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Mt Cattlin Gold Project
Gorge Creek Project
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CorporateCorporate OverviewDirectors and ManagementCorporate GovernanceCorporate Code of ConductCommunications PolicyContinuous Disclosure PolicyRisk Management FrameworkSecurities Trading Policy
ProjectsMt Cattlin Gold Project
Musgrave ProjectGorge Creek Project
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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.
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.
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.
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.
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.
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ProjectsMusgrave ProjectRavensthorpe ProjectGorge Creek Project
ProjectsMusgrave ProjectRavensthorpe ProjectGorge Creek