Board of Directors

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Board of Directors

Mr Don Carroll Non Executive Chairman and Director

Mr Carroll is a former executive with BHP Billiton with over 30 years of experience in the mining industry, principally overseas in Asia, the United States and West Africa.

During this time he was responsible for the early development of the Kalimantan coal projects, the marketing of minerals in Asia, including China, and was the President for BHP Billiton in Japan and India. He was also the CEO for the Guinea Alumina project in West Africa.

He holds a Bachelor degree in Mining Engineering from Sydney University, is a member of the Australian Institute of Mining and Metallurgy and the Institute of Company Directors.

Mr Martin Wood Chief Executive Officer and Managing Director

Martin started his career at NM Rothschild, Standard Bank and Benfield, working in the resource finance and advisory departments and being responsible for over $2Bn worth of transactions at these institutions. In 2003 he rowed the Atlantic solo and, on his return, established Vicarage Capital Limited, a UK based brokerage specialising in O&G, precious & base metal focused exploration, development and production stage companies, with assets located across the globe.

Martin holds a BA and MBA from Exeter University and is a former Chairman of the Association of Mining Analysts.

Mr Michael Tilley Non Executive Director

Michael is the Chairman and a founding director of Terrain Capital. He has worked in the accounting and finance industries for more than 45 years and has a broad range of senior advisory and project management experience in all facets of corporate finance. His primary responsibility is the strategic leadership of Terrain Capital’s business. Michael is currently Chairman of Dacland Pty Ltd. He was formerly a director of Elysium Resources Limited, Vision Super Pty Ltd, Industry Fund Management Pty Ltd Investor Advisory, Yarra Valley Water Ltd and South Australian Tourism Commission, Oliver Hume Corporation Ltd and Free Eyre Ltd.

Mr Greg Boulton AM Non Executive Director

Greg has over 25 years' experience as a Director of Public Listed Companies and large Superannuation funds.  This experience includes the Logistics, Exploration, Mining and Resources sectors both in Australia and overseas.
 
He is currently Chairman of Southern Gold Limited and the Super SA Board, and a Director of Kangaroo Island Plantation Timbers Ltd and Cancer Council SA.  Greg previously served on the Boards of Port Adelaide Football Club Ltd, K&S Corporation Limited, Paragon Private Equity and Business SA.

He holds a Bachelor of Arts (Accounting) from the University of South Australia and is a Fellow of the Australian Institute of Directors, Institute of Chartered Accountants and the Australian Society of Certified Practising Accounts.