Owen has more than 40 years’ experience in the global mining industry with a career spanning executive and directorship roles across multiple mineral commodities and assets in Australia, Asia, Africa, Europe and the Americas.

Owen co-founded and is Executive Chairman of EMR Capital, a specialist resources private equity manager with deep operational, investment, sustainability and ESG management expertise applied across the EMR investment portfolio companies.

Owen was formerly the Managing Director and Chief Executive Officer of ASX-listed Oxiana Limited, leading the company to its merger with Zinifex Limited in 2008 to form ASX-listed OZ Minerals Limited (ASX: OZL).

Prior to Oxiana, Owen’s career included 25 years with the Rio Tinto Group, including as Managing Director of Rio Tinto Asia and Rio Tinto’sAustralian copper and gold business. Owen currently serves as a director on a number of EMR Capital portfolio companies. Owen’s previous non-executive directorship roles include ASX-listed Fortescue Metals Group Limited (ASX: FMG)and High field Resources Limited (ASX: HFR), and Hong Kong-listed G-ResourcesLimited and CST Mining.

Owen has served and continues to serve on a number of government and industry mining advisory bodies and is the recipient of a number of awards and citations in recognition of his achievements and service to the mining industry.

Owen was included in the 2021 Queen's Birthday honours list being awarded the Medal of the Order of Australia recognising his services to the minerals and mining sector.

Owen was appointed as a Director on 27 May 2021.

Fiona has more than 40 years’ experience as a finance executive and non-executive director, most of this spent within the resources sector.

Fiona’s senior and executive finance roles included serving as CFO of ASX-listed companies Petsec Energy Limited, Climax Mining Limited and Delta Gold Limited.

Fiona’s earlier career included credit risk management, corporate banking and resource financing roles with Chase AMP and ChaseManhattan Bank in Australia, New York and London.

Fiona is currently an independent non-executive director of ASX-listed Bellevue Gold Limited (ASX: BGL) and Whitehaven Coal Limited (ASX:WHC), where Fiona also chairs the audit & risk Committee for both companies. Fiona also serves as a member of Whitehaven Coal’s nomination and remuneration committee and previously served on its health, safety, environment and community committee, and serves on the nomination and remuneration committee and health, safety & sustainability committee for Bellevue Gold.

Fiona was previously an independent non-executive director of ASX-listed Drillsearch Energy Limited (ASX: DLS) and ASX-listed Heron Resources Limited (ASX: HRR), where Fiona also held roles on board committees focussed on audit, risk, ESG, people, remuneration and nomination matters.

Fiona’s successful career in the mining industry, and contribution to the empowerment and encouragement of women developing careers within the mining industry was recognised in 2022 when Fiona received the NSWMining Industry and Suppliers “Outstanding Contribution in Mining” award. In 2020, Fiona was named as one of “100 Global Inspirational Women in Mining” by Women in Mining UK.

Fiona was appointed as a Director on 27 May 2021.

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Jacqui has more than 30 years’ experience in the mining sector, including in executive and senior leadership roles spanning operations, business development, technology and project management across copper, iron ore and energy, where Jacqui developed extensive experience in managing financial performance, risk management and sustainability.

Jacqui’s executive career includes 16 years with BHP where Jacqui held roles as President Olympic Dam and President BHP-Mitsui Coal, as well as other senior leadership roles in BHP’s copper, uranium and iron ore divisions.

Jacqui is currently an independent non-executive director of ASX-listed New Hope Corporation Limited (ASX: NHC) and Johannesburg-listed Gold Fields Limited (JSE: GFI).

At New Hope Corporation Jacqui chairs the sustainability and people committee and serves as a member of the audit and risk and nomination committees.

At Gold Fields Jacqui is chair of the social, ethics and transformation committee and serves as a member of a number of the board’s other standing committees.

Jacqui is also a non-executive director of the Royal Automobile Association of South Australia and the Adelaide Festival Centre.

