ACN 153 868 789

Directors

Mark Gasson Non-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.

Paul Cronin Non-Executive Director

Mr Cronin is a co-founder and Managing Director of Balkans polymetallic developer Adriatic Metals PLC (ASX:ADT, LSE:ADT1), which was the best performing IPO of 2018. Mr Cronin has over 20 years of experience in corporate finance, investment banking, funds management, and commodity trading. Mr Cronin was Vice President of RMB Resources, the resource investment arm of First Rand Bank, and has a B.Com and MBA from the Queensland University of Technology. Mr Cronin is also a Non-Executive Director of Black Dragon Gold (ASX:BDG) and Global Atomic Corporation (TSX:GLO).

Eric De Mori Non-Executive Director

Mr De Mori is a co-founder, substantial shareholder and previous Director of Adriatic Metals PLC (ASX:ADT, LSE:ADT1). Mr De Mori has over 15 years’ experience in corporate finance for ASX listed companies, and is the Head of Natural Resources for advisory firm Ashanti Capital. Mr De Mori is also a Non-Executive Director of Invictus Energy Ltd (ASX:IVZ).

Management

Thomas Line Chief Executive Officer

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 and recently acquired Torrens Project.

Dan Smith Company Secretary

Mr Smith is a Chartered Secretary who holds a BA, is a fellow member of the Governance Institute of Australia, 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.

Company Secretary
Dan Smith
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