BOARD OF DIRECTORS

  • Mr Gary Johnson
    MAusIMM, MTMS, MAICD
    Chairman (Non-executive)
    Appointed 9 June 2016

    Gary has more than 40 years’ experience in the mining industry as a metallurgist, manager, owner, director and managing director possessing broad technical and practical experience of the workings and strategies required by successful mining companies. Gary operates his own consulting business, Strategic Metallurgy Pty Ltd, specializing in high level metallurgical and strategic consulting.

    Gary is a Member of the Australasian Institute of Mining and Metallurgy and the Australian Institute of Company Directors.

  • Mr Julian “Joe” Walsh
    BEng, MSc
    Managing Director (Executive)
    Appointed 22 September 2016

    Mr Walsh is a resources industry executive, mining engineer and geophysist with more than 30 years’ experience working for mining and exploration companies and investment banks in mining related roles. Joe joined Lepidico as Managing Director in 2016. Prior to this he was the General Manager Corporate Development with Pan Aust and was instrumental in the evolution of PanAust from an explorer in 2004 to a US$2+billion, ASX 100 multi-mine copper and gold company. Joe has extensive equity market experience and has been involved with the technical and economic evaluation of many mining assets and companies around the world.

  • Mr Tom Dukovcic
    BSc (Hons), MAIG, MAICD
    Director Exploration (Executive)
    Appointed 22 April 1999

    Tom is a geologist with more than 30 years’ experience in exploration and development. He has worked on a range of commodities in diverse regions throughout Australia and internationally and has been directly involved with the management of gold discoveries in Australia and Brazil. Tom is a member of the Australian institute of Geoscientists and a Member of the Australian Institute of Company Directors. He brings valuable geological, exploration and corporate management experience and skills to the Board.

  • Mr Mark Rodda
    BA, LLB
    Director (Non-executive)
    Appointed 24 August 2016

    Mark is a lawyer and consultant with more than 20 years private practice, in-house legal, company secretary and corporate experience.  Mr Rodda has considerable practical experience in the management of local and international mergers and acquisitions, divestments, exploration and project joint ventures, strategic alliances, corporate and project financing transactions and corporate restructuring initiatives. Mark currently manages Napier Capital Pty Ltd, a business established in 2008 to provide clients with specialist corporate services and assistance with transactional or strategic projects. Prior to its 2007 takeover by Norilsk Nickel, for in excess of $6 billion, Mark held the position of General Counsel and Corporate Secretary for LionOre International Ltd, a company with operations in Australia and Africa and listings on the TSX, LSE and ASX.

  • Ms Cynthia Thomas
    Director (Non-executive)
    Appointed 10 January 2018

    Ms Thomas has more than 30 years of banking and mine finance experience and is currently the Principal of Conseil Advisory Services Inc. (“Conseil”), an independent financial advisory firm specialising in the natural resource industry which she founded in 2000.  Prior to founding Conseil, Cynthia worked with Bank of Montreal, Scotiabank and ScotiaMcLeod in the corporate and investment banking divisions.  Cynthia holds a Bachelor of Commerce degree from the University of Toronto and a Masters in Business Administration from the University of Western Ontario.

  • Mr Brian Talbot
    Director (Non-executive)
    Appointed: 10 January 2018

    Mr Talbot is the Chief Operating Officer of Galaxy Resources Ltd, which holds an 11.6% interest in the Company. He has more than 25 years experience in mining and minerals processing operations. Prior to joining Galaxy Resources Brian was General Manager Operations at Bikita Minerals, a lithium mine in Zimbabwe, where he was instrumental in expanding plant throughput and increasing metallurgical recovery. Brian also held the positions of mining company director, general manager and metallurgist at various mine operations in Egypt and South Africa with diverse experience in designing and managing profitable mining operations.

KEY MANAGEMENT PERSONNEL

  • Mr Peter Walker
    BScENG, CENG, ARSM
    General Manager – Business Development

    Peter Walker is a metallurgist with more than 30 yearsí experience in the design, commissioning and operation of processing plants and general management of operations, with experience in Europe, Africa, Asia, Australasia, and South America. 

    Peter has managed several feasibility studies encompassing a range of commodities and countries. In recent years Peter has been responsible for the feasibility and development of green and brown field projects in Thailand, Laos, and Chile. 

    Peter has worked for a number of engineering groups as well major and mid-tier operating companies. Commodities include lead/zinc, uranium, coal, nickel, copper, lithium, and precious metals.

  • Ms Shontel Norgate
    Chief Financial Officer, Joint Company Secretary
    Appointed 14 November 2016

    Shontel is a Chartered Accountant with over 20 years’ experience in the resources industry including debt and equity finance, financial reporting, project management, corporate governance, commercial negotiations experience in finance and administration. Prior to joining Lepidico, Shontel was CFO for 10 years with TSX-listed resources company Nautilus Minerals Inc. Prior to her appointment at Nautilus Minerals, Ms. Norgate was Financial Controller with Macarthur Coal Ltd and Southern Pacific NL, both listed on the ASX and commenced her career as an auditor with Price Waterhouse (now PriceWaterhouseCoopers).

  • Alex Neuling
    Joint Company Secretary
    Appointed: 30 September 2016

    Alex is a Chartered Accountant and Chartered Secretary with extensive corporate and financial experience including as director, chief financial officer and/or company secretary of a number ofASX-listed companies in the mineral exploration, mining, oil and gas and other sectors. Alex is principal of Erasmus Consulting, which provides company secretarial and financial management consultancy services to several ASX-listed companies. In addition to his professional qualifications, Alex also holds a degree in Chemistry from the University of Leeds in the United Kingdom.