Directors

Chairman - Non Executive


Joshua Pitt BSc, MAusIMM, MAIG


Mr Pitt is a geologist with extensive exploration experience who has, for more than thirty five years, been a director of exploration and mining companies in Australia. Mr Pitt is involved in private mineral exploration and also in substantial resource investments. He was appointed a non-executive director of Traka in July 2003 and assumed the position of non-executive chairman in December 2019. He is the executive chairman of both Hampton Hill Mining NL (appointed a director in January 1997 and chairman in April 2012) and Red Hill Iron Limited (appointed a director in June 2005 and chairman in December 2019)). He has held the position of non-executive director of Red Metal Limited since July 2003. Mr Pitt has held no other directorships of ASX listed companies during the last three financial years.




Directors and Management

Managing Director


Patrick Verbeek BSc, MAusIMM


Mr Verbeek is a geologist with thirty years’ experience in the resource industry in Australia and internationally. Mr Verbeek’s experience is wide ranging and is spread equally between mineral exploration and mining, company management and corporate activity. Mr Verbeek has held a number of senior management positions in exploration and mining operations both in open-pit and underground gold and base metal operations as well as executive directorships in private and public resource companies. Mr Verbeek is a founding director of Traka. Mr Verbeek has held no other directorships of ASX listed companies during the last three years.

Non Executive Directors

Neil Tomkinson LLB(Hons)


Mr Tomkinson is a non-executive director of the Company (appointed September 2003). He has extensive experience over many years in the management of and investment in exploration and mining companies. He is an active investor in private mineral exploration and in resources in general in Australia specialising in the serach for and discovery of new mineral deposits and the promotion of new listings on the ASX. He is a non-executive director of both Hampton Hill Mining NL (appointed January 1997) and Red Hill Iron Limited (appointed in April 2018). Mr Tomkinson has held no other directorships of ASX listed companies during the last three financial years.

George Petersons


Mr Petersons is an experienced prospector with a long history of identifying and acquiring prospective exploration ground. He is a founding director of Traka. He has established himself as a consultant to the industry with local and offshore mining interests in precious metals, potash and lithium. Mr Petersons is Managing Director of Mekong Mining Limited (Thailand), a company involved in exploration and project development in South East Asia. Mr Petersons has held no other directorships of ASX listed companies during the last three financial years.

Company Secretary


Peter Ruttledge BSc, CA, FFin


Mr Ruttledge is a Chartered Accountant and a Fellow of the Financial Services Institute of Australasia and has over thirty years’ experience as company secretary of a number of listed mining and exploration companies.

Share Registry


Computershare Investor Services Pty Ltd

Level 11, 172 St Georges Terrace PERTH WA 6000

Telephone: (08) 9323 2000

Facsimile: (08) 9323 2033


Auditors


HLB Mann Judd (WA Partnership)

Level 4, 130 Stirling Street

PERTH WA 6000

Traka Resources’ Registered Office


Suite 2, 43 Ventnor Avenue

WEST PERTH WA 6005


Telephone: (08) 9322 1655

Facsimile: (08) 9322 9144


Website: www.trakaresources.com.au

Email: traka@trakaresources.com.au

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Contact

Registered Office
Suite 2, Ground Floor,
43 Ventnor Avenue
WEST PERTH WA 6005
Telephone: (08) 9322 1655
Facsimile: (08) 9322 9144
Email: traka@trakaresources.com.au
Postal Address:
PO Box 601
West Perth
WA 6872

Projects
Musgrave Project
Ravensthorpe Project
Gorge Creek

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