Skip to main content

Directors & Senior Management

Board of Directors

Brett Fraser

Chairman

Independent, Appointed 12th November 2020

Brett is an experienced ASX company director, currently holding a position as Director of central-west African iron ore company, Sundance Resources Limited. Brett’s deep knowledge (acquired over his 30 years’ corporate finance experience) will be a great asset to the Company, particularly regarding business acquisitions, business strategy and restructuring, and corporate governance. Brett is a Fellow of CPA Australia, a Fellow of Financial Services Institute of Australasia, and a Fellow of the Governance Institute of Australia. He holds a Bachelor of Business (Accounting) and a Graduate Diploma in Finance (SIA).

Brett Fraser

Chairman

Mark Hepburn

Non-Executive Director

Appointed 15th November 2018

Mr Hepburn is a Corporate and Financial Markets Executive with over 28 years’ experience in a range of management and board positions for Institutional Stockbroking and Derivatives Trading desks for Major Financial Institutions. His career has included roles with Deutsche Bank and Macquarie Bank where he managed global derivatives distribution sales teams. Additionally, Mr Hepburn has worked as an Executive Director of a leading Perth stockbroking firm during which time he was involved in numerous fund-raising transactions for ASX listed industrial and resource companies. He has also worked as the corporate development executive for ASX listed mining company Doray Minerals (DRM).

Mr Hepburn was also Managing Director of his own Corporate Advisory firm which specialised in executing corporate and equity transactions for ASX listed resource companies.

Mr Hepburn holds a Bachelor of Economics (University of Western Australia), and has been a member of the Australian Institute of Company Directors (AICD) since 2008.

Mark Hepburn

Non-Executive Director

Bradley Gordon

Non-Executive Director

Independent, Appointed 1st April 2021

Mr Gordon is a seasoned resource industry executive with 30 years’ experience in the gold, copper and mineral sands industries.

Mr Gordon has significant African experience, particularly as CEO of Acacia Mining. Mr Gordon grew LSE listed Acacia Mining’s market capitalisation from approximately £450 million to £2.5 billion (A$800 million to A$4.5 billion), transforming the business into a significant cash generating operation.

Mr Gordon was CEO of Intrepid Mines for 5 years during which its market capitalisation increased to A$1.4 billion through a series of corporate deals with the value primarily driven by the discovery and development of the world-class Tujuh Bukit gold-copper-silver project in Indonesia.

Mr Gordon has deep operational and gold industry experience, both in large scale open pit mining and underground operations. He was CEO of Emperor Mines in Fiji and Managing Director of Placer Dome Asia Pacific.

He has supervised operations at mines such as Porgera in PNG, Kanowna Belle, Paddington and Kundana all in Western Australia. Mr Gordon holds a Mining Engineering degree from the Western Australia School of Mines (Curtin University) and an Executive MBA from INSEAD, France.

Bradley Gordon

Non-Executive Director

Senior Management

Trevor Harris

General Manager Finance

Trevor Harris

General Manager Finance