New Murchison Gold Limited (ASX:NMG)

Mr Alex Passmore is the Chief Executive Officer of the Company. He is a qualified geologist with extensive corporate experience. Mr Passmore holds a Bachelor of Science with first class honours in Geology from the University of Western Australia and a Graduate Diploma of Applied Finance from the Securities Institute of Australia. Following early work as a geologist with WMC Ltd, Mr Passmore has spent much of his career in the finance industry focussed on the resources sector. Mr Passmore’s past positions have included Head of Research at Patersons Securities Ltd (now Canaccord Genuity (Australia) Limited) and Executive Director, Institutional Banking & Markets Division at Commonwealth Bank of Australia Ltd.

Mr Passmore is an experienced corporate executive and company director with recent appointments including Managing Director of Rox Resources Ltd, Chairman of Cannon Resources Ltd, Managing Director of Cockatoo Iron NL, Non-Executive Director of Aspire Mining Ltd, Non-Executive (and Executive) Director of Equator Resources Ltd / Cobalt One Ltd which merged with TSX-listed First Cobalt Corp) and CEO of Draig Resources Ltd (now Bellevue Gold Ltd).

Mr Passmore is currently a director of the following listed entities: Pearl Gull Iron Ltd, Uvre Ltd, and Blencowe Resources Ltd (London-listed).

Mr Crabb has been involved over the last 30 years as a director and strategic shareholder in many public companies operating in Australia and Asia.

Mr Crabb has a legal background with experience centred on mining, corporate and commercial law. Over a career spanning from 1980 to 2004 as a solicitor, Mr Crabb was partner of Robinson Cox (now Clayton Utz) and Blakiston & Crabb (now Gilbert and Tobin), advising on numerous resource development projects in Australia and overseas.

Mr Crabb has been a WA Councillor of the Australian Institute of Company Directors (AICD). He was awarded the AICD Gold Medal in 2021 for services to the business community and AICD.

Mr Crabb holds degrees of Bachelor of Jurisprudence (Honours), Bachelor of Laws and Master of Business Administration from the University of Western Australia.

Mr Randall holds a Bachelor of Applied Chemistry Degree and is a Fellow of the Australian Institute of Company Directors. He has extensive experience in corporate, management and marketing in the resource sector, including more than 25 years with the Rio Tinto group of companies.

His experience extends over a broad range of commodities including iron ore, diamonds, base metals, coal, uranium, rare earths and industrial minerals both in Australia and internationally.

Mr Randall is currently a director of the following listed entities: Argosy Minerals Limited and Hastings Technology Metals Limited.

Joanne brings over 28 years of experience, including as a former assurance partner of leading international accounting firm EY and a former Executive Director at Pitcher Partners. Joanne led EY’s Financial Accounting Advisory Services team in Perth with a strong focus in the resources sector, assisting companies by providing external audit services, technical accounting, regulatory advice and finance function support services with a focus on transaction support and merger and acquisitions.

Joanne serves as Non-Executive Director of ASX200 listed Karoon Energy Limited and ASX listed gold producer St Barbara Mines Limited. In the last three years Joanne has also served on the Boards of ASX100 Paladin Energy Limited and ASX listed Sierra Rutile Holdings Limited.