董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Richard Munson | 男 | Director | 73 | 未披露 | 8.00 | 2026-02-19 |
| Effie Simanikas | 女 | Director | 55 | 未披露 | 8.00 | 2026-02-19 |
| James Askew | 男 | Director and Non-Executive Chairman | 77 | 未披露 | 22.00 | 2026-02-19 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Anna Nahajski Staples | 女 | Chief Executive Officer | 52 | 未披露 | 367.00 | 2026-02-19 |
| Peter Preston | 男 | Chief Financial Officer | 37 | 未披露 | 5.00 | 2026-02-19 |
董事简历
中英对照 | 中文 | 英文- Richard Munson
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Richard Munson曾担任Altair Minerals（ARL：AX）的执行董事兼国家经理，领导592 km Greater Oko项目的开发，该项目位于圭亚那地盾这一新兴的全球黄金区域最具前景的部分之一。此外，Munson先生一直是圭亚那风险投资公司（Guyana Ventures LLC）的主要所有者，该公司是一家咨询公司，自2022年以来协助公司进入圭亚那市场或扩大业务。2024年2月至2025年9月，Munson先生担任Nuclear Fuels Inc.（CSE：NF；OTCMKTS：NFUNF）的董事会成员，该公司是一家铀勘探公司，在美国开发大型铀项目时采用就地回收采矿方法。2009年至2021年，他担任Gold X Mining Corp.（前身为Sandspring Resces Ltd.）的首席执行官兼总裁，该公司在Toroparu发现了超过1000万盎司的黄金。Gold X Mining Corp.被Gran Colombia Gold Corp.（现为Aris Mining Corporation，（NYSE：ARMN；TSX：ARIS））收购，之后Munson先生继续以执行身份指导整合、监管连续性和利益相关者管理，直至2022年。在其职业生涯的早期，Munson先生曾在ETK Inc.（Crescent Global ResCes的子公司）和Energy Fuels集团（NYSE：UUUU；TSX：EFR）担任高级领导职务，负责监督环境合规、许可、合资企业治理、煤炭和铀业务以及跨境公司和法律结构。Munson先生的工作始终涉及在高度监管的部门和发展中地区建设和监督BINESS。Munson先生在蒙大拿州立大学博兹曼分校获得文学学士学位，在圣地亚哥大学法学院获得法学博士（京东）学位，在丹佛大学获得法学硕士（法学硕士）学位。
Richard Munson is a senior mining executive, attorney, and strategist with over three decades of experience across gold, coal, uranium, and large scale natural resce projects, with a long track record of advancing complex mining ventures and aligning technical, financial, and commercial objectives. Since September of 2025, Mr. Munson has served as Executive Director & Country Manager for Altair Minerals (ARL:AX), where he leads development of the 592 km2 Greater Oko Project, located in one of the most prospective parts of the Guiana Shield, an emerging global gold region. Additionally, Mr. Munson has been Principal Owner of Guyana Ventures LLC, an advisory firm that assists companies entering or expanding operations in the Guyanese market since 2022. From February 2024 to September 2025, Mr. Munson served on the Board of Directors of Nuclear Fuels Inc. (CSE:NF; OTCMKTS:NFUNF), a uranium exploration company that employs in situ recovery mining methods in the development of large scale uranium projects in the United States. From 2009 to 2021, he served as CEO and President of Gold X Mining Corp. (formerly known as Sandspring Resces Ltd.), a company that discovered over 10 million ounces of gold at Toroparu. Gold X Mining Corp. was acquired by Gran Colombia Gold Corp. (now Aris Mining Corporation, (NYSE:ARMN; TSX:ARIS)), after which Mr. Munson continued in an executive capacity to guide integration, regulatory continuity, and stakeholder management until 2022. Earlier in his career, Mr. Munson held senior leadership roles at ETK Inc. (a subsidiary of Crescent Global Resces) and The Energy Fuels Group (NYSE: UUUU; TSX:EFR), where he oversaw environmental compliance, permitting, joint venture governance, coal and uranium operations, and cross border corporate and legal structures. Mr. Munson's work has consistently involved building and supervising binesses in highly regulated sectors and developing regions. Mr. Munson obtained his Bachelor of Arts degree from Montana State University Bozeman, his Juris Doctor (JD) degree from University of San Diego School of Law, and his Master of Law (LL.M) degree from the University of Denver. - Richard Munson曾担任Altair Minerals（ARL：AX）的执行董事兼国家经理，领导592 km Greater Oko项目的开发，该项目位于圭亚那地盾这一新兴的全球黄金区域最具前景的部分之一。