Mineral Limited.

David was Chancellor of Murdoch University from 2013 to 2019. In 2011, David was awarded the Governor’s Award for Giving. During 2014, David was named the Western Australian of the Year and Western Australian Business Leader of the Year. He was awarded an Eisenhower Fellowship in 2013 and remains active in the not for profit sector. In January 2018, David was awarded the prestigious Member of the General Division of the Order of Australia Award for service to mining, community and education.

Tony Walsh

Company Secretary

Tony has over 30 years’ experience in dealing with listed companies, ASX, ASIC and corporate transactions including 14 years with the ASX in Perth where he acted as ASX liaison with the JORC committee, four years as Chairman of an ASX listed mining explorer and as a director of a London AIM listed explorer. Tony is also currently Company Secretary of Battery Minerals Mining Ltd and Legend Mining Limited, and is a Director of XCD Energy Limited. Tony is a member of the Australian Institute of Company Directors, a Fellow of the Governance Institute of Australia, the Institute of Chartered Secretaries and the Institute of Chartered Accountants in Australia. He is currently a non-executive director of the Women’s and Infants Research Foundation.

Steven Oxenburgh

Exploration Manager, MSc (Ore Deposit Geology and Evaluation)

Steven has more than 30 years’ minerals exploration and evaluation experience. Most recently he was Exploration Manager at Millennium Minerals Ltd, with a $22M exploration budget and led resource definition and project generation. Previously at Gold Fields, Steven was responsible for the divestment of the East Lachlan projects to Magmatic. Recent exploration success includes extending Millennium’s mine life, and discovery of Invincible South (2015), a 300koz Au resource estimate which remains open at depth.

 

Corporate directory

Board

David Richardson        Executive Chairman

Peter Duerden             Managing Director

David Berrie                Non-Executive Director

David Flanagan           Non-Executive Director

Tony Walsh                  Company Secretary

 

Senior Management

Mike Franklin               Chief Financial Officer

Steven Oxenburgh       Exploration Manager

 

Investor & Media Relations

Warrick Hazeldine

Cannings Purple

+61 8 6314 6300

Email: whazeldine@canningspurple.com.au

 

Registered Office

Suite 8, 1297 Hay Street,

West Perth WA 6005

Telephone: +61 8 9322 6009

Email: info@magmaticresources.com

Website: www.magmaticresources.com

 

Postal Address

PO Box 785,

West Perth WA 6872

 

Company Details

ABN: 32 615 598 322

ACN: 615 598 322

ASX Code: MAG

 

Stock Exchange

Level 40, Central Park

152-158 St Georges Terrace

Perth WA 6000

 

Share Registry

Computershare Investor Services Pty Ltd

Level 11, 172 St George’s Terrace

Perth WA 6000

Telephone: 1300 850 505

Telephone: +61 8 9415 4000

 

Auditors

BDO Audit (WA) Pty Ltd

38 Station Street

Subiaco WA 6008

Governance

The Board believes that high standards of corporate governance are an essential prerequisite for creating sustainable value for shareholders. The Corporate Governance Statement 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 2019. The policies and practices are reported against the 3rd 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 Statement.