Directors Profile

Mr Gordon Toll is a mining engineer, entrepreneur, explorer and developer of large mining operations.
Mr Toll has an extensive range of experience including acquisitions and new business, company/business turnaround, general management of companies at all levels and public company leadership including senior commercial and technical executive positions with major international resource companies including BHP Billiton, Rio Tinto, Atlantic Richfield, Texas Gulf, Ivanhoe Mines and the founding Chairman of Fortescue Metals Group.

Mr Toll also led the reconstruction of the Savage River magnetite and pellet operations in Tasmania in the late 1990’s. Savage River has a 45-year history of successful magnetite production, which continues today.

During his career his major commodity experience includes iron ore, coal, borates and other non-metallic industrial minerals, copper, gold, agricultural and heavy chemicals (specifically potash, soda ash, sodium bi-carbonate, sodium sulphate and sodium hydroxide), ethanol, methanol and oil and gas. Mr Toll is recognized for his fund raising abilities for mining projects around the world and has been intimately involved with the raising of over US $5 billion during his career. He is also recognised for his involvement with innovative logistics and transportation solutions for the handling of bulk minerals.

Mr DeMarte has over 29 years of experience in the mining and exploration industry in Western Australia.
Mr DeMarte has held executive positions with a number of listed mining and exploration companies and is currently an Executive Director of the company.

Mr DeMarte is experienced in areas of company secretarial practice, management accounting and corporate and financial management. Mr DeMarte holds a bachelor of business majoring in accounting and is a fellow of the Chartered Secretaries of Australia and a Fellow of the Australian Institute of Company Directors.

Mr DeMarte is also the Company Secretary of the company.

Mr DeMarte was first appointed to the board on 23 February 2004.

Mr Randall holds a Bachelor of Applied Chemistry and is a member of the Australian Institute of Company Directors.
Mr Randall has had extensive experience in corporate management and marketing in the resources sector including over 25 years with the Rio Tinto group of companies.

His iron ore experience has included senior technical and commercial management roles in Hamersley Iron Pty Ltd and a commercial advisor to the Hope Downs Iron Ore project. Mr Randall is also a Non-Executive Director of four other ASX listed resource companies as noted below.

Mr Randall was first appointed to the board on 4 October 2006.

Mr Schubert is a businessman and investor with over 30 years' experience in a wide range of industries, in particular small to medium cap ASX mining companies. Significant Magnetite Mines shareholder. Passionate about stakeholder engagement and communication. Committed to increasing value per share. Mr Schubert was appointed to the board on 17 December 2015. Mr Schubert also holds the role of head of Investor relations and Capital development.

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