此外，Munson先生一直是圭亚那风险投资公司（Guyana Ventures LLC）的主要所有者，该公司是一家咨询公司，自2022年以来协助公司进入圭亚那市场或扩大业务。2024年2月至2025年9月，Munson先生担任Nuclear Fuels Inc.（CSE：NF；OTCMKTS：NFUNF）的董事会成员，该公司是一家铀勘探公司，在美国开发大型铀项目时采用就地回收采矿方法。2009年至2021年，他担任Gold X Mining Corp.（前身为Sandspring Resces Ltd.）的首席执行官兼总裁，该公司在Toroparu发现了超过1000万盎司的黄金。Gold X Mining Corp.被Gran Colombia Gold Corp.（现为Aris Mining Corporation，（NYSE：ARMN；TSX：ARIS））收购，之后Munson先生继续以执行身份指导整合、监管连续性和利益相关者管理，直至2022年。在其职业生涯的早期，Munson先生曾在ETK Inc.（Crescent Global ResCes的子公司）和Energy Fuels集团（NYSE：UUUU；TSX：EFR）担任高级领导职务，负责监督环境合规、许可、合资企业治理、煤炭和铀业务以及跨境公司和法律结构。Munson先生的工作始终涉及在高度监管的部门和发展中地区建设和监督BINESS。Munson先生在蒙大拿州立大学博兹曼分校获得文学学士学位，在圣地亚哥大学法学院获得法学博士（京东）学位，在丹佛大学获得法学硕士（法学硕士）学位。
- Richard Munson is a senior mining executive, attorney, and strategist with over three decades of experience across gold, coal, uranium, and large scale natural resce projects, with a long track record of advancing complex mining ventures and aligning technical, financial, and commercial objectives. Since September of 2025, Mr. Munson has served as Executive Director & Country Manager for Altair Minerals (ARL:AX), where he leads development of the 592 km2 Greater Oko Project, located in one of the most prospective parts of the Guiana Shield, an emerging global gold region. Additionally, Mr. Munson has been Principal Owner of Guyana Ventures LLC, an advisory firm that assists companies entering or expanding operations in the Guyanese market since 2022. From February 2024 to September 2025, Mr. Munson served on the Board of Directors of Nuclear Fuels Inc. (CSE:NF; OTCMKTS:NFUNF), a uranium exploration company that employs in situ recovery mining methods in the development of large scale uranium projects in the United States. From 2009 to 2021, he served as CEO and President of Gold X Mining Corp. (formerly known as Sandspring Resces Ltd.), a company that discovered over 10 million ounces of gold at Toroparu. Gold X Mining Corp. was acquired by Gran Colombia Gold Corp. (now Aris Mining Corporation, (NYSE:ARMN; TSX:ARIS)), after which Mr. Munson continued in an executive capacity to guide integration, regulatory continuity, and stakeholder management until 2022. Earlier in his career, Mr. Munson held senior leadership roles at ETK Inc. (a subsidiary of Crescent Global Resces) and The Energy Fuels Group (NYSE: UUUU; TSX:EFR), where he oversaw environmental compliance, permitting, joint venture governance, coal and uranium operations, and cross border corporate and legal structures. Mr. Munson's work has consistently involved building and supervising binesses in highly regulated sectors and developing regions. Mr. Munson obtained his Bachelor of Arts degree from Montana State University Bozeman, his Juris Doctor (JD) degree from University of San Diego School of Law, and his Master of Law (LL.M) degree from the University of Denver.
