ACN 153 868 789

Directors

Mark Gasson Executive Director

Mr Gasson is a geologist with 33 years of experience and has been active in the DRC since 2004 in gold and base metals exploration and resource development. Mr Gasson was instrumental in the discovery of Tiger Resources 1 million tonnes Kipoi copper deposit.

Gary Steinepreis Non-Executive Director

Mr Steinepreis has in excess of 20 years’ experience with ASX-listing rules, corporate governance and equity capital raisings. Mr Steinepreis is a Chartered Accountant and holds a Bachelor of Commerce from UWA. Mr Steinepreis is currently a Non-Executive Director of Helios Energy Ltd, CFOAM Limited and Lachlan Star Limited.

Mr Stefan White Non-executive Director

Mr White has approximately 20 years of experience as an investor, corporate executive and financial advisor, principally focusing on resource and energy companies. He has helped lead several turnaround and restructuring engagements and he has invested in numerous ASX listed companies both personally and as a portfolio manager for a multi-billion investment fund based in Hong Kong.

Mr Cameron Williams Non-executive Director

Mr Williams is a Director and part of the founding team at Ashanti Capital. He has extensive skill and experience advising on capital raisings, having been a key team member on a large number of IPO’s and secondary market capital raisings. Mr Williams holds a Bachelor of Commerce degree from the University of Western Australia as well as a Graduate Diploma in Applied Finance.

Management

Thomas Line Project Manager

Thomas is the project-generator and vendor of the Flinders Project and has been responsible for its development to date. Thomas is an experienced geologist and project manager with 10 years’ experience in mining, exploration and resource development. Thomas holds an honours degree in geology, is a member of the Australian Institute of Company Directors (AICD) and is committed to the successful future development of the Flinders Project asset.

Daniel Smith Joint Company Secretary

Mr Smith is a Chartered Secretary who holds a BA, is a member of AICD & GIA, and has in excess of 12 years primary and secondary capital markets expertise. Mr Smith is currently a Director and Company Secretary of several AIM-listed, and ASX-listed companies, including Europa Metals Limited and Lachlan Star Limited, and is also the Company Secretary of Vonex Ltd.

Sylvia Foong Company Secretary

Sylvia is a Chartered Accountant who holds a Bachelors of Commerce from the University of Western Australia. She also holds a Certificate in Governance Practice from the Governance Institute of Australia, and has in excess of 4 years' experience managing the compliance requirements of listed and unlisted clients. Sylvia has worked extensively with Australian and foreign entities providing accounting, financial reporting, and stakeholder liaison services.

Joint Company Secretaries
Daniel Smith, Sylvia Foong
Registered Office
Level 8, 99 St Georges Terrace
Perth WA 6000
Telephone: +618 9486 4036
Fax: +618 9486 4799
Share Registry
Automic Group
2/267 St Georges Terrace
Perth WA 6000
Telephone: 1300 288 664
HLB Mann Judd
Level 4, 130 Stirling Street
Perth, WA 6000
Telephone: +61 8 9227 7500
Facsimile: +61 8 9227 7533
Bankers
Westpac Banking Corporation
116 James Street
Northbridge
Perth, WA 6000
Securities Exchange Listing
Taruga Minerals Limited Shares are listed on the Australian Securities Exchange.
The home exchange is Perth, Western Australia.
ASX Code: TAR