Patrick O’Connor
Chairman
Mr O’Connor has significant experience as an independent Non-Executive Director and as a Chief Executive Officer. His experience spans across mining (gold, copper, lead, zinc and coal), oil and gas exploration, biotechnology and government utility sectors. Mr O’Connor was previously a Non-Executive Director of Stanmore Coal Ltd. In addition, he has held the roles of Deputy Chairman and Chairman of Perilya Ltd, the operator of the Broken Hill mine in NSW Australia, prior to its takeover and delisting from the ASX. Mr O’Connor spent nine years as a director of the Water Corporation in WA including four years as its Chairman. Mr O’Connor was also the Chief Executive Officer for OceanaGold Corporation at the time of its listing on the ASX and remained for a period as a Non-Executive Director. Prior to OceanaGold, Mr O’Connor was Managing Director of Macraes Mining Co Ltd for nine years. Mr O’Connor is currently a Non-Executive Director of Metals X Limited (ASX: MLX) and Sierra Rutile Holdings Limited (ASX: SRX).
Robert Kaye SC
Non-Executive Director
Mr Kaye is a barrister, mediator and professional Non-Executive Director with strong focus on Board governance. Mr Kaye is currently Non-Executive Chairman of Collins Foods Limited (ASX:CKF), Non-Executive Director of Magontec Limited (ASX: MGL) and the former Chairman of the Macular Disease Foundation of Australia and a former Non-Executive Director of UGL Limited, HT&E Limited and Blue Sky Alternative Investments Limited. He is Chair of the Remuneration and Nomination Committee and is a member of the Audit and Risk Committee.
Andrew Lilley
Non-Executive Director
Mr Lilley brings two decades experience in capital markets, including corporate advisory and financial analysis expertise across a range of industries. Mr Lilley holds degrees in Commerce and Economics and was previously a director of Omni Market Tide.