Directors Profiles

Chairman

Peter Anthony John Ingram
B.Sc (Geology), FAusIMM, MGSA, FAICD

Mr Peter Ingram is a geologist with a strong background of over forty years' experience within the Australian mining and mineral exploration industries, including over thirty years of public company management.

Mr Ingram was formerly Managing Director of Universal Resources Limited prior to its merger with Vulcan Resources Limited. He now acts as a Non-Executive Director of the merged entity, Altona Minerals Limited. In addition he previously held the positions of Managing Director of Metana Minerals NL, Eastmet Limited and Australian Oriental Minerals NL. He was also a founding councillor of the Association of Mining and Exploration Companies (AMEC) of which he is an Honorary Life Member and former President.

Managing Director

Anthony Paul Rovira
B.Sc (Geology), B.Sc. (Hons), MAusIMM

Mr Tony Rovira is the founding Managing Director of Azure Minerals Limited. He has 25 years' technical and management experience in the mining industry, as an exploration and mining geologist, and as a company administrator at Board level. Since graduating from Flinders University in South Australia in 1983, Mr Rovira has worked for both high-profile and micro capital companies, including BHP, Sons of Gwalia, Barrack Mines, Zapopan, Pegasus Gold and Jubilee Mines.

From 1997-2003 Tony was the General Manager of Exploration with Jubilee Mines, during which time he led the team that discovered and developed the world class Cosmos and Cosmos Deeps massive nickel sulphide deposits. In the year 2000, the Association of Mining and Exploration Companies awarded Tony the Prospector of the Year Award for the discovery of the Cosmos deposit.

Non-Executive Director

Dr Wolf Gerhard Martinick
B.Sc, Ph.D, FAusIMM

Dr Wolf Martinick is a Fellow of the AusIMM, a founding director of the Perth-based consultancy MBS Environmental Pty Ltd and is Chairman of Weatherly International Limited, a company listed on the London AIM stock exchange. He was a founding Director of Basin Minerals Limited, an ASX-listed mineral exploration company which discovered a world-class mineral sands project in Victoria, Australia.

Dr Martinick has been involved with mineral exploration and mining projects around the world, especially in Australasia, Africa, China, India, Eastern Europe and parts of the former Soviet Union. He has participated in numerous due diligence studies on mining projects on behalf of international financial institutions and mineral resource companies for a variety of transactions, including listings on international stock exchanges, mergers and debt financing.

In recent years, Dr Martinick has been active in identifying and investigating mineral projects and prospects, especially in emerging economies.

Company Secretary & Chief Financial Officer

Mr Brett Douglas Dickson
BBus, CPA

Mr Brett Dickson has over 20 years' experience in the financial management industry, focusing his career primarily on companies in early stage resource development. He has been Chief Financial Officer for a number of successful resource companies listed on the ASX.

Mr Dickson has also been closely involved in the financing and development of a number of greenfield resources projects, including the Mt Horner and Blina Oilfields, the Beharra Gas field, the Nimbus silver-zinc deposit, and the Dongara Mineral Sands deposit.

Mr Dickson is a Certified Practicing Accountant with a Bachelors degree in Economics from Curtin University.