- Effie Simanikas
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Effie Simanikas在2022年1月至2024年4月期间，担任A Rare Earth，LLC（现为NASDEQ：AR）的执行副总裁兼首席财务官，该公司是一家美国磁铁技术公司，在那里她开发了高性能财务功能，以领导私人融资轮次并为IPO做好准备。她还曾在IAMGOLD Corporation（NYSE：IAG；TSE：IMG）担任高级财务领导职务，该公司是一家在加拿大、南美和ST非洲开展业务的中型国际金矿公司，2011年至2013年担任Biness Performance Strategy副总裁，2014年至2021年担任Global Operations Finance & IT副总裁。在加入IAMGOLD Corporation之前，她曾在Direct Energy（于2021年被NRG能源收购）担任财务和人力资源方面的高级领导职务，领导多项并购整合和利润改善计划。此外，Simanikas女士还曾在能源密集型行业运营的公司担任多个董事会职务，包括Magis Development董事（2024年4月至今）、Boto SA执行董事（20202021）和Euro Resces SA（EPA：EUR）执行董事（20172021）。她从2017年至2021年担任加拿大董事会多元化委员会的董事会成员，是女性矿业A和女性Executive Network（WXN）的一员，在那里她指导不同行业的女性在开其职业生涯或更高级阶段。她还于2025年4月加入了加拿大科罗拉多协会的董事会，这是一家致力于为加拿大人提供参与社交和BINess网络的机会的非营利组织。她拥有BINESS的Schulich School MBA学位和多伦多大学的商业学士学位，她是2020年WXN加拿大最具孔隙率女性100强奖项的获得者。
Effie Simanikas is an accomplished senior executive with more than 25 years of experience across capital intensive, energy intensive, and highly regulated indtries, including mining, metals, technology, and energy. Ms. Simanikas has served as the Executive Vice President and Chief Financial Officer of A Rare Earth, LLC (now NASDEQ: AR), from January 2022 to April 2024, a U.S. based magnet technology company, where she developed a high performance finance function to lead private financing rounds and become IPO ready. She has also held senior finance leadership roles at IAMGOLD Corporation (NYSE: IAG; TSE: IMG), a mid tier international gold mining company with operations in Canada, South America and st Africa, serving as VP of Biness Performance Strategy from 2011 to 2013 and VP of Global Operations Finance & IT from 2014 to 2021. Prior to IAMGOLD Corporation, she held senior leadership positions in finance and human resces at Direct Energy (acquired by NRG Energy in 2021), leading multiple M&A integrations and profit improvement initiatives. Additionally, Ms. Simanikas has held vario board positions on companies operating in energy intensive indtries, including Director of Magis Development (April 2024 to present), Executive Director of Boto SA (2020 2021), and Executive Director of Euro Ressces SA (EPA: EUR) (2017 2021). She served on the board of the Canadian Board Diversity Council from 2017 2021 and is part of Women in Mining A and the Women's Executive Network (WXN), where she mentors women in different indtries starting out their careers or in more advanced stages. She also joined the Board of Canada Colorado Association in April of 2025, a non profit dedicated to providing opportunities for Canadians to engage in social and biness networking. She has an MBA degree from the Schulich School of Biness and a Bachelor of Commerce from the University of Toronto, and she was a 2020 recipient of the WXN Top 100 Most Porful Women in Canada award. - Effie Simanikas在2022年1月至2024年4月期间，担任A Rare Earth，LLC（现为NASDEQ：AR）的执行副总裁兼首席财务官，该公司是一家美国磁铁技术公司，在那里她开发了高性能财务功能，以领导私人融资轮次并为IPO做好准备。她还曾在IAMGOLD Corporation（NYSE：IAG；TSE：IMG）担任高级财务领导职务，该公司是一家在加拿大、南美和ST非洲开展业务的中型国际金矿公司，2011年至2013年担任Biness Performance Strategy副总裁，2014年至2021年担任Global Operations Finance & IT副总裁。在加入IAMGOLD Corporation之前，她曾在Direct Energy（于2021年被NRG能源收购）担任财务和人力资源方面的高级领导职务，领导多项并购整合和利润改善计划。此外，Simanikas女士还曾在能源密集型行业运营的公司担任多个董事会职务，包括Magis Development董事（2024年4月至今）、Boto SA执行董事（20202021）和Euro Resces SA（EPA：EUR）执行董事（20172021）。她从2017年至2021年担任加拿大董事会多元化委员会的董事会成员，是女性矿业A和女性Executive Network（WXN）的一员，在那里她指导不同行业的女性在开其职业生涯或更高级阶段。她还于2025年4月加入了加拿大科罗拉多协会的董事会，这是一家致力于为加拿大人提供参与社交和BINess网络的机会的非营利组织。她拥有BINESS的Schulich School MBA学位和多伦多大学的商业学士学位，她是2020年WXN加拿大最具孔隙率女性100强奖项的获得者。
