Board of Directors

Adrian sq

Adrian Byass

Non Executive Chairman


Edward Turner


2017 Jono2

Jonathan Downes

Non Executive Director


Oliver Cairns

Non Executive Director


Tim Morrison

Non Executive Director

Troy Flannery 4

Troy Flannery



Stephen Brockhurst

Company Secretary


Mr Adrian Byass,

BSc Geol Hons, B. Econ, MAIG and FSEG

+20 years in the mining industry both in listed and unlisted entities globally, Non-Executive and Executive Director of various listed and unlisted mining entities, which have successfully transitioned to production in bulk, precious and speciality metals around the world. Currently on Boards of ASX phosphate, zinc, nickel and lithium  companies.

ASX and AIM Board experience


Mr Jonathan Downes,

BSc Geol, MAIG

+20 years experience in the minerals industry and has worked in various geological and corporate capacities. Experienced with nickel, gold and base metals, he has also been intimately involved with numerous private and public capital raisings.

Mr Downes is on the board of several ASX-listed companies; he was a founding director of Hibernia Gold (now Moly Mines Limited) and Siberia Mining Corporation Limited (now merged with Monarch Resources Limited) and is a non-executive director of Corazon Mining Limited.


Mr Oliver Cairns,

Corporate Financier specialist with extensive experience at management and Director level on both AIM and ASX listed companies. Mr Cairns has experience in capital markets, M&A, IPO, corporate governance, IR experience across the resources and industrial sectors.


Mr Tim Morisson,

B. Econ,  MBA

+20 years in the finance industry and capital markets. A partner of Empire Equity which is a Perth based boutique investment advisory company. Tim has extensive experience in ASX and resource-related companies.



Mr Edward Turner,

30 years experienced geologist throughout Europe, South America, Africa and Australia in a range of roles encompassing base, precious and specialty metals for leading mining companies. Technical strengths include exploration, underground mining, resource estimation, feasibility studies and development level work.


Mr Troy Flannery

Troy Flannery, BEng(Min), MAppFin, FCMMC, has been working in the mining industry for over 20 years including 5 years in corporate and 16 years in senior mining engineering / project development roles. He has a degree in Mining Engineering, Masters in Finance & First Class Mine Manager’s Certificate of Competency.

Mr Flannery has worked at numerous mining companies, mining consultancies & contractors (including BHP, Newcrest, Xstrata, St Barbara Mines & AMC Consultants). 


Mr Stephen Brockhurst,

Mr Brockhurst is the founding Director of Mining Corporate Pty Ltd and has 15 years’ experience in the finance and corporate advisory industry and has been responsible for the preparation of the due diligence process and prospectuses on a number of initial public offers. His experience includes corporate and capital structuring, corporate advisory and company secretarial services, capital raising, ASX and ASIC compliance requirements.

Mr Brockhurst has served on the board and acted as Company Secretary for numerous ASX listed and private companies. He is currently a Director of Roto-Gro International Limited and International Goldfields Limited and Company Secretary of Jacka Resources Limited, Lindian Resources Limited, Volt Resources Limited, Estrella Resources Limited and Cabral Resources Limited.