Board Moves February 3, 2024
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Dr Natalia Streltsova and Mr Rhett Brans have resigned from their roles as non-executive directors of Australian Potash. They will be replaced by Mr Jonathan Fisher who joins APC as a Non-executive director to help position the company for the next phase of exploration. In addition to changes of the board of directors, Ms Michelle Blandford has resigned from her role as Company Secretary. She will be replaced by Mr Joel Ives.
Jo Gaines has been announced to be joining Australian Vanadium Limited Board as a Non-executive director. Ms Gaines appointment follows the successful Merger between Australian Vanadium Limited and Technology Metals Australia Limited in which AVL acquired 100% of Technology Metals Australia Limited shares.
Mr John Gardner has been announced as the latest non-executive director to join Aurora Energy Metals. Mr Gardener brings over 25 years of experience developing strategy and advisory services in the energy and mining industry.
Mr Stephen Dennis will rejoin Burgundy Diamond Mines as a non-executive director and will chair the audit and risk committee. Mr Trey Jackson has also been appointed as non-executive director bringing with him more than 25 years of experience in the mining and energy sectors. These two appointments are part of a plan to strengthen Burgundy Diamond Mines board of directors. Burgundy Diamond Mines intends to appoint one more non-executive Director in due course to complete the plan.
Mr Morgan Ball has advised the board of Chalice Mining that he will resign from his role as Non-Executive Director on March 31. Mr Ball, who is Chalice mining’s longest serving Non-executive Director has made his choice to leave based on his increasing commitment as Genisis Minerals Chief Financial Officer. At the time of the announcement there is no intention to appoint a replacement for Mr Ball.
Mr Xavier Kris has resigned from his role as non-executive chair and from Cycliq’s board of directors. However, is expected to remain as an advisor through to the end of April after overseeing a tremendous turnaround of the now cashflow positive business. Mr Andrew Chapman has been appointed non-executive interim chair of Cyciq bringing his 20 years of experience to the role.
Ms Jacqueline McGill AO has been appointed as Mineral Resources non-executive director. Ms McGill is described as a highly credentialed executive and non-executive director with over 30 years of experience. In addition, Mr Kelvin Flynn has resigned from the Mineral resources board of directors after 12 years with the company. Mr Flynn is credited to have made significant contributions to the company’s growth.
Following the announcement made in October 2023, Mr Ben Donovan has completed the handover of Company Secretary to Mr Zaiqian Zhang. Mr Donovan has resigned as RLF AgTech joint company secretary while Mr Zhang remains as company secretary.
Rent.com.au
Ms Karen Koh has been appointed as Rent.com.au joint company secretary. Ms Koh has over 20 years of experience working with ASX companies, including 8 years as Rent.com.au financial controller. Ms Koh joins Mr Jan Ferreira who continues as joint company secretary.
Redivium CEO Mr Brett Salt has been appointed to the company’s board of directors as managing director. Mr Salt was appointed as CEO in October 2023 and is credited with to have a career in resources which spans over three decades. Redivium has also announced the resignation of non-executive director Mark Sumich.