- Effie Simanikas is an accomplished senior executive with more than 25 years of experience across capital intensive, energy intensive, and highly regulated indtries, including mining, metals, technology, and energy. Ms. Simanikas has served as the Executive Vice President and Chief Financial Officer of A Rare Earth, LLC (now NASDEQ: AR), from January 2022 to April 2024, a U.S. based magnet technology company, where she developed a high performance finance function to lead private financing rounds and become IPO ready. She has also held senior finance leadership roles at IAMGOLD Corporation (NYSE: IAG; TSE: IMG), a mid tier international gold mining company with operations in Canada, South America and st Africa, serving as VP of Biness Performance Strategy from 2011 to 2013 and VP of Global Operations Finance & IT from 2014 to 2021. Prior to IAMGOLD Corporation, she held senior leadership positions in finance and human resces at Direct Energy (acquired by NRG Energy in 2021), leading multiple M&A integrations and profit improvement initiatives. Additionally, Ms. Simanikas has held vario board positions on companies operating in energy intensive indtries, including Director of Magis Development (April 2024 to present), Executive Director of Boto SA (2020 2021), and Executive Director of Euro Ressces SA (EPA: EUR) (2017 2021). She served on the board of the Canadian Board Diversity Council from 2017 2021 and is part of Women in Mining A and the Women's Executive Network (WXN), where she mentors women in different indtries starting out their careers or in more advanced stages. She also joined the Board of Canada Colorado Association in April of 2025, a non profit dedicated to providing opportunities for Canadians to engage in social and biness networking. She has an MBA degree from the Schulich School of Biness and a Bachelor of Commerce from the University of Toronto, and she was a 2020 recipient of the WXN Top 100 Most Porful Women in Canada award.
- James Askew
-
James Askew已担任Robex Resces Inc.（TSXV：RBX）的董事长。Askew先生于2011年1月至2024年11月期间担任Evolution Mining Ltd（ASX：EVN）的独立非执行董事，并于2016年4月至2023年11月期间担任Endeav Mining PLC（LSE：EDV；TSX：EDV）的独立非执行董事。此外，Askew先生于2014年10月至2025年12月担任Syrah Resces Ltd（ASX：SYR）的非执行主席，并于2020年1月至2024年11月担任Federation Mining的主席。Askew先生还是Yamana Gold Inc.（前TSX：YRI）和Sino Gold Mining（前ASX：SGX；联交所：1862）的创始非执行董事兼主席。Askew先生于1974年在Atralia Ltd（力拓集团（ASX：RIO；伦敦证券交易所：RIO；纽约证券交易所：RIO）的子公司）的Conzinc Riotinto开始了他的采矿工程生涯，于1980年成立了一家名为AMC Consultants的国际矿业咨询公司（目前仍在运营中），并于1986年创立了Golden ShamRock Mines（前身为ASX：GSM；TSX：GSX），业务涉及亚特兰大（铜和铜化学品）、非洲（黄金）和西班牙（铁矿石），在亚特兰大、智利和非洲进行矿山承包，并在新西兰和美国进行勘探。Askew先生是Atralasian矿业和冶金研究所的研究员，Atralasian矿业工程师协会的成员，并于2018年因对全球矿业工业的领导和服务而被授予AIMM总裁奖章。Askew先生拥有墨尔本大学采矿工程学士学位和工程科学硕士学位。
James Askew has an extensive career as an international mining executive, is based in Denver, Colorado, and travels extensively to both Atralasia and internationally. Since June 2024, Mr. Askew has served as Chairman of Robex Resources Inc. (TSXV: RBX). Mr. Askew served as Independent Non Executive Director of Evolution Mining Ltd (ASX:EVN) from January 2011 to November 2024 and Endeav Mining plc (LSE:EDV; TSX:EDV) from April 2016 to November 2023. Additionally, Mr. Askew served as Non Executive Chairman of Syrah Resources Ltd (ASX:SYR) from October 2014 to December 2025 and Chairman of Federation Mining from January 2020 to November 2024. Mr. Askew has also been a founding Non