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Gavin Rezos

Chairman

Gavin has extensive Australian and international investment banking experience and is a former investment banking Director of HSBC Group with regional roles during his career in London, Sydney and Dubai.

Gavin has held chief executive officer positions and executive directorships of companies in the technology sector in Australia, the United Kingdom, the US and Singapore and former non-executive director of Rowing Australia, the peak Olympics sports body for rowing in Australia from 2009 to 2014.

He is a principal of Viaticus Capital and Chairman of Vulcan Energy Resources Limited. Gavin was previously a Non-Executive Director of Iluka Resources (ASX:ILU) from 2006 to 2016 and the former Chairman of Alexium (ASX:AJX).

Daniel Moore

Chief Executive Officer

Daniel has extensive experience working with emerging companies in natural resources. He has been involved with Resource & Energy Group’s East Menzies Goldfields since 2013 when it was first listed on the ASX.

Daniel is currently a Director of Marquee Resources (ASX: MQR) and a founder of Koch Metals and Centenario Lithium.

Previously he held Non-Executive Director roles at iCollege (ASX: ICT), Coronado Resources now Race Oncology (ASX: RAC) and Stratum Metals now Locality Planning Energy (ASX: LPE).

Richard Poole

Non-Executive Director

Richard commenced his career as a lawyer specialising in mergers and acquisitions.

He left law in 1990 to build a research and development operation with operations in Japan, USA and Australia and added a manufacturing company in China in 1994.

He successfully built the R&D company from its early stages to a public listed vehicle raising the necessary capital up to his departure in 1999. Since 1999 he has continued his involvement in fund raising and the development of companies. He is a principal of Arthur Phillip Pty Limited a corporate advisory firm providing investment services and he is an experienced corporate advisor and entrepreneur.

Warren Kember

Chief Financial Officer +
Company Secretary

Warren is the Chief Financial Officer and Company Secretary of the Group and is responsible for directing all financial, legal and risk management.

Warren has significant experience in executive finance having served as Chief Financial Officer for a number of ASX listed companies in the construction, mining and technology sectors.

More recently, Warren was the Chief Financial Officer and, ultimately, the Chief Executive Officer of Australian Power & Gas Limited, a high growth, ASX listed energy retailer. Warren was also the Chief Executive Officer of a number of renewable energy companies.

Michael Johnstone

Exploration Manager +
Chief Geologist

Michael has 38 years of mining and exploration experience in the resources sector. During this time he has managed exploration programs or contributed significantly to mining studies related to the assessment and development of mineral resource projects in Australia, India, Pakistan, Philippines, Vietnam and New Zealand.

Michael has a successful track record in the identification, exploration and development of large resource projects and is a long standing Member of the Australasian Institute of Mining and Metallurgy (MAusIMM).

Gareth Thomas

Project Manager – Mount Mackenzie Mines Pty Ltd

Gareth graduated from Camborne School of Mines in the UK as a mining engineer and has worked in the UK, Ireland, Australia and New Zealand.

He has worked in both underground and open pit mines, in coal, coal seam gas and metalliferous mining operations.

Gareth has held statutory management positions in almost every role, and has worked as a regulator in Ireland and NSW. He has particular experience in gold processing and commissioning new plants.