Board Moves May 30, 2022

Firefinch has appointed Liz Wall and Naomi Scott as non-executive directors, and Brendan Borg is stepping down from the board. Ms Wall is a specialist consultant in environment, social and governance matters. She has over 20 years of global experience in assessing and addressing social and environmental risks associated with extractive sector projects and investments. Ms Scott has 11 years of operational experience within the mining sector, and over 10 years of experience in the design and implementation of United Nations programmes.

Ozz Resources has appointed David Wheeler and Joe Graziano as non-executive directors, following the resignations of Alan Lockett and Jonathan Lea as non-executive chair and managing director respectively. Mr Wheeler has more than 30 years of senior executive management, director and corporate advisory experience. Mr Graziano has over 28 years of experience in providing business, financial and taxation advice to small cap unlisted and listed public companies and privately-owned businesses in Western Australia’s resource-driven industries, particularly mining, banking and finance, professional services and logistics. 

Michael van Uffelen and John Kay have resigned from the board of Tian Poh Resources. The company has appointed Isaac Ng as non-executive director, and Stuart Usher takes over from Mr van Uffelen as non-executive director, chief financial officer and company secretary. Mr Ng has over 30 years of experience as a senior executive in 3 public listed companies. Mr Usher is a CPA and Chartered Company Secretary with 25 years of experience in the management and corporate affairs of public listed companies.