Today’s board moves wrap includes Glenn Corrie, Anthony Benino, Matthew Green, John Boland, Kingsley Rudeforth, Leigh Travers, Ieva Guoga, Toby Hicks, Davide Bosio, Jon Morda, Michael Higginson, David Geraghty, Malcolm Bundey, Oliver Clark, Cecilia Tyndall, Chang Loong Lee, Anees Sabet, David Frances and Peter Pawlowitsch.
Lanthanein Resources
Peter Pawlowitsch has been appointed non-executive chair.
He succeeds David Frances, who will continue as a director.
Concurrent to Mr Pawlowitsch's appointment, Anees Sabet has resigned from the board.
TMK Energy
Glenn Corrie has been appointed non-executive director.
Mr Corrie has over 25 years of experience in the energy sector, private equity and investment management.
Stealth Group Holdings
Anthony Benino has been appointed company secretary, and Matthew Green has been appointed chief financial officer.
Mr Benino and Mr Green replace John Boland, who has resigned from his roles at the company.
Elixir Energy
Kingsley Rudeforth has been appointed chief operating officer.
Mr Rudeforth has been appointed to a newly created role intended to strengthen Elixir’s operational and technical discipline.
DigitalX
Leigh Travers and Ieva Guoga have been appointed non-executive directors.
Concurrently, non-executive chair Toby Hicks and non-executive director Davide Bosio have resigned from their respective roles on the board.
Besra Gold
David Potter and Sean Williamson have been appointed non-executive chair and director, respectively.
Following Mr Potter’s appointment as chair, Jon Morda will return to his non-executive director position.
Additionally, Michael Higginson and Chang Loong Lee have resigned from their roles as non-executive directors.
Mr Higginson will remain chief corporate officer and company secretary.
Forrestania Resources
David Geraghty has been appointed non-executive director.
Mr Geraghty has been credited with over 30 years of experience in project development and operations, predominantly at Mineral Resources.
Concurrently, Oliver Clark has been appointed company secretary.
Mr Clark replaces Cecilia Tyndall, who has since resigned.
Mineral Resources
Malcolm Bundey has been appointed non-executive director.
Concurrently, James McClements will step down as non-executive chair on July 1.
Mr Bundey has been tasked with leading the company’s board renewal process.
