Directors and Officers

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(Barrister and Solicitor)

Chairman

Barrister and solicitor with significant legal and international corporate experience, specialising in the areas of commercial and contract law, mining and energy law and corporate governance. He has been a Director and Chairman of a number of ASX and AIM listed minerals companies.

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(Civil Engineer)

Non-Executive Director

Civil engineer with over 45 years' global experience in mining and exploration both at operational and senior management level. He has direct experience in the construction and management of diamond and gold operations in Australia, Fenno-Scandinavia and Indonesia.

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BCompt, CAANZ,GAICD

Chief Financial Officer

Jenine joined Anax in 2020, where she is responsible for corporate risk management, financial management and financial reporting.  She is a Chartered Accountant with extensive finance and commercial experience, including several CFO roles in ASX listed entities. Having started her career with Deloitte (Zimbabwe) in the External Assurance division, she moved to London in 1999 where she held various Finance and Governance roles before settling in Australia in 2008. Prior to joining Anax, Ms Owen was CFO at Predictive Discovery Limited (ASX:PDI).  

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(Chemical Engineer)

Managing Director

Chemical Engineer, with 30 years in mining and project development in operations design and corporate roles. He has been involved in the exploration and junior mining sector for the last fifteen years in corporate and advisory roles.  A key player in the Exco Resources divestment of a substantial copper asset for $175M to Xstrata Copper and as MD delivered the successful takeover of the company by WH Sol Pattinson.

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(Chartered Accountant)

Non-Executive Director

Chartered Accountant with over 25 years experience in board governance, corporate advisory and capital raising advice. Phil has spent a number of years working overseas for major international investment banks. Phil is currently a Non-Executive Director of ASX Listed companies Family Zone Cyber Safety Limited, Narryer Metals Ltd, Killi Resource Ltd and Rent.com.au Limited and was a founding director of Cassini Resources Ltd, which was subsequently acquired by Oz Minerals.

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Steven is a Principal at Automic Group, specialising in company secretarial and financial management services. Steven is a Chartered Accountant and has provided company secretarial and financial management services to both ASX and unlisted public and private companies. He has been involved in various private and seed capital raisings as well as successful ASX listings. Prior to joining Automic, Steven was a Director at Grange Consulting for 12 years.

Steven is currently Non-executive Director for Metalicity Limited (ASX: MCT) and Company Secretary for a number of ASX listed entities including Caspin Resources Limited (ASX: CPN) and Rumble Resources Limited (ASX: RTR).