brett lambert

Brett Lambert

Non-executive Chairman

Mr Lambert is a mining engineer and experienced company director who joined the Company as a Non-executive Director in January 2017 and was appointed Non-executive Chairman on 6 February 2018. He has over 30 years' involvement in the Australian and international resources industry encompassing mining operations, project development, business development and corporate administration.

After graduating from the Western Australian School of Mines, Mr Lambert commenced his professional career with Western Mining Corporation at Kalgoorlie in 1983. He progressed to a senior management position with WMC before leaving to take responsibility for the development and operation of Herald Resources' Three Mile Hill gold mine at Coolgardie. Mr Lambert has since held senior roles with a number of junior and mid-tier resource companies, including more than 10 years at CEO/managing director level.

Mr Lambert has served as a director of companies listed on the Australian Securities Exchange, London's AIM market, the Toronto Stock Exchange and the Stock Exchange of Thailand.

david southam

David Southam

Managing Director

Mr Southam joined Mincor Resources NL on 1 February 2019 as Managing Director. He is a Certified Practising Accountant with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. Mr Southam has been intimately involved in several large project financings in multiple jurisdictions, has completed significant capital market and M&A transactions, negotiated multi-billion dollar sales offtake arrangements in various commodities and has substantial experience on listed and private company boards.  David has significant experience in battery metals through his non-executive director role at Kidman Resources, which was acquired by Wesfarmers and through over a decade in the nickel industry.

Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas Limited 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 Ltd and is a Council Member and Chair of the Audit and Risk Committee for Curtin University.

michael bohm

Michael Bohm

Non-executive Director

Mr Bohm joined Mincor Resources NL on 1 January 2017 as a Non-executive Director. Mr Bohm is a qualified mining professional with extensive corporate, project development and mine operations experience in Australia, South-East Asia, Africa, Chile, North America and Europe. A graduate of the Western Australian School of Mines, he has worked as a mining engineer, mine manager, study manager, project manager, project director and managing director. Mr Bohm has been directly involved in a number of new project developments in the gold, nickel and diamond sectors both in Australia and offshore.

Mr Bohm's experience includes previous directorships at Perseus Mining Limited, Argyle Diamond Mines and Sally Malay Mining Limited in Australia (ASX) and Ashton Mining of Canada (TSX). He is currently a Non-executive Director of ASX-200 gold producer Ramelius Resources Limited and Chairman of Cygnus Gold and Riedel Resources. Mr Bohm is a member of the Australian Institute of Mining and Metallurgy (AusIMM) and is a member of the Australian Institute of Company Directors (AICD).

liza carpene

Liza Carpene

Non-executive Director

Ms Carpene has worked in the resources industry for more than 20 years, and has significant experience in corporate administration, HR, legal, IT and stakeholder relations. Up until February 2018, Ms Carpene was part of Northern Star Resources Limited's Executive Team responsible for the company's transformational growth, through a combination of acquisition, organic growth and divestment, to an ASX100 company worth >$3.5 billion.

Prior to Northern Star, Ms Carpene was Company Secretary/CFO for listed explorers, Venturex Resources and Newland Resources, and previously held various site and Perth based management roles with Great Central Mines, Normandy Mining, Newmont Australia, Agincourt Resources and Oxiana.

Ms Carpene is a Non-executive Director of Alchemy Resources Limited. She has a Master of Business Administration and a Graduate Diploma in Applied Corporate Governance, and is a Chartered Secretary and a Graduate of the Australian Institute of Company Directors (AICD).

peter bewick

Peter Bewick

Non-executive director

Mr Bewick is a geologist with over 25 years of industry experience. He held a number of senior mine and exploration geological roles during a 14-year career with WMC, including Exploration Manager and Geology Manager of the Kambalda Nickel Operations and Exploration Manager for St Ives Gold Operations. Mr Bewick also held corporate roles with WMC as Exploration Manager for the Nickel Business Unit and Exploration Manager for North America based in Denver, Colorado. He has extensive experience in project generation for a range of commodities including nickel, gold, copper and bauxite. Mr Bewick has been a member of the MERIWA Exploration Advisory Committee since 2013.

Mr Bewick has been an Executive Director with Encounter Resources Ltd since the listing of the company in 2006.

shannon coates

Shannon Coates

Company Secretary

Ms Coates has over 20 years’ experience in corporate law and compliance. She is currently Company Secretary to a number of ASX listed companies, and has provided company secretarial and corporate advisory services to boards across a variety of industries, including mining and oil & gas exploration and development, financial services, manufacturing and technology both in Australia and internationally.

Ms Coates is also a qualified lawyer, Chartered Secretary and graduate of the AICD’s Company Directors course.