Executive Director and Chair of Yamana Gold Inc. (formerly TSX:YRI) and of Sino Gold Mining (formerly ASX:SGX; SEHK:1862). Mr. Askew commenced his mining engineering career with Conzinc Riotinto of Atralia Ltd (a subsidiary of Rio Tinto Group (ASX:RIO; LSE:RIO; NYSE:RIO)) in 1974, established an international mining advisory consultancy named AMC Consultants in 1980 (which is still in operation), and founded Golden Shamrock Mines (formerly ASX:GSM; TSX:GSX) in 1986, with operations in Atralia (copper and copper chemicals), Africa (gold), and Spain (iron ore), mine contracting in Atralia, Chile, and Africa, and exploration in New Zealand and the United States. Mr. Askew is a Fellow of the Atralasian Institute of Mining and Metallurgy, a Member of the Atralasian Institute of Mining Engineers, and was awarded the AIMM's Presidents Medal in 2018 for leadership and services to the global mining industry. Mr. Askew holds a Bachelor of Mining Engineering and a Master's degree in Engineering Science from the University of Melbne. - James Askew已担任Robex Resces Inc.（TSXV：RBX）的董事长。Askew先生于2011年1月至2024年11月期间担任Evolution Mining Ltd（ASX：EVN）的独立非执行董事，并于2016年4月至2023年11月期间担任Endeav Mining PLC（LSE：EDV；TSX：EDV）的独立非执行董事。此外，Askew先生于2014年10月至2025年12月担任Syrah Resces Ltd（ASX：SYR）的非执行主席，并于2020年1月至2024年11月担任Federation Mining的主席。Askew先生还是Yamana Gold Inc.（前TSX：YRI）和Sino Gold Mining（前ASX：SGX；联交所：1862）的创始非执行董事兼主席。Askew先生于1974年在Atralia Ltd（力拓集团（ASX：RIO；伦敦证券交易所：RIO；纽约证券交易所：RIO）的子公司）的Conzinc Riotinto开始了他的采矿工程生涯，于1980年成立了一家名为AMC Consultants的国际矿业咨询公司（目前仍在运营中），并于1986年创立了Golden ShamRock Mines（前身为ASX：GSM；TSX：GSX），业务涉及亚特兰大（铜和铜化学品）、非洲（黄金）和西班牙（铁矿石），在亚特兰大、智利和非洲进行矿山承包，并在新西兰和美国进行勘探。Askew先生是Atralasian矿业和冶金研究所的研究员，Atralasian矿业工程师协会的成员，并于2018年因对全球矿业工业的领导和服务而被授予AIMM总裁奖章。Askew先生拥有墨尔本大学采矿工程学士学位和工程科学硕士学位。
- James Askew has an extensive career as an international mining executive, is based in Denver, Colorado, and travels extensively to both Atralasia and internationally. Since June 2024, Mr. Askew has served as Chairman of Robex Resources Inc. (TSXV: RBX). Mr. Askew served as Independent Non Executive Director of Evolution Mining Ltd (ASX:EVN) from January 2011 to November 2024 and Endeav Mining plc (LSE:EDV; TSX:EDV) from April 2016 to November 2023. Additionally, Mr. Askew served as Non Executive Chairman of Syrah Resources Ltd (ASX:SYR) from October 2014 to December 2025 and Chairman of Federation Mining from January 2020 to November 2024. Mr. Askew has also been a founding Non Executive Director and Chair of Yamana Gold Inc. (formerly TSX:YRI) and of Sino Gold Mining (formerly ASX:SGX; SEHK:1862). Mr. Askew commenced his mining engineering career with Conzinc Riotinto of Atralia Ltd (a subsidiary of Rio Tinto Group (ASX:RIO; LSE:RIO; NYSE:RIO)) in 1974, established an international mining advisory consultancy named AMC Consultants in 1980 (which is still in operation), and founded Golden Shamrock Mines (formerly ASX:GSM; TSX:GSX) in 1986, with operations in Atralia (copper and copper chemicals), Africa (gold), and Spain (iron ore), mine contracting in Atralia, Chile, and Africa, and exploration in New Zealand and the United States. Mr. Askew is a Fellow of the Atralasian Institute of Mining and Metallurgy, a Member of the Atralasian Institute of Mining Engineers, and was awarded the AIMM's Presidents Medal in 2018 for leadership and services to the global mining industry. Mr. Askew holds a Bachelor of Mining Engineering and a Master's degree in Engineering Science from the University of Melbne.
