Directors and Management

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.

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.

​Joshua Gordon BCom (Finance), Master of Management (Accounting)

Mr Gordon is an experienced corporate finance professional who has raised capital for many small and emerging resource and energy companies on the ASX. Mr Gordon is well versed in all facets of the Equity Capital Market transaction lifecycle with deep experience in transaction origination, structuring, execution and distribution.
 
Mr Gordon holds a Bachelor of Commerce (Finance) degree from Monash University and a Master of Management (Accounting) from the University of Melbourne.
 
Mr Gordon has held no other directorships of ASX listed companies during the last three financial years.

Company Secretary

Ms Gibbs is a Chartered Accountant with experience ranging across various industries, combined with company secretarial and corporate governance experience at listed mineral exploration companies.

Share Registry

Computershare Investor Services Pty Ltd

Level 17, 221 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