Directors and Management
Hugh Warner
Non-Executive Chairman
BEc
Mr Warner holds a Bachelor of Economics degree from the University of Western Australia. Mr Warner has extensive experience as a public company director having been a director of approximately 25 publicly listed companies involved in the mining, oil & gas, biotechnology and service industries.
He is currently a director of ASX listed TPL Corporation Limited.
Rick Dalton
Managing Director
BSc Honours Mining Engineering
Mr Dalton has over 25 years experience in the mining, oil and gas sector. With more than 20 years in the coal industry, he is an experienced coal mining engineer with an extensive background in mine planning, strategy, operations and logistics at large scale open cut coal mines. Mr Dalton has also been responsible for leading numerous feasibility studies on expansion and development of new coal mining projects in Australia and overseas.
Gerry Fahey
Non-executive Director
BSc (Hons, Geol), FAusIMM, MAIG
Mr Fahey has over 35 years experience in both the international and local minerals industry. He is a specialist in mining geology, mine development and training and worked for 10 years as Chief Geologist Mining for Delta Gold where he was actively involved with the development of Kanowna Belle, Golden Feather, Sunrise and Wallaby projects. Gerry is currently a Director of CSA Global Pty Ltd and a member of the Joint Ore Reserve Committee (JORC) and outgoing Chairman of the WA Branch of the Federal Council for the Australian Institute of Geoscientists (AIG).
He is currently a director of ASX listed Focus Minerals Ltd.
James Thompson
Non-executive Director
B.Comm, LLB, CA, FINSIA
Mr Thompson has 18 years experience in principal investment, investment banking and corporate finance and restructuring related activities. He is a qualified chartered accountant, admitted legal practitioner, Fellow of FINSIA and holds a Bachelor of Commerce and Bachelor of Laws.
Neil Hackett
Company Secretary
BEc FFin CSA GAICD
Mr Hackett has approximately 19 years company secretarial, compliance and corporate governance experience including 7 years ASX200 listed company secretary experience with diversified industrial and financial services entities. Neil holds a Bachelor of Economics and is a Fellow of Finsia, GAICD and Affiliate of Chartered Secretaries Australia.
Daniel Rohr
Chief Financial Officer
B.Comm, CA
Mr Rohr is a member of the Institute of Chartered Accountants and has 20 years management, corporate advisory, finance and accounting experience working for a number of listed and unlisted companies. He has extensive experience in managing the development of high growth and start up companies.
Enkhbayer Batmunkh
Chief Geologist
Mr Enkhbayer has over 35 years experience in the Mongolian coal sector, most recently with Peabody Winsway Resources.
Baigala Molom
Office Manager Mongolia
Ms. Baigalmaa has 9 years experience working as an Office manager for Australian and Canadian exploration/mining companies as well as oversight projects implemented by the U.S. Embassy and International Donor Organizations in Mongolia.
