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Author: Admin | 2025-04-28
Medal of the Order of Australia recognising his services to the minerals and mining sector. Owen was appointed as a Director on 27 May 2021.Fiona Robertson AMIndependent Non-executive DirectorMA (Oxon) GeologyFAICD MAusIMMChair of Audit, Governance & Risk CommitteeMember of Sustainability CommitteeFiona has more than 40 years’ experience as a finance executive and non-executive director, most of this spent within the resources sector. Fiona’s senior and executive finance roles included serving as CFO of ASX-listed companies Petsec Energy Limited, Climax Mining Limited and Delta Gold Limited. Fiona’s earlier career included credit risk management, corporate banking and resource financing roles with Chase AMP and ChaseManhattan Bank in Australia, New York and London. Fiona is currently an independent non-executive director of ASX-listed Bellevue Gold Limited (ASX: BGL) and Whitehaven Coal Limited (ASX:WHC), where Fiona also chairs the audit & risk Committee for both companies. Fiona also serves as a member of Whitehaven Coal’s nomination and remuneration committee and previously served on its health, safety, environment and community committee, and serves on the nomination and remuneration committee and health, safety & sustainability committee for Bellevue Gold. Fiona was previously an independent non-executive director of ASX-listed Drillsearch Energy Limited (ASX: DLS) and ASX-listed Heron Resources Limited (ASX: HRR), where Fiona also held roles on board committees focussed on audit, risk, ESG, people, remuneration and nomination matters. Fiona’s successful career in the mining industry, and contribution to the empowerment and encouragement of women developing careers within the mining industry was recognised in 2022 when Fiona received the NSWMining Industry and Suppliers “Outstanding Contribution in Mining” award. In 2020, Fiona was named as one of “100 Global Inspirational Women in Mining” by Women in Mining UK.Fiona was appointed as a Director on 27 May 2021.Jacqueline ‘Jacqui’ McGill AOIndependent Non-executive DirectorBSc, MBAGAICD FAusIMMChair of Sustainability CommitteeMember of Remuneration & Nominations CommitteeJacqui has more than 30 years’ experience in the mining sector, including in executive and senior leadership roles spanning operations, business development, technology and project management across copper, iron ore and energy, where Jacqui developed extensive experience in managing financial performance, risk management and sustainability. Jacqui’s executive career includes 16 years with BHP where Jacqui held roles as President Olympic Dam and President BHP-Mitsui Coal, as well as other senior leadership roles in BHP’s copper, uranium and iron ore divisions. Jacqui is currently an independent non-executive director of ASX-listed New Hope Corporation Limited (ASX: NHC) and Johannesburg-listed Gold Fields Limited (JSE: GFI). At New Hope Corporation Jacqui chairs the sustainability and people committee and serves as a member of the audit and risk and nomination committees. At Gold Fields Jacqui is chair of the social, ethics and transformation committee and serves as a member of a number of the board’s other standing committees. Jacqui is also a non-executive director of the Royal Automobile Association of South Australia and the Adelaide Festival Centre. Jacqui was included in the 2020 Australia Day honours list recognising her services to the resources sector, and diversity and inclusion.Jacqui was appointed as a Director
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