Board

Lisa Riley

Interim Chair, Managing Director & CEO

Ms Riley has 30 years of experience in global capital markets, finance, mining advisory and government relations in Canada and Latin America.

She has extensive experience advising companies on improving stakeholder relations and incorporating ESG focuses in real and measurable ways, and is also fluent in three languages.

Ms Riley serves as the Non-Executive Lead Director of Star Diamond Corp (TSX: DIAM), chairing its audit committee and is a member of its corporate governance, compensation and nomination committee. She is also a Director of GFG Resources Inc (TSX-V: GFG), and is a member of GFG’s corporate governance/compensation and audit committees. She was Chair of Tribeca Resources’ (TSX-V: TRBC) Board and a member of its corporate governance/compensation and audit committees from its listing until Dec. 2023. Previously, she was Lead Director of Scorpio Mining Corp (TSX: SPM), which became Americas Gold and Silver (TSX: USA), and chaired its audit committee. She was also a director of Scorpio Gold (TSXV: SGN).

David Dikken

Non-Executive Director

Mr Dikken is the Managing Director and Chief Executive Officer of Strategic Resources’ parent company Measurement Technology Laboratories (MTL). He has nearly 30 years’ experience as a senior executive, as a CEO and Chief Technology Officer. He has also been Technical Expert and Lead Assessor for the United States National Institute of Standards and Technology.

Douglas MacLennan

Non-Executive Director

Mr MacLennan is a business development and finance executive who has been Senior Financial Advisor and Strategy Director, Middle East and North Africa of Measurement Technology Laboratories since 2021. He has also served in Managing Director roles and has experience across the US and Middle East business operations.

 

Alexius Chan

Non-Executive Director

Mr Chan is the Managing Director of Sotepi Pty Ltd and has a background in law. Prior to his role at Sotepi, Mr Chan was an analyst at DVA Capital and Van Eyk Research.

 

Andrew Nesbitt

Non-Executive Director

Mr Nesbitt is the Chief Executive Officer of Australian Mines Limited (ASX: AUZ), an exploration and development company with assets in Australia and Brazil. He has nearly 30 years of international experience across the mining industry, spanning technical, operational, corporate, and investment roles. Andrew previously served as CEO of Resource Mining Corporation Limited (ASX: RMI) and has extensive capital markets experience through senior roles with RiverFort Global Opportunities Plc (AIM) and Craton Capital Pty Limited, where he managed funds of over US$400 million.

He holds a BSc (Eng) in Mining Engineering and an MBA.

 

Louisa Martino

Company Secretary

Ms Martino has provided company secretarial and accounting services for nearly 10 years to a number of listed entities. Previously she worked for a corporate finance company, assisting with company compliance (ASIC and ASX) and capital raisings.

She also has experience working for a government organisation in its Business Development division where she performed reviews of business opportunities and prepared business case analysis for those seeking Government funding.

Prior to that, Ms Martino worked for a major accounting firm in Perth, London and Sydney where she provided corporate advisory services and performed due diligence reviews.

She has a Bachelor of Commerce from the University of Western Australia, is a member of Chartered Accountants Australia and New Zealand and a member of the Financial Services Institute of Australasia (FINSIA).