NIMROD RESOURCES LIMITED - Directors and Senior Management.

Bruce McIver AM (FAICD)

Bruce is Non-Executive Director of Australia Posts & of The City of Brisbane Investment Corporation (CBIC). Bruce is the Chairman of the McIver Group of Companies, Rail Technology Group Pty Ltd

Previously he has served on a number of Boards specialising in Bulk Shipping, Mining Logistics, Oil & Gas Logistics and Property, both in Queensland, Interstate & in Asia.

Bruce currently holds positions with the Logistics & Transport Industry, Organisational Politics, and is a Fellow of the Australian Institute of Company Directors (AICD) since 2004, holding a Company Directors Diploma from the AICD.

James Macaulay B.Sc.(Metall), B.Comm, FAICD (Dip.)
Non-Executive Director

James Macaulay has had 42 years experience in the mining industry. He has broad experience covering metallurgy, mineral processing operations, mineral exploration, equipment application, engineering design, marketing, financial analysis, and corporate governance.

He has been a Director and Principal consultant of Metallurgical Refining & Development Pty Ltd for the past 27 years, overseeing the provision of mineral process and contract exploration services to the mining industry.

He is a fellow of the Australian Institute of Company Directors (AICD) with Company Director Diploma.

Terry O’Reilly B.Com, MBA, M.AppFin, FAICD, CPA
Non-Executive Director

Terry has extensive commercial experience in both Australia and Asia. With Rio Tinto he had MD roles at Pacific Coal and Coal and Allied. He has been a director of a number of listed and unlisted companies including MacArthur Coal and is currently Chair of Batchfire Resources Pty Ltd

Peter Jans LLB (Hons), Grad. Dip (Ancient History), MA
Non-Executive Director

Peter is a senior commercial, corporate and resources lawyer with direct ASX listed experience, including group general counsel and company secretary for ERM Power Limited (ASX: EPW) and Queensland Gas Company Limited (ASX:QGC) and CS Energy Limited (QLD: GOC).

Peter has extensive experience in capital markets, including IPOs, mergers, acquisitions, equity and funding raisings, corporate governance and structuring, as well as regulatory dealings (ASX, ASIC and ACCC).

He has been a Director of a number of listed and unlisted companies.

Mark Day LLB, BA (Hons Asian History), MAICD, FGIA
Company Secretary

Mark started his career as a Trade Commissioner for Australia based in Shanghai, Canberra and Melbourne. He has over thirty years experience as a commercial lawyer, both domestically and internationally. Most recently he was general counsel and company secretary for FLSmidth and Ludowici Limited, a manufacturer of mineral processing equipment in Australia, India, China, the USA and Chile.

Mark is a Fellow of the Governance Institute of Australia.

Stephen Gaffney B.Bus (Acctcy), B.Laws, ACA
Financial Controller

Stephen has 20 years of professional and commercial accounting experience with a demonstrated history of working in the pharmaceutical, aviation, cement, mining & metals industries. He has worked both domestically and internationally, spanning both privately listed and public companies.

Stephen has extensive experience in cash flow, business planning, financial analysis, corporate governance, equity and capital raisings, management, mergers and acquisitions (M&A), and consolidation.

He is a member of the Australian Institute of Chartered Accountants.