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Yari Minerals – 100% interest in the South Wodgina and Marble Bar Lithium Projects in the Pilbara, home to some of the largest hard rock lithium deposits in the world
NON-EXECUTIVE CHAIRMAN
Mr Marwood is a mining engineer and a highly experienced resources industry executive with more than 30 years of experience. He was instrumental in bringing into production the copper mines at Kipoi (DRC) and Rapu Rapu (Philippines); completing development of the Svartliden gold mine (Sweden) and has managed numerous Feasibility Studies and advanced stage resource projects in Australia, Africa, North America and Asia.
He has worked in senior roles for groups such as Normandy, Dragon Mining, Lafayette, Moto Goldmines and Perseus Mining before his most recent role as Managing Director of Tiger Resources. Mr Marwood’s involvement has seen growth in several companies with a significant increase in their market capitalisation and by protecting investments through restarting suspended mine projects.
MANAGING DIRECTOR
Mr Italiano is a Chartered Accountant with more than 20 years of corporate experience across senior finance roles in the resources sector, including Xstrata Nickel and the Kipoi Copper Project in the Democratic Republic of Congo owned by Tiger Resources Limited. Mr Italiano has extensive experience in the completion of feasibility studies and financing new projects into development, through a combination of equity, project financing facilities and commodity offtake financing arrangements. In addition, he has international experience in corporate governance, operations, commodity marketing and trading, with extensive experience in transitioning junior explorers to producers.
NON-EXECUTIVE DIRECTOR
Ms Pankhurst (MAICD) has more than 15 years of experience as an executive and non-executive director primarily in the mining industry. She has held senior executive and company secretarial roles for companies with projects in Kazakhstan, Nigeria, Vietnam and Australia.
She was Managing Director of Central Asia Resources Limited during the development of its first gold mine and processing facility. Ms Pankhurst is a non-executive director of PanTerra Gold Limited, director/company secretary of Imritec Limited and Managing Director of MerGen Biopharma Limited.
Bradley Marwood
Non-Executive Chairman
Angela Pankhurst
Non-Executive Director
Anthony Italiano
Managing Director
Rudolf Tieleman
Company Secretary
ASX Code: YAR | ABN: 27 118 554 359
The directors of Yari Minerals Limited believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the Company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the Company as it grows and evolves. Accordingly, the Yari Minerals Board has established practices and policies to ensure that these intentions are met and that shareholders are fully informed about the Company’s operational and corporate matters.
Corporate Governance
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