Board and Management
Non-Executive Chairman/ Joint Company Secretary
Mr Hackett is a professionally qualified ASX200 senior executive with 20 years practical experience with mining entities, diversified industrials, financial services, and the ASIC. Mr Hackett is currently Non-Executive Director of Calima Energy Ltd, John XXIII College Inc. and WestCycle Inc. Mr Hackett is also an experienced company secretary with current and previous roles including Ampella Mining Ltd, Steel Blue Pty Ltd, Modun Resources Limited and Sundance Resources Limited. Neil holds a Bachelor of Economics, is a Fellow of FINSIA, and a Graduate (Order of Merit) with the Australian Institute of Company Directors.
Director since 5 June 2012.
Dr. Michelle Li
Dr Li, who has more than 20 years of international mining experience including senior executive roles with mining companies such as Grange Resources, Citic Pacific, Rio Tinto and Iluka Resources, brings valuable technical and operational expertise to the Company as it advances its key lithium and graphite projects in Canada to the next stage.
She holds a PhD of metallurgical engineering from the University of Queensland, and also has a Bachelor degree and a Master’s degree of mineral processing engineering from the China University of Mining Technology.
Her distinguished career has included stints with leading global mining companies Rio Tinto and Hamersley Iron in R&D roles, with Iluka Resources at its Eneabba operations, with Rio Tinto Iron Ore working on its Pilbara iron ore expansion projects, and with Grange Resources and Citic Pacific Mining.
She is currently non-executive Chair of Grange Resources, an ASX-listed mid-tier iron ore producer, and previously held non-executive board positions with Sherwin Iron and Orion Metals.
Director since 7 July 2016.
Executive Director/ Chief Executive Officer
Mr Boyle (LLB, Grad Dip in Corp Gov, MBA) has extensive experience working in the resource and energy sectors, with a key focus on renewable energies. Brad is an experienced director of private and ASX listed oil and gas and diversified mineral explorer companies. Brad has a proven track record of strong communication with investors, stakeholders and financial institutions to ensure the market is fully informed and proving the opportunity to raise appropriate capital to meet corporate objectives. Brad has established a global network of key stakeholders and strategic organisations with expertise in the renewable energy sector. In addition, Brad has been legal counsel and company secretary for many listed and unlisted mining and exploration companies. Brad is an admitted legal practitioner, is a Chartered Company Secretary, an Associate of the Chartered Institute of Secretaries and Institute of Chartered Secretaries and Administrators. Brad is also a member of the Australian Institute of Company Directors and Australian Corporate Lawyers Association.
He has been a director of various private and public companies and previously was the Managing Director of Sprint Energy Limited (ASX: SPS) and Triton Minerals Ltd (ASX: TON).
Director since 17 February 2016.
Ms Lyons is a Chartered Secretary with 15 years’ experience working in the stockbroking and banking industries. Jessamyn is an Associate of the Governance Institute of Australia, having recently completed her Graduate Diploma of Corporate Governance and she holds a Bachelor of Commerce with the University of Western Australia with majors in Investment Finance, Corporate Finance and Marketing.
Jessamyn is currently also Company Secretary for Southern Hemisphere Mining Limited and a Director of Everest Corporate Pty Ltd. Over the past 15 years, Jessamyn has held positions with Macquarie Bank, UBS Investment Bank (London) and more recently Patersons Securities.
Company Secretary since 14 February 2018.