DIRECTORS & MANAGEMENT
DIRECTORS & MANAGEMENT
DIRECTORS & MANAGEMENT

Directors & Management

Jessica O’Neil

Non-Executive Director

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Jessica completed her Bachelor of Laws (LLB) and Bachelor of Business Administration (BBA) in Sydney, following which she worked with a Sydney CBD-based firm. Since moving to Perth in 2011, Jessica has worked principally in Family Law, completing her Masters of Applied Law, and is currently Head of Department in Family and De facto Law at Dwyer Durack. Her legal practice involves principally complex property disputes involving trusts, corporate structures and third party interests

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Directors & Management

Alec Pismiris

Non-Executive Chairman

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Mr Pismiris is currently a director and company secretary for several ASX listed companies as well as a number of unlisted public and private companies. Mr Pismiris is a director of Pacton Gold Inc., a company listed on the TSX Venture Exchange, where he is engaged as Interim President and Chief Executive Officer.

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Mr Pismiris completed a Bachelor of Commerce degree at the University of Western Australia, is a member of the Australian Institute of Company Directors and a Fellow of The Governance Institute of Australia. Mr Pismiris has over 30 years’ experience in the securities, finance and mining industries and has participated numerous times in the processes by which boards have assessed the acquisition and financing of a diverse range of assets and has participated in and become familiar with the range of evaluation criteria used and the due diligence processes commonly adopted in the commercial assessment of corporate opportunities.

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Directors & Management

Peter Swiridiuk

Non-Executive Director

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Peter Swiridiuk holds a BSc (Hons), DipEd, MAIG. Peter has over 25 years’ experience exploring for copper, gold, diamonds, coal and base metals. Between 1997 and 2012, he spent substantial amounts of time managing exploration, discovery and resource definition for projects in Papua New Guinea, including evaluation of data at Frieda River and acting as a consultant geophysicist to Frontier Resources (2003-2013). In 2007 he spent over six years as Managing Director of ASX listed Coppermoly Limited where he attracted over $32 million through an IPO, capital raisings and joint venture partner Barrick Gold Corp. While leading Coppermoly, over 2 billion pounds of copper, in two separate JORC resources, were delineated on New Britain Island, Papua New Guinea.

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Peter was geophysicist for DeBeers diamond services during the 1990’s where he managed geophysical surveys for the exploration of diamonds in Australia. Since 1997, he has been a technical consultant working on projects in Australia, PNG, Solomon Islands, Philippines, Cyprus, Mexico and Oman, where his exploration led to the discovery of two copper mines. Peter has authored numerous independent technical reports for the purpose of capital raisings. Peter was previously a Director of Coppermoly Ltd.

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Directors & Management

Matthew Foy

Company Secretary

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Matthew is a professional company secretary and active member of the WA State Governance Council of the Governance Institute Australia (GIA). He has spent twelve years facilitating the listing and compliance of ASX companies and possess core competencies in publicly listed company secretarial, operational and governance disciplines.

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