高管简历
中英对照 | 中文 | 英文- Anna Nahajski Staples
Anna Nahajski Staples担任Paloma Investments Pty Ltd的执行董事和负责人。自2011年创立Paloma Investments Pty Ltd以来，她一直担任其执行董事和负责人，提供企业咨询服务。Nahajski Staples女士目前还担任Moneghetti Minerals的执行主席，她自2020年以来一直担任该职位。2020年至2024年期间，她曾在多家上市公司担任多个董事会职务，包括担任Larvotto Resces Limited（ASX：LRV）的独立非执行董事、Amani Gold Limited（原ASX：ANL）的非执行董事、AuKing Mining Limited（ASX：AKN）的非执行主席和联合主席。Beten2017年及2019年，她曾担任Siren Gold Limited（ASX：SNG）的临时执行董事及非执行董事。在她职业生涯的早期，她从IPO前到2010年IPO一直支持Doray Minerals，并在2015年获得‘Atralian年度矿山’奖项，在MOD发现铜T3并在伦敦证券交易所双重上市期间为MOD ResCes提供咨询，在一系列初级和中型丨澳交所上市的RECE公司中担任公司秘书和顾问职务，并为主要公司提供咨询，包括BHP Billiton。Nahajski Staples女士的职业生涯始于美国的投资银行家，之后搬到了亚特兰大，曾在北美、亚特兰大和欧洲的上市矿业公司工作。她拥有华盛顿大学BINCE Administration文学学士学位，曾在哈佛大学学习会计学，是Finsia（Atralasia金融服务研究所）的研究员，并且是Atralian公司董事协会的研究生成员。
Anna Nahajski Staples has served as Chief Executive Officer and member of board of directors since Augt 2025. She is an experienced executive and investment banker specializing in global financial markets and the resces sector. Ms. Nahajski Staples serves as the Executive Director and Responsible Person of Paloma Investments Pty Ltd. Since founding Paloma Investments Pty Ltd in 2011, she has served as its Executive Director and Responsible Person, providing corporate advisory services. Ms. Nahajski Staples also currently serves as the Executive Chair of Moneghetti Minerals, a position she has held since 2020. From 2020 to 2024, she held multiple board roles with several publicly traded companies, including serving as Independent Non Executive Director of Larvotto Resces Limited (ASX:LRV), Non Executive Director of Amani Gold Limited (formerly ASX:ANL), and Non Executive Chairman and Co Chairman of AuKing Mining Limited (ASX:AKN). Beten 2017 and 2019, she was Interim Executive Director and Non Executive Director of Siren Gold Limited (ASX:SNG). Earlier in her career, she supported Doray Minerals from pre IPO through its IPO in 2010 and to the 'Atralian Mine of the Year' award in 2015, advised MOD Resces during its T3 copper discovery and dual listing on the London Stock Exchange, held Company Secretary and advisory roles for a range of junior and mid cap ASX listed resce companies, and consulted for major firms, including BHP Billiton. Ms. Nahajski Staples began her career as an investment banker in the United States before relocating to Atralia, and has worked with listed mining companies across North America, Atralia, and Europe. She holds a Bachelor of Arts degree in Biness Administration from the University of Washington, has studied accounting at Harvard University, is a Fellow of Finsia (the Financial Services Institute of Atralasia), and is a graduate member of the Atralian Institute of Company Directors.