BOARD OF DIRECTORS
The Board has extensive experience in the mining industry covering the key disciplines of geology, operations, project finance and legal.
Mr Mansell has extensive experience in the mining, corporate and energy sectors, both as an advisor and as an independent
Non-Executive Chairman and director of listed and unlisted companies.
Mr Mansell practised corporate and resources law for a number of years in South Africa and Australia. He was previously a partner at Freehills (the predecessor of the law firm Herbert Smith Freehills), including the Managing Partner for over 10 years, and its National Chairman.
He retired from legal practice in 2004 and has since held directorships in a number of companies including BWP Management Ltd, Foodland Associated Ltd, OZ Minerals Ltd, WA Newspaper Holdings Ltd (Chairman), Electricity Networks Corporation (trading as Western Power) (Chairman) and Zinifex Ltd (Chairman). Mr Mansell also chaired the Advisory Board of Pacific Aluminium Ltd in anticipation of its intended float in 2014.
Mr Mansell’s current external appointments include Non-Executive Director of Foodbank of Australia Ltd and Energy Resources of Australia Ltd.
Mr Quinlivan is a mining engineer with significant mining and executive leadership experience having 11 years of service at WMC Resources Limited, followed by a number of high-profile mining development positions. Since 1989, Mr Quinlivan has served as principal of Borden Mining Services, a mining consulting services firm, where he has worked on a number of mining projects in various capacities.
He has served as Chief Executive Officer of Sons of Gwalia Ltd (post appointment of administrators), Chief Operating Officer of Mount Gibson Iron Ltd, President and Chief Executive Officer of Alacer Gold Corporation and Chairman of Churchill Mining PLC.
He is currently the Non-Executive Chairman of Silver Lake Resources Limited.
Mr Jones is a chartered accountant with 38 years’ industry experience. He led the Western Australian practice of Deloitte for 15 years, the Energy and Resources Group, and Chairman of Deloitte Australia.
He is currently the Chairman of Cannings Purple and the former Chairman of Gindalbie Resources Limited.
Mr Wheatley is a chemical engineer with over 30 years in mining and related industries. He has held executive roles at BHP Ltd, Bankers Trust Australia, Goldfields Limited, Aurion Gold Limited, Chairman and CEO of Southern Cross Resources Inc., MD of BMA Gold Ltd and Executive Chairman of Xanadu Mines Limited. He was Chairman of gold producers Gold One International Ltd and Norton Gold Fields Ltd. He has also held directorships of St Barbara Ltd, Uranium One Inc, Uranium Resources Inc. and Riversdale Resources Limited.
He is currently Non-Executive Director of Peninsula Energy Ltd.
Chief Financial Officer
Mr Brazier is a chartered accountant and senior finance professional with over 25 years’ experience across a range of industries including mining & metals, oil & gas, infrastructure and manufacturing.
He has extensive experience in project modelling and financing, process optimisation, financial reporting and analysis, corporate governance and risk management.
Mr Fyfe has significant experience as a lawyer advising the resources industry in Australia and internationally on the development and operation of mining projects, as well as complex corporate and finance matters. He was most recently a partner at a leading WA law firm after several years in Hong Kong as partner of a global law firm.
Before law, he worked for a decade in underground mining operations and is a member of AusIMM.
GM Resource Development
Mr Czerw is a highly experienced geoscience professional with over 25 years of significant senior management experience in Australia and overseas. He has extensive exploration, project development, surface and underground operational experience with a strong bias towards team building.
His previous roles include General Manager for Tanami Gold NL, Director of Operations for Tectonic Resources Ltd and Chief Geologist for Emperor Gold Mining Company Ltd.
VISION & VALUES
To deliver superior long term returns for our shareholders by positioning the Company to be a
significant listed gold producer with a mix of producing, development and exploration projects.
Honesty & Integrity
We are honest and fair
We do what we say we will do
Safety & Environment
We will work safely, promote wellness and protect the environment
We will deliver shareholder value through high quality results
All members of the Company are accountable for their actions
Ora Banda Holdings Limited (“the Company”) has adopted Corporate Governance policies which form the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th Edition.
The Company’s Corporate Governance Policies and Procedures and the last Corporate Governance Statement are included below:
- Corporate Governance Plan
- Whistleblower Policy
- Anti-bribery and Anti-corruption Policy
- 2020 Corporate Governance Statement
PRINCIPAL AND REGISTERED OFFICE
Level 1, 2 Kings Park Road
West Perth WA 6005
T +61 8 6365 4548
TOLL FREE 1300 035 592
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001
T (Aus): 1300 555 159
T (Overseas): +61 3 9415 4062
Tony Brazier & Susan Hunter