Board &
Management

Anthony James Cipriano | Non-Executive Chairman

B.Bus, FCA, GAICD

Mr Cipriano is a Chartered Accountant with over 30 years’ accounting and finance experience. Mr Cipriano was formerly a senior partner at Deloitte and National Tax Leader for Energy & Resources and leader of its Western Australian Tax Practice. Mr Cipriano has significant experience working in the resource sector and in particular dealing with the corporate, legal and financial aspects associated with operating in that sector. Mr Cipriano is currently a Non-Executive Director of Liontown Resources Limited.

David Ross Richards | Managing Director

BSc (Hons), MAIG

Mr Richards has over 35 years’ experience in mineral exploration in Australia, Southeast Asia and western USA. His career includes exploration and resource definition for a variety of gold and base metal deposit styles, and he led the team that discovered Liontown’s Kathleen Valley lithium deposit, as well as the multi-million ounce, high grade Vera-Nancy gold deposits in North Queensland. He has held senior positions with Battle Mountain Australia Inc, Delta Gold Limited, AurionGold Limited and was Managing Director of ASX-listed Glengarry Resources Limited from 2003 – 2009 and Liontown Resources Limited from 2010 to 2021. Mr Richards is currently an Executive Director of Liontown Resources Limited and Non-Executive Director of Woomera Minerals Limited. It is expected that Mr Richards will transition to a Non-Executive Director of Liontown Resources Limited upon listing of Minerals 260 Limited.

Timothy Rupert Barr Goyder | Non-Executive Director

Mr Goyder has over 40 years’ experience in the resource industry. He has been involved in the formation and management of a number of publicly listed companies and is currently Non-Executive Chairman of Chalice Mining Limited, Liontown Resources Limited and DevEx Resources Limited.

Craig Williams | Non-Executive Director

BSc (Hons)

Mr Williams is a geologist with over 30 years’ experience in mineral exploration and development. Mr Williams co-founded Equinox Minerals Limited in 1993 and was President, Chief Executive Officer and Director prior to Barrick Gold’s takeover of Equinox. He has been directly involved in several significant discoveries, including the Ernest Henry Deposit in Queensland and a series of gold deposits in Western Australia. In addition to his technical capabilities, Craig also has extensive corporate management and financing experience. He is currently Chairman of OreCorp Limited and Non-Executive Director of Liontown Resources Limited.

Clint McGhie | Company Secretary

B.Com, CA, FGIA, FFin

Mr McGhie is an experienced Chartered Accountant and Company Secretary who commenced his career at a large international accounting firm and has since been involved with a number of ASX and AIM listed exploration and development companies operating in the resources sector, including Liontown Resources LImited, Salt Lake Potash Limited, Berkeley Energia Limited and Sovereign Metals Limited. Mr McGhie is a Fellow of the Governance Institute of Australia (Chartered Secretary), and a Fellow of the Financial Services Institute of Australasia.