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BOARD OF DIRECTORS
Mr. Terence Clee
Mr Clee started his professional career at KPMG Sydney, working in Corporate Audit and Tax. He then became a partner in a multidisciplinary legal practice alongside colleagues formerly of Allens Arthur Robinson and Ashurst. Mr Clee’s client base comprised of large corporates in the mining and technology space. Mr Clee also has experience in the start-up and small cap space. He has advised technology companies and miners of all sizes on commercialisation, mergers and acquisitions, cross-border transactions and R&D.
Mr Clee holds a Bachelor of Commerce (Accounting) and a Bachelor of Laws from the University of NSW. Mr Clee is a solicitor admitted to the Supreme Court of NSW. He currently serves as a director of numerous ASX listed and unlisted companies.
Directorships held in other listed entities in last 3 years –
Formerly Hardey Resource Limited: Elysium Resources Limited (since 18 May 2016)
Victory Mines Limited (since 12 August 2015)
JV Global Limited (9 February 2018 until 29 November 2018)
Dr. James Ellingford
Dr Ellingford previously served as International President of a multi-billion dollar NASDAQ software business Take-Two Interactive Software with its headquarters in Geneva and New York. He has decades of international experience in the software industry and has close ties with financial institutions and governments throughout the world. He is considered an expert in the areas of collaboration of media and digital assets, data sharing and corporate communications to enable workflow acceleration and has close ties with large US based corporates who dominate this space.
Dr Ellingford holds a Post Graduate in Corporate Management, Master’s in Business Administration and a Doctorate in Management. Dr Ellingford has lectured MBA students in Corporate Governance, ethics and marketing at a leading Sydney University which are areas he has a keen interest in.
Directorships held in other listed entities in last 3 years
Capital Mining Limited (8 January 2013 until 7 August 2015)
Creso Pharma Limited (since 20 November 2015)
Zyber Holdings Limited (9 January 2014 until 1 February 2016)
Pursuit Minerals Limited formerly Burrabulla Corporation Limited (18 May 2016 until 14 August 2017)
Hardey Resource Limited formerly Elysium Resources Limited (3 March 2017 until 20 April 2018)
Victory Mines Limited (since 8 November 2011)
MinRex Resource Limited (since 3 November 2017)
Mr. Tim Wilson
Mr Wilson is an investment banker with over a decade of experience in the Australian financial services industry. He has advised companies across most industry sectors both domestically and internationally, including; Information Technology and Services, Biotechnology, Mining and Infrastructure.
Mr Wilson’s corporate experience includes listing and secondary market raises. In particular, Mr Wilson has experience in the Information Technology space with early stage investments; helping founders to build businesses, bring product to market and cater for all types and sizes of capital requirements.
Directorship held in other listed entities in the last 3 years:
MinRex Resource Limited (since 27 November 2017)