Saturn Metals
(ASX:STN)

Mr Bamborough is a Geologist with over 20 years leadership experience in the mining industry. Mr Bamborough developed his Career with Newmont Mining Corporation and was more recently Managing Director of ASX listed Spectrum Rare Earths Limited. Mr Bamborough has previously served as a Director on the Northern Territory Mining Board, and currently holds Directorships with private exploration and mining companies Roman Road Pty Ltd and Reef Mining Pty Ltd.

Mr Tyson is a Geologist with more than 20 years resources industry experience having worked in exploration and mining-related roles for companies including Cyprus Exploration Pty Ltd, Queensland Metals Corporation NL, Murchison Zinc Pty Ltd, Normandy Mining Ltd and Equigold NL. Mr Tyson is the Managing Director of Peel Mining Limited, a role he has held for 11 years since the company’s inception.

Mr Venn has over 20 years mining industry experience and currently holds a senior executive position for a major mining contractor. Previously held senior positions across financing and operations for Argonaut Limited, Orica Mining Services, and ICI Explosives and is a Fellow of the Financial Services Institute of Australia.

Mr Venn is Lead Independent Director

Mr Woodhouse is a member of the Institute of Chartered Accountants and has 5+ years accounting and governance experience within the mining and energy industries. Mr Woodhouse also holds the position of Financial Controller.