Board Moves August 14, 2023

Rod Heale, chief executive of Decmil Group since June 2022, has been appointed to the board as an executive director. He is also a director of the company’s main operating subsidiaries, Decmil Australia and Decmil Southern.

Bianca Taveira has taken over from Simon Storm as company secretary of Empire Resources. Ms Taveira is an experienced company secretary providing support to various ASX-listed, unlisted public and private companies across a range of industries.

Energy Transition Minerals has appointed Sara Kelly as non-executive chair, following the resignation of Ed Mason due to increasing commitments from his executive role. Ms Kelly has over 17 years of experience as a corporate lawyer and extensive experience in corporate governance, compliance and risk management, cross-border and domestic transactions including capital raisings, asset acquisitions and disposals, joint ventures and corporate restructures.

Otakar Demis, non-executive chair of Tribune Resources and Rand Mining, has appointed its finance manager Lyndall Vaughan as his alternate director. Ms Vaughan has been with both companies since 2004 and held various roles including as office manager, accountant and joint company secretary.