- Anna Nahajski Staples担任Paloma Investments Pty Ltd的执行董事和负责人。自2011年创立Paloma Investments Pty Ltd以来，她一直担任其执行董事和负责人，提供企业咨询服务。Nahajski Staples女士目前还担任Moneghetti Minerals的执行主席，她自2020年以来一直担任该职位。2020年至2024年期间，她曾在多家上市公司担任多个董事会职务，包括担任Larvotto Resces Limited（ASX：LRV）的独立非执行董事、Amani Gold Limited（原ASX：ANL）的非执行董事、AuKing Mining Limited（ASX：AKN）的非执行主席和联合主席。Beten2017年及2019年，她曾担任Siren Gold Limited（ASX：SNG）的临时执行董事及非执行董事。在她职业生涯的早期，她从IPO前到2010年IPO一直支持Doray Minerals，并在2015年获得‘Atralian年度矿山’奖项，在MOD发现铜T3并在伦敦证券交易所双重上市期间为MOD ResCes提供咨询，在一系列初级和中型丨澳交所上市的RECE公司中担任公司秘书和顾问职务，并为主要公司提供咨询，包括BHP Billiton。Nahajski Staples女士的职业生涯始于美国的投资银行家，之后搬到了亚特兰大，曾在北美、亚特兰大和欧洲的上市矿业公司工作。她拥有华盛顿大学BINCE Administration文学学士学位，曾在哈佛大学学习会计学，是Finsia（Atralasia金融服务研究所）的研究员，并且是Atralian公司董事协会的研究生成员。
- Anna Nahajski Staples has served as Chief Executive Officer and member of board of directors since Augt 2025. She is an experienced executive and investment banker specializing in global financial markets and the resces sector. Ms. Nahajski Staples serves as the Executive Director and Responsible Person of Paloma Investments Pty Ltd. Since founding Paloma Investments Pty Ltd in 2011, she has served as its Executive Director and Responsible Person, providing corporate advisory services. Ms. Nahajski Staples also currently serves as the Executive Chair of Moneghetti Minerals, a position she has held since 2020. From 2020 to 2024, she held multiple board roles with several publicly traded companies, including serving as Independent Non Executive Director of Larvotto Resces Limited (ASX:LRV), Non Executive Director of Amani Gold Limited (formerly ASX:ANL), and Non Executive Chairman and Co Chairman of AuKing Mining Limited (ASX:AKN). Beten 2017 and 2019, she was Interim Executive Director and Non Executive Director of Siren Gold Limited (ASX:SNG). Earlier in her career, she supported Doray Minerals from pre IPO through its IPO in 2010 and to the 'Atralian Mine of the Year' award in 2015, advised MOD Resces during its T3 copper discovery and dual listing on the London Stock Exchange, held Company Secretary and advisory roles for a range of junior and mid cap ASX listed resce companies, and consulted for major firms, including BHP Billiton. Ms. Nahajski Staples began her career as an investment banker in the United States before relocating to Atralia, and has worked with listed mining companies across North America, Atralia, and Europe. She holds a Bachelor of Arts degree in Biness Administration from the University of Washington, has studied accounting at Harvard University, is a Fellow of Finsia (the Financial Services Institute of Atralasia), and is a graduate member of the Atralian Institute of Company Directors.