Jacqui was included in the 2020 Australia Day honours list recognising her services to the resources sector, and diversity and inclusion.

Jacqui was appointed as a Director on 27 May 2021.

Martin is an experienced finance professional with combined experience of more than 40 years in investment banking and corporate finance, and as a mining executive.

Martin is currently the executive Finance Director for Sierra-Rutile Holdings Limited (ASX: SRX), a minerals sands mining company that listed on the ASX on 25 July 2022 following a de-merger from ASX-listed Iluka Resources. Martin also serves as a member of Sierra Rutile Holdings’ sustainability and social accountability committee.

Previously Martin spent 11 years as chief financial officer and executive director with Aquila Resources Limited (ASX: AQA, delisted 2014), where Martin’s responsibilities included strategy, business development, investor relations, finance and administration.

Prior to Aquila, Martin spent 30 years in investment banking and corporate finance, including as Head of Corporate Finance at Macquarie Capital in Perth, Partner-in-charge for Corporate Finance at EY in Perth (including head of the EY natural resources team), and as an executive director with Poynton Corporate.

Martin has also served as a member of the Australian Government’s Takeovers Panel between 2006 and 2015.

Martin was appointed as a Director on 27 May 2021.

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Tamara has over 25 years’ experience in the finance and mining sectors with an engineering background.

Tamara is currently a Partner of Oberon Capital Corporation, a Canadian boutique energy and mineral resources investment banking firm.

Prior to joining Oberon Capital, Tamara held various senior management and executive roles, including interim Chief Executive Officer with TSX-listed Superior Gold Inc. (2020-2021), and corporate development and investor relations roles with Newcrest Mining Limited (2018-2020) (ASX: NCM), Primero Mining Corp. (2010-2018) (TSX: P, NYSE: PPP, formerly ASX: PPM) and IAMGOLD Corporation (2009-2010) (TSX: IMG, NYSE: IAG).

Tamara is currently an independent non-executive director of TSX-listed Lithium Royalty Corp. (TSX: LIRC) and TSX-listed Orla Mining Ltd (TSX: OLA). Through these independent non-executive directorships, Tamara also serves on a number of board committees, including as a member of the audit committees for each company, and as chair of the audit committee for Lithium Royalty Corp.

Tamara was previously a non-executive director of TSX-listed Lundin Gold (TSX: LUG), ASX-listed Titan Minerals Limited (ASX: TTM), and Superior Gold Inc. (TSX.V: SGI) where she chaired the governance committee and human resources and compensation committee.

Tamara was appointed as a Director on 17 April 2023.

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Creagh has more than 30 years’ experience as an executive and adviser in the mining industry and investment banking.

Creagh is a current director and co-founder of GP Securities, a private investment group based in Adelaide. Through GP Securities, Creagh is a founding shareholder of EMR Capital, a specialist resources private equity manager, where Creagh is also currently a non-executive director and senior advisor.

Prior to co-founding GP Securities, Creagh held various executive and senior roles in investment banking and corporate advisory, including as Global Head of the Metals & Mining advisory group of Standard Chartered Bank following its acquisition of Gryphon Partners Pty Ltd in 2011, a boutique corporate advisory firm co-founded by Creagh in 2003.

Earlier executive and senior management roles included roles as head of corporate business development at formerly ASX-listed Normandy Mining Group (1993-2001) (ASX: NDY) and Executive Director of Australian Magnesium Corporation Limited (1996-2001) (1996-2001) (ASX: ANM) and Managing Director of Queensland Metals Corporation Limited (1997-2000) (formerly ASX: QMC).

Creagh was previously a non-executive director of formerly ASX-listed Bondi Mining Limited (ASX: BOM) and Chesser Resources Limited (ASX: CHZ), Solstice Media Limited and the Queensland Mining Council.

Creagh was appointed as a Director on 17 April 2023.

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