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Meeka Metals

Meeka Metals

ASX:MEK

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Corporate

Directors
& Management

Board

Paul Chapman

Non-Executive Chair

Tim Davidson

Managing Director & CEO

Roger Steinepreis

Non-Executive Director

Paul Adams

Non-Executive Director

Management

Chris Davidson

Chief Development Officer

James Lawrence

Manager – Geology

Tony Brazier

Chief Financial Officer

Alan Tandy

Manager – Environment

Matthew O’Hara

General Manager

Australia’s newest gold mine, the Murchison Gold Project

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Contact

Second Floor, 46 Ventnor Ave
West Perth, WA 6005

ua.mo1747085093c.sla1747085093temak1747085093eem@o1747085093fni1747085093

+61 8 6388 2700

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Matthew O’Hara

General Manager

MINING ENGINEER

Developed the Penny Gold Mine for Ramelius Resources, ex-General Manager at Sunrise Dam for Anglo Gold Ashanti, Mount Monger for Silver Lake Resources and Operations Manager at St Ives for Gold Fields

Alan Tandy

Manager – Environment

ENVIROMENTAL SCIENTIST

Previously Environmental Manager and led the permitting process for Bellevue Gold’s high-grade Bellevue mine.

Tony Brazier

Chief Financial Officer

ACCOUNTANT

Previously CFO and financial advisory roles at Ora Banda Mining, Strike Energy, Bass Metals Limited and Pilbara Minerals.

James Lawrence

Manager – Geology

GEOLOGIST

Previously geology manager at Red 5, responsible for mine geology and production at the large King of the Hills mine. Extensive WA goldfields experience.

Chris Davidson

Chief Development Officer

MINING ENGINEER

Mine manager for Silver Lake Resources responsible for developing their newest mine, Rothsay. Ex-Barrick, Gold Fields, Rio Tinto, WA and international experience.

Paul Adams

Non-Executive Director

Paul is a qualified geologist and finance professional with over 30 years experience across capital markets, exploration and mining. Paul was Managing Director of Spectrum Metals Limited prior to it being taken over by Ramelius Resources and previously served as Director – Head of Research and Natural Resources at DJ Carmichael Pty Ltd for 12 years.

Paul’s operational experience includes senior roles with leading mining companies Placer Dome, Australian Gold Mines Ltd and Dominion Mining, both within Australia and overseas. Paul holds a Graduate Diploma in Applied Finance and Investment from the Financial Services Institute of Australia. He is currently Managing Director of Kali Metals Limited and a Non-Executive Director of Kalamazoo Resources Limited.

Roger Steinepreis

Non-Executive Director

Roger has a law degree from the University of Western Australia, was admitted as a barrister and solicitor for the Supreme Court of Western Australia in 1987, and has been practicing as a lawyer for over 25 years. He is the legal adviser to a number of public companies on a wide range of corporate-related matters, with a focus on company restructures, initial public offerings and takeovers.

Tim Davidson

Managing Director & CEO

Tim is a qualified mining engineer with extensive resource industry experience, both within Australia and internationally, working with prominent mining companies including Newmont, BHP and Silver Lake Resources. Tim was instrumental in the acquisition of Meeka’s 1.1Moz Murchison Gold Project from Silver Lake Resources.

Paul Chapman

Non-Executive Chair

Paul is a chartered accountant with over thirty years experience in the resources sector gained in Australia and the United States. Paul has experience across a range of commodity businesses including gold, rare earths, nickel, uranium, manganese, bauxite/alumina and oil/gas. Paul has held managing director and other senior management roles in public companies.

Paul was a founding shareholder and/or director of the following ASX listed companies: Reliance Mining, Encounter Resources, Rex Minerals, Silver Lake Resources, Dreadnought Resources, Sunshine Gold, Black Cat Syndicate and Avanco Resources. Paul is Non-Executive Chairman of Black Cat Syndicate, Dreadnought Resources, Encounter Resources. Paul is also a director of Sunshine Gold.