MAGNETITE MINES TEAM
BOARD OF DIRECTORS
CHAIR OF THE BOARD
BA Economics (Hons), Dip Fin Mgt, FCA, FAICD
Jim McKerlie
International CEO and public company director
Chaired four IPOs, depth of experience in technology & energy sectors
Former Chair of Drillsearch and Beach Energy
NON-EXECUTIVE DIRECTOR
MBA, MAID
Paul White
Background of driving organisational performance
Former CEO of ASX-listed Brisbane Broncos
Executive experience with Anglo American and Xstrata
NON-EXECUTIVE DIRECTOR
Peter Schubert
Track record of developing resources sector businesses
Magnetite Mines Executive Chairman Sep-18 to May-22
Magnetite Mines Interim CEO Mar-21 to May-22
NON-EXECUTIVE DIRECTOR
BA Engineering (Hons) MAusIMM, PhD Philosophy, Mineral Economics
Dr Carmen Letton
35+ years’ global mining experience
Former head of asset strategy development at Anglo American
Previous senior roles at BHP, Rio Tinto, Newmont and Newcrest
NON-EXECUTIVE DIRECTOR
BA Psych Mkt (Comm) G Dip Corp Fin
Simon Wandke
40+ years mining and minerals industry experience
Highly accomplished C-suite leader
Former EVP and CEO of ArcelorMittal Mining
CHIEF EXECUTIVE OFFICER
B.AppSc Ext.Metallurgy, GAICD, FAusIMM
Tim Dobson
35 years extensive international mining experience
Track record of developing, operating and transforming projects
ASX CEO & international senior executive leadership roles
CHIEF FINANCIAL OFFICER
BCom, CA
Simon Smith
Highly-accomplished CFO and Company Secretary with 30 years experience
Led equity and debt capital raisings of over A$500 million including IPOs
Oversaw $340 million project financing and commercial development of the Woodlawn Zinc Copper Mine
GM - EXTERNAL AFFAIRS
BA Journalism (Hons), DipInvRel (AIRA)
Gemma Brosnan
Corporate communications and investor relations professional
20+ years extensive international experience in the UK & Australia
Commenced career as journalist with London Evening Standard
GM - SUSTAINABILITY
B.EnvMgmt (Hons), GradCertProjMgmt
Allan Kane
14 years broad resources sector experience
Lead for all aspects of sustainability and corporate ESG framework
Previous roles with SA Department for Energy and Mining
STUDY DIRECTOR
MEarthSci (Hons) MAIG, MAUSIMM
Trevor Thomas
14 years exploration & resource development geologist
Lead for project management of all technical & feasibility studies
Delivered Razorback Maiden Ore Reserve; acquired Muster Dam
CHAIR OF THE BOARD
Jim McKerlie
BA Economics (Hons), Dip Fin Mgt, FCA, FAICD
International CEO and public company director
Chaired four IPOs, depth of experience in technology & energy sectors
Former Chair of Drillsearch and Beach Energy
NON-EXECUTIVE DIRECTOR
Paul White
MBA, MAID
Background of driving organisational performance
Former CEO of ASX-listed Brisbane Broncos
Executive experience with Anglo American and Xstrata
NON-EXECUTIVE DIRECTOR
Peter Schubert
Track record of developing resources sector businesses
Magnetite Mines Executive Chairman Sep-18 to May-22
Magnetite Mines Interim CEO Mar-21 to May-22
NON-EXECUTIVE DIRECTOR
Dr Carmen Letton
BA Engineering (Hons) MAusIMM, PhD Philosophy, Mineral Economics
35+ years’ global mining experience
Former head of asset strategy development at Anglo American
Previous senior roles at BHP, Rio Tinto, Newmont and Newcrest
NON-EXECUTIVE DIRECTOR
Simon Wandke
BA Psych Mkt (Comm) G Dip Corp Fin
40+ years mining and minerals industry experience
Highly accomplished C-suite leader
Former EVP and CEO of ArcelorMittal Mining
MAGNETITE MINES TEAM
EXECUTIVE TEAM
CHIEF EXECUTIVE OFFICER
Tim Dobson
B.AppSc Ext.Metallurgy, GAICD, FAusIMM
35 years extensive international mining experience
Track record of developing, operating and transforming projects
ASX CEO & international senior executive leadership roles
CHIEF FINANCIAL OFFICER
Simon Smith
BCom, CA
Highly-accomplished CFO and Company Secretary with 30 years experience
Led equity and debt capital raisings of over A$500 million including IPOs
Oversaw $340 million project financing and commercial development of the Woodlawn Zinc Copper Mine
GM - EXTERNAL AFFAIRS
Gemma Brosnan
BA Journalism (Hons), DipInvRel (AIRA)
Corporate communications and investor relations professional
20+ years extensive international experience in the UK & Australia
Commenced career as journalist with London Evening Standard
GM - SUSTAINABILITY
Allan Kane
B.EnvMgmt (Hons), GradCertProjMgmt
14 years broad resources sector experience
Lead for all aspects of sustainability and corporate ESG framework
Previous roles with SA Department for Energy and Mining
STUDY DIRECTOR
Trevor Thomas
MEarthSci (Hons) MAIG, MAUSIMM
14 years exploration & resource development geologist
Lead for project management of all technical & feasibility studies
Delivered Razorback Maiden Ore Reserve; acquired Muster Dam