Board and Management
Adrian Fleming, Chairman of Board
Mr Fleming is a geologist with 40 years diversified experience in the mining industry, including exploration, project development and operations. He has been a member of exploration teams that made gold discoveries at Porgera (Papua New Guinea), Big Bell, (Western Australia), Gross Rosebel (Suriname), Hope Bay (Nunavut, Canada) and most recently White Gold (Yukon, Canada, as founder of Underworld Resources). Mr Fleming is CEO of Prosperity Goldfields Limited.
Simon Henderson, President and CEO
Mr Henderson is an exploration geologist with over 35 years experience in the gold mining and exploration industry in New Zealand, Australia, Africa, Chile, Vietnam, and Fiji. He has spearheaded successful exploration efforts supporting mine developments at Waihi, New Zealand and Tanami, Australia.
Justin Cochrane, Non Executive Director
Mr Cochrane is the Executive VP of Corporate Development at Sandstorm Metals and Energy, as well as being actively involved with Sandstorm Gold. Prior to joining Sandstorm, Mr Cochrane was a VP at National Bank Financial, where he spent nine years working in the investment banking group, specialising in advice on merger and acquisition transactions and equity and debt financing opportunities. Mr Cochrane also holds the designation of Chartered Financial Analyst.
Peter Liddle, CFO and Company Secretary
Peter has more than 30 years experience in the financial services industry, particularly in the mineral and petroleum exploration sectors in Australia and New Zealand. He has acted as Company Secretary for publicly listed companies in Australasia.
Chris Castle, Non Executive Director
Chris is a chartered accountant with four decades experience in the investment and corporate finance sectors. Chris was a founding director of Spectrum Resources and Premier Mining Securities and has held directorships in ten NZX listed companies. His mining and mineral exploration background includes a series of projects with AMOIL NZ, Kanieri Gold Dredging and Anglo-American. He is currently Managing Director of NZAX listed Aorere Resources Limited (AOR), and Chatham Rise Phosphate Limited (CRP).