Board Moves June 12, 2019

Andrew Tsang has resigned as non-executive director of Mindax, after serving a decade on the board.

Sue Murphy AO has been appointed non-executive director of Monadelphous. Ms  Murphy is a prominent WA engineer and company director with over 35 years of experience in senior operational and corporate leadership roles within the resources and infrastructure sectors.

Paul Ching and Jackie Lee have been appointed non-executive directors of New Energy Minerals. Mr  Ching has over 21 years of experience in the finance industry, and Mr  Lee is a Chartered Accountant with over 14 years of experience in accounting, finance and financial management. They are the nominated directors representing UbezTT, and are both based in Hong Kong. As the company is winding down on operations of the Caula Graphite & Vanadium project and the Montepuez Ruby project, Dr Bernard Olivier and Cobus van Wyk have stepped down as managing director and chief operations director respectively, and Dr Evan Kirby has resigned as non-executive director. Current non-executive director Christiaan Jordaan will take over as managing director.

Brad Mytton has been appointed non-executive director of Pearl Global. Mr  Mytton is a partner of Roc Partners, a specialist asset manager focusing on private equity investment in the Asia Pacific region and an investment partner of Pearl Global.