20974 29Metals AR23 WEB V1 - Flipbook - Page 87
2023 key
results
8
Chair letter and
CEO report
About
29Metals
Our
assets
Sustainability
& ESG Report
Mineral Resources
and Ore Reserves
Annual
Financial Report
83
29Metals Appendix 4E and Annual Financial Report for 29Metals Limited and its Controlled Entities for the year ended 31 December 2023
Directors’ Report
r
ar n
a r , 62
Sc ng Hons
Grad ip Applied inance
CA MA C
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ŚĂŝƌŽĨZĞŵƵŶĞƌĂƚŝŽŶΘ
EŽŵŝŶĂƚŝŽŶƐŽŵŵŝƚƚĞĞ
DĞŵďĞƌŽĨƵĚŝƚ͕'ŽǀĞƌŶĂŶĐĞΘZŝƐŬ
ŽŵŵŝƚƚĞĞ
Martin is an experienced finance professional with combined experience of more than 0 years in investment banking and
corporate finance, and as a mining executive.
Martin is currently the executive inance irector for Sierra Rutile Holdings imited AS SR , a minerals sands mining company
that listed on the AS on 25 uly 2022 following a de merger from AS listed luka Resources. Martin also serves as a member of
Sierra Rutile Holdings’ sustainability and social accountability committee.
Previously Martin spent 11 years as chief financial officer and executive director with A uila Resources imited AS A A, delisted
201 , where Martin’s responsibilities included strategy, business development, investor relations, finance and administration.
Prior to A uila, Martin spent 30 years in investment banking and corporate finance, including as Head of Corporate inance at
Mac uarie Capital in Perth, Partner in charge for Corporate inance at in Perth including head of the natural resources
team , and as an executive director with Poynton Corporate.
Martin has also served as a member of the Australian Government’s Takeovers Panel between 2006 and 2015.
Martin was appointed as a irector on 2 May 2021.
e a re on
e
Chair of Remuneration
ominations Committee.
Member of Audit, Governance
O her
a ara ro n, 51
ng, C
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DĞŵďĞƌŽĨƵĚŝƚ͕'ŽǀĞƌŶĂŶĐĞΘZŝƐŬ
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e
re or h
Risk Committee.
Sierra Rutile Holdings imited AS SR
executive director 2022 current .
Tamara has an engineering background and more than 25 years’ experience in the finance and mining sectors.
Tamara is currently a Partner of beron Capital Corporation, a Canadian bouti ue energy and mineral resources investment
banking firm.
Prior to oining beron Capital, Tamara held various senior management and executive roles, including interim Chief xecutive
fficer with formerly TS listed Superior Gold nc. TS . SG 2020 2021 , and corporate development and investor relations
roles with ewcrest Mining imited AS
CM 201 2020 , Primero Mining Corp. TS P, S PPP, formerly AS PPM 2010
201 and AMG
Corporation TS MG, S AG 200 2010 .
Tamara is currently an independent non executive director of TS listed ithium Royalty Corp. TS
RC and TS listed rla
Mining td TS
A . At ithium Royalty, Tamara serves on a number of board committees, including as chair of the audit
committee and member of the compensation, nominating and governance committees for ithium Royalty Corp. At rla Mining,
Tamara chairs the environmental, sustainability, health and safety committee, and also serves as a member of the technical, and
human resources and compensation committees.
Tamara was previously a non executive director of TS listed undin Gold TS
G , AS listed Titan Minerals imited AS TTM ,
and Superior Gold nc. TS . SG where Tamara chaired the governance committee and human resources and compensation
committee.
Tamara was appointed as a irector on 1 April 2023.
e a re on
e
Member of Audit, Governance
Risk Committee effective 1 April 2023 .
Member of Sustainability Committee effective 1 April 2023 .
O her e
re or h
ithium Royalty Corp. TS
RC 2023 current rla Mining td TS
Minerals imited AS TTM 2022 – 2023 Superior Gold nc. TS . SG 201 2023
A 2022 current Titan
r Creagh O’Connor, 62
Creagh has more than 30 years’ experience as an executive and adviser in the mining industry and investment banking.
c,
Creagh is a current director and co founder of GP Securities, a private investment group based in Adelaide. Through GP Securities,
Creagh is a founding shareholder of MR Capital, a specialist resources private e uity manager, where Creagh is also currently a
non executive director and senior advisor.
, ACA
EŽŶͲĞdžĞĐƵƚŝǀĞŝƌĞĐƚŽƌ
DĞŵďĞƌŽĨZĞŵƵŶĞƌĂƚŝŽŶΘ
EŽŵŝŶĂƚŝŽŶƐŽŵŵŝƚƚĞĞ
Prior to co founding GP Securities, Creagh held various executive and senior roles in investment banking and corporate advisory,
including as Global Head of the Metals Mining advisory group of Standard Chartered ank following its ac uisition of Gryphon
Partners Pty td in 2011, a bouti ue corporate advisory firm co founded by Creagh in 2003.
arlier executive and senior management roles included roles as head of corporate business development at formerly AS listed
ormandy Mining Group 1 3 2001 AS
and xecutive irector of Australian Magnesium Corporation imited 1 6
2001 1 6 2001 AS A M and Managing irector of ueensland Metals Corporation imited 1
2000 formerly AS
MC .
Creagh was previously a non executive director of formerly AS listed ondi Mining imited AS
imited AS CH , Solstice Media imited and the ueensland Mining Council.
M and Chesser Resources
Creagh was appointed as a irector on 1 April 2023.
e a re on
e
Member of Remuneration
O her
e
re or h
ominations Committee effective 1 April 2023 .
il.
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