Graeme Gribbin - Chief Executive Officer

Graeme Gribbin

Chief Executive Officer

Mr Gribbin is a highly experienced geologist with an extensive exploration, mining and management background spanning over 25 years, across both gold and nickel projects, from greenfields exploration through to resource, project development and mining.

He has extensive knowledge of gold exploration across a diverse range of projects throughout the WA Goldfields.

Mr Gribbin held senior management positions within the North American base metals division of Vale and was responsible for leading an exploration team that contributed to a significant expansion of resource inventories within the Thompson Nickel Belt in Canada.

More recently, he was General Manager (Exploration) for formerly ASX listed Western Areas Limited. Graeme was engaged as Managing Director of Lefroy’s wholly owned subsidiary Hampton Metals Ltd in October 2022 and later identified and negotiated the successful acquisition of the Location 45 asset for the Company.

Gordon Galt - Non-executive Chairman

Gordon Galt

Non-executive Chairman

Gordon is a mining engineer with extensive experience in operations, project development, senior management and directorship across a range of commodities, especially gold, copper and coal.

Gordon was General Manager at Ulan Coal in NSW’s Hunter Valley then Managing Director at Cumnock Coal in 1996. He then was Managing Director with Newcrest Mining where he oversaw development of the Cadia and Ridgeway Copper/Gold mines in NSW, the Gosowong Gold Mine in Indonesia, and the redevelopment of the Telfer Copper/Gold mine in WA.

Gordon entered investment banking in 1999 as Managing Director for Energy, Chemicals and Pharma at ABN AMRO and later was a founding Principal at Taurus Funds Management Pty Ltd.

Gordon is currently Chairman of NuCoal Resources Ltd and is a Non-Executive Director of Finders Resources Ltd and Realm Resources Limited.

David Kelly  - Non-Executive Director

David Kelly

Non-Executive Director

Mr David Kelly was appointed as an independent non-executive director on 1 January 2024. Mr Kelly has been involved with the Company as independent non-executive Chair of Lefroy’s wholly owned subsidiary Hampton Metals Ltd since July 2022.

Mr Kelly is a highly qualified geologist and mining executive with extensive gold and nickel experience across the entire value chain from exploration to development.

He has served in various senior executive roles in the resources sector for the last 30 years including as an investment banker and corporate advisor.

In addition, Mr Kelly has previously served as a director of ASX-listed companies Turaco Gold Limited, Predictive Discovery Limited, Ridge Resources Limited, Renaissance Minerals Limited and Pacific Ore Limited and is currently a Non-executive Director of Westgold Resources Ltd (ASX:WGX).

Michael Davies - Non-executive Director

Michael Davies

Non-executive Director

Michael is a specialist in resource financing, with over 20 years’ experience in investment banking (Barclays, BZW and ABN AMRO) originating, structuring and arranging debt and providing corporate advice to natural resources companies internationally.

Michael also has had extensive commercial experience in the mining industry having been involved in the negotiation of joint venture agreements, participating on joint venture committees and negotiating the acquisition and sale of mining tenements. Michael is also a founding Principal and Director of Taurus Funds Management Pty Ltd and a Director of NuCoal Resources Ltd and Realm Resources Ltd.

Tara French - Non-Executive Director

Tara French

Non-Executive Director

Tara is a geologist with 25 years’ mining and exploration experience, predominantly in Western Australia. Tara is currently Managing Director and CEO at Cazaly Resources Ltd and prior to this was General Manager of Exploration for Regis Resources Limited where she was employed for 14 years and played a key role in the transition and growth of Regis over that time.

Tara has also held positions with Nickel Australia (now Azure Minerals), WMC (Central Norseman Gold Mines), and Placer Dome and has experience in project evaluation, resource estimation, open cut and underground mining across multiple commodities including, gold, nickel, and copper. Tara holds an honours degree in Economic Metalliferous Geology and is a Member of the Australian Institute of Geoscientists.