Mr Tim Goyder

Managing Director

Tim has considerable experience in the resource industry as an executive and investor. He has been involved in the formation and management of a number of publicly-listed and private companies and is currently the Chairman of Uranium Equities Limited, and Chairman of Liontown Resources Limited, all listed on ASX. Director since 2005 and appointed Chairman in 2008.

Mr Anthony Kiernan

Non-Executive Chairman

Qualifications: LLB

Tony, previously a practising lawyer, is a corporate advisor with extensive experience in the administration and operation of listed public companies. He is Chairman of Pilbara Minerals Limited, Venturex Resources Limited and Fiona Wood Foundation, all listed on ASX. Tony is Chairman of the Audit Committee and Remuneration Committee and has been a director since 2007.

 
 
 

Mr Steven Quin

Non-Executive Director

Qualifications: P Geo

Stephen is a mining geologist with over 30 years’ experience in the mining and exploration industry. Stephen is based in Vancouver, Canada, and has been the President and CEO of Midas Gold Corp. and its predecessor since January 2011. Until December 2010, Stephen was President and COO of Capstone Mining Corp. and President and CEO of its predecessor, Sherwood Mining Corp. from 2005 until the combination with Capstone in 2008. Stephen has extensive experience in the resources sector, and in the financing, development and operation of production companies. Stephen is a member of Chalice’s Audit and Remuneration Committees and has been a Director since 2010.

Mr Morgan Ball

Non-Executive Director

Qualifications: B.Com, CA, F Fin

Mr Ball is a Chartered Accountant with over 25 years of Australian and international experience in the resources, logistics and finance industries. He has held various senior management roles in a number of significant public companies. Mr Ball was previously the Managing Director and CEO of BC Iron Limited and prior to this was Finance Director of the Company. Prior to his appointment at BC Iron, Mr Ball was CFO and Company Secretary of Indago Resources – an ASX listed company developing the Nyanzaga gold deposit in northern Tanzania. Mr Ball has also held senior commercial roles with WMC Resources, Brambles and P&O. Mr Ball is a member of Council at Presbyterian Ladies College in Perth and Chairman of its Finance Sub-committee. He also sits on the Council of the Association of Mining & Exploration Companies (“AMEC”).

Morgan was appointed to the Board on 24 June 2016, is chair of the Audit Committee and a member of the Remuneration Committee. 

Mr Richard Hacker

Chief Financial Officer

Qualifications: B.Com, ACA, ACIS

Richard is a Chartered Accountant and Chartered Secretary with 20 years professional and corporate experience in the energy and resources sector in Australia and the United Kingdom. Richard has previously worked in senior finance roles with global energy companies including Woodside Petroleum Limited and Centrica Plc. Prior to this, Richard was in private practice with major accounting practices. Richard is a non-executive Director of Uranium Equities Limited.

Ms Leanne Stevens

Company Secretary/Finance Manager

Qualifications: B.Com, CA

Leanne is a Chartered Accountant who has over 10 years of accounting and governance experience within the mining and energy industries. Leanne is also Company Secretary of Liontown Resources Limited.

Dr Kevin Frost

General Manager – Exploration

Dr. Frost is an exploration geologist with over 25yrs experience in mostly senior roles with a range of mining companies from junior explorers through to international mining houses.  Dr. Frost has a solid understanding of economic geology from a background in project generation and evaluation of exploration projects from grass roots through to mining, and in 2009 he was a joint recipient of the AMEC Prospectors award for the discovery of the Spotted Quoll nickel sulphide deposit located in the Forrestania greenstone belt of Western Australia.  Dr. Frost was also responsible for Western Area Limited’s first significant nickel sulphide discovery (Flying Fox, 2003) which propelled Western Areas through to its current position as a dominant player in the nickel sulphide market.  Dr. Frost was part of Western Area’s team that progressed both nickel sulphide discoveries through to feasibility studies and ultimately through to mine production.

Dr. Frost is a member of the Australian Institute of Geologists holds a Bachelor of Science (Honours) PhD in Geology from the University of Western Australia.

Mr Steve Chadwick

Technical Manager

Steve has over 35 years' experience in the mining industry, incorporating technical, operating and management roles, as well as a strong metallurgical background.  He was a founding director of BC Iron Limited and a former managing director of PacMin Mining Limited and Northern Gold Limited, prior to their corporate acquisitions.Steve has been a director of and consulted to major Canadian miner Teck Resources' Australian subsidiary for the past 10 years.