Chairman – Jerko Zuvela
Mr Zuvela is proposed to be appointed as a Director subject to and upon completion of the Transaction. Mr Zuvela has spent over 25 years in the mining and resources industry, and has held executive management roles for private and public resources companies, with operational and corporate experience in various commodities covering exploration, project development, business development, finance, commercial and corporate activities involved with projects in Australia, Asia, Africa and South America, and has considerable experience in building junior resources companies. Mr Zuvela is currently a director of ASX listed Argosy Minerals Limited and Discovery Africa Limited, and is a Chartered Professional (Geology) Member of the Australasian Institute of Mining and Metallurgy.
Director – Olaf Frederickson
Mr Frederickson is a qualified geologist with over 25 years experience in the mining sector ranging from grassroots exploration through to mine site operations, resource estimation, project assessment, project generation and business development. Mr Frederickson has held senior and executive level management roles for companies including FMG, Rio Tinto, Iluka Resources, Newcrest Mining and Nova Minerals, and for the last nine years has been working as an independent consultant in areas of minerals investment including business development, project due diligence and financial evaluation. Mr Frederickson acts as a Competent Person under the JORC code for a number of commodities and is a Member of the Australasian Institute of Mining and Metallurgy.
Director – Michael Melamed
Mr Melamed is a chartered accountant and brings over 20 years of extensive experience in the accounting and corporate advisory fields. He acts as the Chief Financial Officer for ASX listed Nova Minerals Limited and Torian Resources Limited. Mr Melamed also brings his extensive network and business opportunities.
Director – Peter Chai
Mr Chai has vast corporate experience across Asia-Pacific. He was the personal adviser to the last Datuk Jaafar Ahmad (former Central Bank Governor of Malaysia and Namibia), corporate adviser to the Board of The Merino Company and held senior management roles at AIMS Financial Group, Coats Viyella Garments Asia-Pacific, Shakey’s International Limited and Byford International Limited. Recently, Mr Chai was instrumental in the $6 billion development project of Guangzhou R&F Properties Co., Ltd. in Springfield, Queensland, and the recapitalisation of Diatreme Resources Limited. Mr Chai currently holds public company directorships in Quattro Plus Real Estate, Ephraim Resources Limited, Quattro RE Limited.