- Peter Preston
Peter Preston在Veritone, Inc.（纳斯达克股票代码：VERI）担任高级领导职务，包括在2020年8月至2022年4月期间担任企业发展和战略主管，最近在2022年4月至2025年6月期间担任副总裁兼战略规划与运营主管，负责监督BINES高增长部门的损益所有权和日常运营，执行全球并购计划，并帮助推动多年收入的显着增长。他的工作包括对收购进行评估、评估和整合，将AI驱动的软件产品商业化，并支持超过2亿美元的公共和私人资本市场交易。在加入Veritone之前，他是财富100强跨国公司Ingram Micro Inc.（NYSE：INGM）企业发展和战略团队的负责人，在那里他领导的团队在4年内完成了超过25笔交易的跨境并购交易。在其职业生涯的早期，他曾在Pacific Investment Management Company LLC（PIMCO）支持机构融资工作，并担任Enhanced Recovery Systems Ltd.的非执行董事。他拥有加州大学欧文分校Biness Economics的MBA学位和文学学士学位。
Peter Preston has served as Chief Financial Officer since November 2025. Mr. Preston is a strategy and finance executive with extensive experience in corporate development, M&A, capital markets, and operational value creation across the technology and financial services sectors. From January 2018 to June 2025, he held senior leadership roles at Veritone, Inc. (NASDAQ: VERI), including serving as Head of Corporate Development and Strategy from Augt 2020 to April 2022 and most recently serving as Vice President and Head of Strategic Planning & Operations from April 2022 to June 2025, where he oversaw P&L ownership and daily operations for a high growth biness unit, executed global M&A initiatives, and helped drive significant multi year revenue expansion. His work included scing, evaluating, and integrating acquisitions, commercializing AI driven software products, and supporting more than $200 million in public and private capital markets transactions. Prior to Veritone, he was a leader on the Corporate Development and Strategy team at Ingram Micro Inc. (NYSE: INGM), a Fortune 100 multinational company, where he led cross border M&A transactions on a team that completed over 25 deals in 4 years. Earlier in his career, he supported institutional capital raising efforts at Pacific Investment Management Company LLC (PIMCO) and served as a Non Executive Director of Enhanced Recovery Systems Ltd. He holds an MBA degree and a Bachelor of Arts degree in Biness Economics from the University of California, Irvine.- Peter Preston在Veritone, Inc.（纳斯达克股票代码：VERI）担任高级领导职务，包括在2020年8月至2022年4月期间担任企业发展和战略主管，最近在2022年4月至2025年6月期间担任副总裁兼战略规划与运营主管，负责监督BINES高增长部门的损益所有权和日常运营，执行全球并购计划，并帮助推动多年收入的显着增长。他的工作包括对收购进行评估、评估和整合，将AI驱动的软件产品商业化，并支持超过2亿美元的公共和私人资本市场交易。在加入Veritone之前，他是财富100强跨国公司Ingram Micro Inc.（NYSE：INGM）企业发展和战略团队的负责人，在那里他领导的团队在4年内完成了超过25笔交易的跨境并购交易。在其职业生涯的早期，他曾在Pacific Investment Management Company LLC（PIMCO）支持机构融资工作，并担任Enhanced Recovery Systems Ltd.的非执行董事。他拥有加州大学欧文分校Biness Economics的MBA学位和文学学士学位。
- Peter Preston has served as Chief Financial Officer since November 2025. Mr. Preston is a strategy and finance executive with extensive experience in corporate development, M&A, capital markets, and operational value creation across the technology and financial services sectors. From January 2018 to June 2025, he held senior leadership roles at Veritone, Inc. (NASDAQ: VERI), including serving as Head of Corporate Development and Strategy from Augt 2020 to April 2022 and most recently serving as Vice President and Head of Strategic Planning & Operations from April 2022 to June 2025, where he oversaw P&L ownership and daily operations for a high growth biness unit, executed global M&A initiatives, and helped drive significant multi year revenue expansion. His work included scing, evaluating, and integrating acquisitions, commercializing AI driven software products, and supporting more than $200 million in public and private capital markets transactions. Prior to Veritone, he was a leader on the Corporate Development and Strategy team at Ingram Micro Inc. (NYSE: INGM), a Fortune 100 multinational company, where he led cross border M&A transactions on a team that completed over 25 deals in 4 years. Earlier in his career, he supported institutional capital raising efforts at Pacific Investment Management Company LLC (PIMCO) and served as a Non Executive Director of Enhanced Recovery Systems Ltd. He holds an MBA degree and a Bachelor of Arts degree in Biness Economics from the University of California, Irvine.