Corporate Directory


Craig Readhead - Non Executive Director
Campbell Baird - Non Executive Director
Peter Mansell - Non Executive Director

Brendon Morton - Company Secretary


24 Mumford Place, Balcatta WA 6021
Ph: +61 8 6241 1866
Fax: +61 8 6241 1811


24 Mumford Place, Balcatta WA 6021
Ph: +61 8 6241 1866
Fax: +61 8 6241 1811


Computershare Investor Services Pty Limited 
The Registrar
GPO Box 2975
Melbourne VIC 3001

Ph (Aus): 1300 555 159
Ph (Overseas): +61 3 9415 4062


The Board has extensive experience in the mining industry covering the key disciplines of geology, operations, project finance and legal.

Craig Readhead
Non Exec Director

One of WA’s leading mining and resource lawyers with over 33 years legal and corporate advisory experience specialising in the resources sector, including the implementation of large scale mining projects both in Australia and overseas.

In 2009, Craig was identified as one of the top ten Best Mining Lawyers in Australia published by the Australian Financial Review. Craig is currently a Partner of the law firm Allion Legal.

Craig has extensive Board experience having been a director of the following listed companies in the past 3 year period: Heron Resources Ltd, Mount Gibson Iron Ltd, Frankland River Olive Company Ltd, Galaxy Resources Ltd, India Resources Ltd, Beadell Resources and General Mining Corp Ltd.

Craig was formerly the President of the Federal Body (and State Chairman) of AMPLA (the Australian Mining and Petroleum Law Association), and also served on the Council of the Association of Mining and Exploration Companies including terms as Treasurer and Vice President.

Craig is currently a member of the Council of the WA Division of AICD.

Campbell Baird
Non Exec Director

Campbell Baird has been part of the Australian and global mining industry for more than 25 years. Campbell is a mining executive with a deep level of operational and corporate experience. As CEO of Focus Minerals Pty Ltd, a Western Australian gold producer, Campbell increased annual gold production from 5,000 to 175,000 ounces. This was achieved through organic development and strategic acquisitions. Campbell has extensive international experience developing projects in Africa, Europe, Asia and South America as well as leading multiple feasibility studies across multiple commodities for SRK Consulting.

Peter Mansell
Non Exec Director
B.Comm; LL.B; G.Dip Tax

Mr Peter Mansell has over 15 years’ experience as a listed company director in Australia, including as chair of two ASX 100 companies, Zinifex Limited and West Australian Newspapers Holdings Limited. Amongst other directorships, Mr Mansell currently chairs Energy Resources of Australia Ltd.

Mr Mansell has practiced as a corporate and resources lawyer in South Africa and Australia and was previously a partner at Freehills, including the Managing Partner for over 10 years, the National Chairman and took a leading role in the integration of the Freehills’ offices during the Freehills’ nationalisation in 2000. Peter has significant, varied corporate experience as a director and lawyer both internationally and in Australia.

Brendon Morton
Company Secretary

Contact us

Registered Office:

L1/24 Mumford Street

Balcatta, WA 6021

t + 61 8 6241 1866

f + 61 8 6241 1811