Meteoric is working to unlock the inherent value of its Palm Springs Gold Project in the Halls Creek Orogen of Western Australia and its Juruena Gold Project in Brazil.
In Brazil, Meteoric is focused on further exploration of the significant Porphyry Copper-Gold potential following the identification of a Massive IP Chargeability anomaly beneath the Juruena Gold Deposit in 2020.
In 2021 Meteoric will carry out a 3,600m (3 hole) drilling program designed to test the interpreted giant Cu-Au rich porphyry system.
The Company’s 2021 field program in Western Australia is designed to rapidly advance the Palm Springs Gold Project towards production. Meteoric aims to produce a Maiden Resource Estimate below the Butchers Creek Open Pit and along strike to the south-west.
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 Director of several ASX listed companies.
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.
Dr Marcelo De Carvalho
Dr Carvalho graduated from the State University of Sao Paulo in 1996 with a Bachelor of Geology and commenced his exploration career in Brazil, working for Anglo Gold exploring for gold in the Amazon and subsequently with Vale, exploring for base metals.
In 2004, Dr Carvalho moved to Perth (UWA) to complete a PhD in Metalogenesis. Returning to Brazil he joined Yamana Gold and rose to the role of Greenfields Exploration Manager before departing in 2012. During that time, Marcelo led an experienced Exploration Team and was part of a several gold discoveries, taking projects from Project Generation all the way through to Mining Reserves and Development.
With the experience acquired over these years, Marcelo cofounded his own consultancy company, Target Latin America (TLA) and has over the past 10 years consulted to explorers from across the globe, selecting and managing exploration projects in the Americas.
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.
The Board of Meteoric Resources NL (the Company), endorses written, disclosed governance policies and procedures as an ethical code that applies to all employees and Directors.
The corporate governance charters and policies establish a common set of expectations to assist the Board in ensuring business activities are conducted with integrity, value is created whilst maintaining accountability and controls with the management of involved risks.
In February 2019, the Australian Securities Exchange (ASX) published the 4th Edition of the Corporate Governance Principles and Recommendations (ASX Recommendations). Given the Company has a 30 June balance date, the Board has adopted these governance practises against these ASX Recommendations commencing the new financial year 1 July 2020.
For as long as the Company is admitted to the official list of the ASX, it shall abide by the ASX Recommendations.
Polices and documents associated with our governance and related practices are set out in the Company’s 2021 Corporate Governance Policies and encompass:
· Board Charter
· Audit and Risk Committee Charter
· Nomination Committee Charter
· Remuneration Committee Charter
· Code of Conduct
· Continuous Disclosure Policy
· Shareholder Communication Policy
· Securities Trading Policy
· Anti-Bribery and Corruption Policy
· Diversity Policy
To view these policies and charters click below:
Meteoric Resources NL
ABN 64 107 985 651
Registered and Principal Office
Level 1, 33 Ord St
West Perth WA 6005
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