Golden Mile Resources Ltd (ASX: G88) has assembled a diverse and experienced Board of Directors and management team. The Company’s leadership group is tasked with efficiently evaluating and testing G88’s project areas with a view to rapidly advancing them toward production for the benefit of investors and shareholders.
A Mining Engineer with over 26 years of experience inclusive of 15 years mine management and executive roles, Damon has worked in studies, projects, operations and innovation across Australia, USA, Papua New Guinea and Africa.
Damon has had considerable success turning around mining projects and studies resulting in the construction of multiple mines in Africa as well as significant operational success in Australia. He has also been heavily involved in mining innovation and has personally developed techniques and strategies for the mining industry.
Damon holds a Bachelor of Engineering in Mining from the Western Australian School of Mines and has held numerous statutory appointments across the African and Australasian regions.
Jordan Luckett has 27 years of experience in both exploration and mining geology, having worked throughout Australia, North America and Africa.
He has broad experience which includes board and management, underground mining, resource definition, project generation and all facets of exploration.
During his career, Mr Luckett has been a member of a number of successful exploration teams that have made discoveries in Western Australia, Queensland, Canada and Africa.
For the previous sixteen years he has held senior management positions in both mining and exploration companies.
Mr Luckett has a Bachelor of Science degree and is a member of the Australasian Institute of Mining and Metallurgy.
Mr Cannavo is an experienced public company director with significant business and investment experience working with companies operating across various industries, including in particular mining exploration companies.
Frank has been instrumental in assisting several listed and unlisted companies achieve their growth strategies through the raising of investment capital and the acquisition of assets.
Frank is currently a Non-Executive Director of Western Mines Group Ltd (ASX:WMG) and Stemcell United Ltd (ASX:SCU).
Mr Button is a qualified accountant and has significant commercial management and transactional experience.
He has over 30 years of experience at a senior management level in the resource industry.
He has acted as a Managing Director, Executive Director, Finance Director, CFO and Company secretary for a range of publicly listed companies.
Most recently Mr Button has been Managing Director of Magnum Mining & Exploration Limited (ASX:MGU), and previously held the position of Executive Director of Sylvania Platinum Limited.
Elizabeth Spooner is a lawyer and qualified governance professional and Associate of the Governance Institute of Australia (GIA), who holds a Juris Doctor degree from the Australian National University, a Bachelor of Business Administration, and a Graduate Diploma of Applied Corporate Governance from the Governance Institute. She is an experienced governance and compliance professional who works closely with several boards of both listed and unlisted public companies across a range of industries, including pharmaceuticals, biotechnology and life sciences, healthcare, materials, and capital goods.
Mr Damon Dormer
Chief Executive Officer
Mr Jordan Luckett
Mr Grant Button
Mr Francesco Cannavo
Ms Elizabeth Spooner
Level 5, 126 Phillip St,
Sydney NSW 2000
Telephone: (03) 8678 4091
Facsimile: +61 3 8678 1747
Level 3, 33 Ord Street
West Perth, WA 6005 AUSTRALIA
Telephone: +61 8 9480 0636
Automic Registry Services
GPO Box 5193
Sydney, NSW 2000, AUSTRALIA
Telephone: 1300 288 664 (local)
Telephone: +61 2 9698 5414 (international)
HLB Mann Judd
Level 9, 575 Bourke Street
Melbourne VIC 3000 AUSTRALIA
Moray & Agnew Lawyers
Level 6, 505 Little Collins Street
Melbourne, VIC 3000, AUSTRALIA
Golden Mile Resources Limited shares are listed on the Australian Securities Exchange, code G88.
Golden Mile Resources Ltd (ASX: G88) is committed to complying with the principles of best practice in corporate governance and intends to establish controls, mechanisms and structures to ensure that the Company will be able to comply with as many of the ASX Corporate Governance Principles and Recommendations, 4th Edition (2019) as issued by the ASX Corporate Governance Council (ASX Principles and Recommendations), as the Board considers practicable taking into consideration the size of the Company’s operations and its stage of development.
29 September 2022