Cadoux Limited (ASX:CCM)

Innovation for a sustainable future.

About Us

Cadoux Limited is an emerging Australian resources company focused on the exploration and development of critical and strategic mineral projects, including high purity alumina (HPA) and rare earths, to meet the increasing demand in high-tech applications and support a sustainable future.

Company Overview

Cadoux Limited (ASX: CCM), formerly known as FYI Resources Limited, is positioning itself to be a significant producer of high-quality critical minerals for use in the rapidly developing electric vehicle market and high-tech applications. The company is focusing on two potential world-class projects:

  1. High Purity Alumina (HPA): Cadoux has developed an innovative process design for the integrated production of high-quality HPA, predominantly for electric vehicles (lithium-ion batteries), sapphire glass (LEDs), and other tech applications.
  2. Rare Earths: The company is developing the Minhub third-party downstream heavy mineral sands and rare earths production facility in Darwin. Minhub is designed to work with emerging mineral sands producers to process xenotime and monazite concentrates, producing rare earths feedstocks upgraded to a suite of premium products.

Cadoux's vision is to commercialise innovative and fully integrated processes in critical minerals and become a major participant in critical minerals markets. The company's goals include establishing sustainable businesses, creating long-term value for stakeholders, attracting a competent workforce, promoting a zero-harm culture, and developing strong relationships with all stakeholders.

Board & Management

Edmund Babington

Edmund Babington

Non-Executive Chairman

Mr Babington holds a Bachelor of Law degree from the University of Western Australia and is a Director of the Western Australian commercial law firm, Lyons Babington Lawyers. He is also a member of AMPLA (the Australian resources and energy law association) and is a Western Australian committee member of the Australian Institute of Business Brokers.

Mr Babington is a specialist in mining and resources law and the law relating to capital raisings, stock exchange requirements, corporate governance and compliance for public companies.

Mr Babington is Chair of the Nomination and the Remuneration committees and a member of the Audit and Risk committee.

Roland Hill

Roland Hill

Managing Director

Mr Hill holds a Bachelor of Science and Bachelor of Commerce from Curtin University. Mr Hill was appointed to the position of chief executive officer on 4 February 2011 and to the position of Managing Director on 1 July 2014.

Mr Hill has extensive resource industry and investment, finance and funds management experience. He has been directly associated with the mining and exploration sector for over 20 years in contracting roles and with Western Mining Corporation and Normandy Poseidon and a 7 year role as Managing Director and Chairman of Crescent Gold Limited – an ASX listed gold producer with production of ~100,000oz pa.

Prior to Crescent Gold, Mr Hill was employed by several Australian national and international stockbroking firms and investment banks in ECM and as a senior mining analyst before taking a senior role as a Portfolio Manager with Deutsche Bank in their Australian and International resources equity Fund.

Mr Hill is a member of the Nomination and the Remuneration committees.

David Sargeant

David Sargeant

Non-Executive Director

Mr Sargeant holds a Bachelor of Science degree in economic geology from the University of Sydney. He has more than 40 years of experience as a geologist, consultant and Company director. As such, he has been involved in numerous mineral exploration, ore deposit evaluation and mining development projects in Australia and internationally. He is a member of AusIMM and the Geological Society of Australia.

During his career, Mr Sargeant has held a range of senior positions, including that of senior geologist with Newmont Pty Ltd and senior supervisory geologist with Esso Australia Ltd at the time of the Harbour Lights Gold Mine discovery and development. Further, Mr Sargeant was the first chief geologist at Telfer Gold Mine during exploration, development and production at that project. In addition, he was exploration manager for the Adelaide Petroleum NL group of companies, manager of resources development for Sabminco NL and a technical director of Western Reefs Limited during the period in which that Company became a successful producer at the Dalgaranga Gold Project.

Mr Sargeant successfully managed an exploration and geological consulting business for 18 years, which included the formation and management of platinum and copper-gold companies in Botswana until they were taken over during the 2005 to 2007 period by United Kingdom listed public companies. He was the principal promoter in forming Empire Resources Limited.

Mr Sargeant is Chair of the Audit and Risk committee and a member of the Nomination and the Remuneration committees.

Sandy Chong

Sandy Chong

Non-Executive Director

Dr Chong’s career experience includes being a Harvard Alumna, winner of the 2020 Executive of the Year for the US Stevie® International Business Awards, and 2016 Singapore Management Consultant of the Year. Dr Sandy Chong brings significant experience in leadership roles to the ESG domain. Having founded and chaired the United Nations Association Sustainable Development Goals forums series in WA, serving on industry councils, non-profit boards and is an Adjunct Professor for Curtin University of Technology, Dr Chong has advised government trade agencies in Australia and Singapore, corporations and businesses in international market and communication strategies.

Dr Chong has published peer-reviewed journals in Sustainability and Corporate Social Responsibility (CSR) since 2005 and is an active contributor in international trade and economic empowerment for women and youth. Dr Chong was awarded Australia Community Citizen of the Year in 2020 and was named Asia’s Top Sustainability Women of the Year award in 2019 for her contributions both in Australia and abroad.

Phil MacLeod

Phil MacLeod

Company Secretary

Mr MacLeod has over 30 years commercial experience working and consulting in a range of organisations and industries including resources, technology, healthcare, property, manufacturing, insurance and financial services. He has provided corporate, compliance and management advice to listed and unlisted companies with operations in Australia and overseas in the roles of company secretary and director.

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