De Grey Mining Limited (ASX:DEG)

Mr. Lill has a BSc and a Masters of Business Administration, both from The University of Western Australia and has been a corporate adviser with Trident Capital Pty Ltd for the last 5 years. He has over 25 years’ experience in stockbroking, capital raising, management, business development and analysis for a range of small and start-up companies, both in the manufacturing and resources industries, and has specialised in that time in company restructuring activities.

Mr Lill was appointed to the Board on 3 October 2013.

Mr. Jardine is a senior mining executive with direct experience growing resource companies from early stage exploration through to multi-operation entities. This includes taking projects through feasibility studies, equity funding, debt financing, project development and operations.

Commodity experience includes precious metals, base metals and bulk commodities across underground and open pit operations. Processing methods utilised at these projects and operations include CIP/CIL, DMS, sulphide flotation, BIOX, pressure oxidation and SX/EW. Projects developed have received Australian State and Federal recognition for environmental best practice and health and safety and human resources systems.

Mr Jardine was appointed to the board on 11 May 2020.

Mr. Hood, a Chemical Engineer, has had a distinguished career in the Australian Mining and Chemical Industries. He held the position of Senior Production Engineer at the Kwinana Nickel Refinery from 1971 to 1981, then Mill Superintendent of the WMC Kambalda Nickel and Gold Operations between 1982 to 1985. In 1985, he joined Coogee Chemicals Pty Ltd in the position of General Manager and then as their CEO between 1998 and 2005. He then held the position of CEO of Coogee Resources Ltd before retiring in 2008. Through that period he was part of the management team that oversaw significant growth in Coogee Chemicals company capitalisation.

Currently he holds positions on the board of two other ASX listed companies; GR Engineering and Matrix Composites and Engineering Ltd.

Mr Hood was appointed to the Board on 19 November 2018.

Ms Scotney is a highly experienced Business Advisor and Corporate Lawyer who has over 25 years combined expertise in the property, agricultural and mining industries. She has extensive expertise in advising on corporate, financial and commercial matters, including M&A and corporate governance policy. Ms Scotney is also a member of a private company Board responsible for the operations of a large commercial livestock and cropping enterprise providing strong financial and legal oversight.

Ms Scotney also currently holds the positions of Non-Executive Director at ASX listed companies Minerals 260 Limited (ASX:MI6) and Santana Minerals (ASX:SMI), Independent Non-Executive Director at Insurance Commission WA, and Non-Executive Director at InterGrain Pty Ltd. 

Ms Scotney was appointed to the Board on 9 January 2023.

Mr Harvey is a Mining Engineer and highly experienced global executive with over 35 years international experience across the commodities value chain, including gold. Mr Harvey has led complex international businesses including as Chief Operating Officer at South32 with accountability for the fully integrated global manganese business, base metals and metallurgical coal operations spanning mining to smelting and refining, and all supporting technical and project functions. Mr Harvey has deep project development experience having led large scale development projects in Canada and Australia and is a recognised safety and sustainability leader with extensive cross cultural leadership experience in Australia, Canada and across Africa. Mr Harvey was a founding Executive Committee member with the South32 demerger from BHP, following 25 years with BHP with prior senior executive roles including President Nickel West, President and COO BHP Billiton Diamonds and Vice President Strategy and Planning at Olympic Dam.

Mr Harvey also previously advised a large London based Private Equity firm on investments across the resources sector globally. Mr Harvey also serves as an independent non executive director with Sandfire Resources and an advisor to the Board of Wyloo Metals Pty Ltd.

Mr Harvey was appointed to the Board on 4 July 2022.

Mr. Beckwith has a Bachelor of Science (Applied Geology) from the University of South Australia, and has over 30 years of Geological and Management experience. His more recent roles include successfully building Westgold to circa 5M ounces of resources as Managing Director and prior to that, senior roles with Anglo Gold Australia. Andy has successfully worked on projects from grassroots to mine development and has extensive experience working with corporate transactions, project acquisitions and project generation.

Andy Beckwith joined De Grey Mining originally as a consultant, before coming on as Technical Director and Operations Manager in November 2017 and has played a significant role in the rebirth of the company.

Mr Beckwith was appointed to the board on 26 October 2017.