Andean Silver Team
Driving Innovation, Sustainability, and Growth in the Mining Industry.
Mr Southam is a CPA with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. He was previously Managing Director of Mincor Resources NL (ASX: MCR). Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas (ASX: WSA) and has held senior executive roles within Brambles Group, ANZ Investment Bank and WMC Resources. David is currently a Non-Executive Director of Ramelius Resources (ASX: RMS) and Executive Chairman of Cygnus Metals (ASX: CY5).
Mr Shorrocks is the immediate past Executive Chairman of FireFly Metals (ASX: FFM), currently Non-Executive Director of Cygnus Metals (ASX: CY5) and was the founding Executive Chairman of Bellevue Gold (ASX: BGL). He has more than 30 years’ experience in corporate finance in the mining sector and has advised a diverse range of resources companies during his career at one of Australia’s largest investment banking and stockbroking/financial services firms.
Patrick Gowans is a partner of Quinert Rodda and Associates, a Melbourne law firm. Patrick has over 10 years’ experience in corporate and commercial law with a focus on equity capital markets, ASX compliance and corporate governance which includes advising a number of ASX listed mining exploration entities.
Mr Travaglini is a Chartered Accountant and Chartered Company Secretary with over 15 years’ experience in the resources sector, having served in various executive finance and company secretarial roles in Australia, Canada and Africa. Mr Travaglini is also the CFO of Midas Minerals (MM1) and Bellavista Resources (BVR) and CFO and Joint Company Secretary of Cygnus Metals Limited (CY5).
Mr Laneyrie is a geologist with 19 years’ industry experience. His most recent position was in business development at Northern Star (ASX:NSE), where he conducted evaluations on potential project acquisitions and asset divestments, notably the Saracen/Northern Star merger and Super Pit acquisition. He has also held senior positions with Saracen Minerals.
Ms Field is a Chartered Accountant with over 27 years’ experience in the corporate sector and in public practice. She has worked in several financial management roles in both the public and private sector. Prior to entering public practice, Sue also spent over 11 years in the financial services and retail banking industry where she held various positions in several operational management roles.
Steve is an experienced geologist with a proven track record of mineral discoveries, corporate growth, international investor relations and creating shareholder wealth. He is the founder and previous Managing Director of Bellevue Gold (ASX: BGL) where he has led the Company from discovery to a three million gold ounce ASX-300 company. Steve is also a Director of ASX listed Auteco Minerals (ASX:AUT).
Mr Naylor has over 27 years’ experience in corporate advisory and public company management since commencing his career and qualifying as a Chartered Accountant with Ernst & Young.
Mr Naylor has been involved in the financial management of mineral and resources focused public companies serving on the board and in the executive management team focusing on advancing and developing mineral resource assets and business development.
Mr Naylor has worked in Australia and Canada and has extensive experience in financial reporting, capital raisings, debt financings and treasury management of resource companies.
He was a founder and previous Executive Director of ASX-200 company Bellevue Gold Limited and previous Executive Director of Cygnus Metals. Michael currently serves as Executive of FireFly Metals Limited (ASX:FFM), a Non-Executive Director of Bellevue Gold Limited (ASX:BGL)and Cygnus Metals Limited (ASX: CY5).
Ms Cramer is a corporate lawyer with a focus on mining and resources. Ms Cramer was previously Joint Company Secretary at Bellevue Gold (ASX:BGL) and an Associate at Bellanhouse Legal and HWL Ebsworth Lawyers. She is also a Company Secretary for Alicanto Minerals (ASX: AQI), Auteco Minerals (ASX:AUT), Bellavista Resources (ASX:BVR), Cygnus Metals (ASX:CY5) and Midas Minerals (ASX:MM1).
Damien brings over 30 years of experience in technical and management roles in exploration across Australia & Latin America for Newcrest, Billiton, MIM, Mirasol Resources. He was an integral team member in several significant precious metal discoveries in both continents including Sunrise Dam (Anglo Ashanti) and Tanami (Newmont).
Level 2, 8 Richardson Street,
West Perth, WA, 6005
T: (+61) 8 6243 6542
Level 2, 8 Richardson Street,
West Perth, WA, 6005
RSM Australia
Level 21
55 Collins Street
Melbourne, Vic, 3000
T: (+61) 3 9286 8000
Hamilton Locke
Level 28
152-158 St Georges Terrace
Perth, WA, 6000.
ComputerShare
Yarra Falls, 452 Johnston Street
Abbotsford VIC 3067
E: Computershare
T: 1300 850 505
The primary responsibility of the Board is to represent and advance Shareholders’ interests and to protect the interests of stakeholders. To fulfil this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.
The Board endorses the Corporate Governance Principles and ASX Recommendations as published by the ASX Corporate Governance Council and has adopted Corporate Governance Charters and Policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.
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