It is the Company’s strategy to unlock the inherent value of the its Brazilian Gold projects, Juruena and Novo Astro which it acquired in 2019.
By simultaneously commencing drilling at both projects, the Company aims to extend the known areas of gold mineralisation at Juruena and build on the existing JORC resource whilst seeking to identify new gold targets at the previously undrilled yet highly prospective Novo Astro Project.
Mr Burke holds a Bachelor of Law from the University of Western Australia. He has extensive legal and corporate advisory experience and over the last 15 years has acted as a Director for a large number of ASX, NASDAQ and AIM listed companies.
His legal expertise is in corporate, commercial and securities law in particular capital raisings and mergers and acquisitions. His corporate advisory experience includes identification and assessment of acquisition targets, strategic advice, deal structuring and pricing, funding, due diligence and execution.
He is currently a Non-Executive Director of ASX listed Vanadium Resources Limited, Triton Minerals Limited, Koppar Resources Limited and Mandrake Resources Limited.
Dr Andrew Tunks
Dr Tunks is a member of the Australian Institute of Geoscientist holding a B.Sc. (Hons.) from Monash and a Ph.D from the University of Tasmania. Dr Tunks has held numerous senior executive positions in a range of small to large resource companies including Auroch Minerals, A-Cap Resources, IMAGOLD Corporation and Abosso Goldfields.
In his role as CEO and director of A-Cap Resources Dr. Tunks led the discovery of the 10th largest uranium resource in the world and managed four separate capital raisings totalling AUD$45 million. Through his 30-year career within the resource and academic sectors Dr. Tunks has developed a unique skill set including technical, promotional and corporate.
Non-Executive Technical Director
Dr Kitto has over thirty years’ experience working within the mining industry having served on a number of ASX Boards and holding senior level management positions around the world. Dr Kitto is currently Technical Director for Tietto Minerals (ASX:TIE).
Most recently Dr Kitto was Exploration Manager, Africa for Newcrest Mining Ltd and prior to that, was Chief Executive Officer and Managing Director of ASX listed Ampella Mining Ltd from 2008 until 2014, when Ampella was acquired by LSE/TSX listed Centamin PLC.
Throughout his career, Dr Kitto has led or been part of exploration teams that have discovered numerous multi‐million ounce gold deposits in Africa, Australia and Papua New Guinea. Dr Kitto has extensive experience associated with a wide range of deposit types, predominantly associated with gold and base metal deposits.
Throughout her 15 years in the exploration and mining industry, Shastri has worked on projects in Canada, the United States (Nevada), South America (Chile, Ecuador, and Peru), and Africa (Guinea, Burkina Faso, Zambia, Namibia, and South Africa).
Her experience includes working with Falconbridge Limited in Winnipeg, Manitoba, the Exploration and Resource Group of FNX Mining (now KGHM International) in Sudbury, Ontario, and as the President, CEO and Director of Bridgeport Ventures (junior mining exploration company publically traded on the TSX). In addition, Shastri is currently on the board of directors of Canadian Silver Hunter, a junior exploration company that focuses on silver exploration in Canada.
Shastri holds a B.Sc. (Hons) in Geological Sciences from the University of Manitoba, a M.Sc. in Exploration Geology from Rhodes University, South Africa and an MBA from Athabasca University.
Mr Sheehan is a geologist holding a B.Sc. (Hons) from Monash University and a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia.
Mr Sheehan has over 20 years’ experience at senior level within the natural resources sphere with roles including Managing Director, Exploration and In Country Manager, Chief Geologist and Senior Mine Geologist. Previously he has held roles at BHP Billiton, IAMGOLD and Placer Dome Asia Pacific.
Matthew is a professional company secretary and active member of the WA State Governance Council of the Governance Institute Australia (GIA). He spent four years at the ASX facilitating the listing and compliance of companies and possesses core competencies in publicly listed company secretarial, operational and governance disciplines. His working knowledge of ASIC and ASX reporting and document drafting skills ensure a solid base to make a valued contribution to Boards.
Corporate governance is of great importance to the Board of Meteoric Resources NL. The Company’s corporate governance framework has been designed to address the Company’s responsibilities to each of its stakeholders (including its shareholders, employees and the broader community) in a manner that will maximise the contribution of the Board and management to the success of the business.
Please find below full details of corporate governance policies that have been adopted by the Board of Meteoric Resources NL:
- Board Charter
- Audit & Risk Committee Charter
- Nomination & Remuneration Committee Charter
- Directors’ Code of Conduct
- Corporate Code of Conduct
- Diversity Policy
- Policy on Continuous Disclosure
- Securities Trading Policy
The Board is continuing to review and develop its corporate governance practices and this webpage will be updated with policies and procedures as they are formally adopted by the Company.
To view the Company’s Corporate Governance & Policies Manual click below
Meteoric Resources NL
ABN 64 107 985 651
Registered and Principal Office
Level 8, 99 St Georges Terrace
Perth WA 6000
Stock Exchange Listing
Australian Securities Exchange
ASX Code - MEI
PO Box 5638
St Georges Tce
Perth WA 6831
BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco WA 6008