Board of Directors and Advisors

Matthew Hayes

Matthew Hayes

Executive Chair

Co-Founder of ASX:JBY and SS1 with over 17 years of experience incorporate development, mergers & acquisitions and capital markets.  Matthew identified and negotiated theacquisition of Independence Gold project, Shafter Silver project and theMaverick Springs Silver-Gold Project for SS1.

Smiling man with short brown hair wearing a white shirt and dark blazer against a black background.

Dennis Lindgren

CEO

Ex Alcoa Director of Strategy and Business Development Global, focusing on USA critical minerals projects. Qualified Mining Environmental scientist with a strong track record in compliance, portfolio growth, transformation, and governance.  Previous Group Environmental Manager S32Global portfolio.

Judy Baker

Judy Baker

Non-Executive Director

Currently CEO and President of ArgoGold and previously 8-year Director of Nemaska Lithium Quebec. Geologist,Engineer, MBA with strong Capital markets experience.

Dean Ercegovich

Dean Ercegovic

Non-Executive Director

Non-Executive Director of Sun Silver (ASX:SS1). Founding Director andChief Operating Officer of Primero Group where he spent over 11 years. Primero now operates in multiple regions globally and is an industry leader in the design, construction and operations of mineral processing facilities.

Andrew Dornan

Andrew Dornan

Corporate Consultant

Co-Founder of ASX:JBY and SS1 with over 19 years senior commercial management experience within various major and mid-tier international mining organisations including Newmont, Rio Tinto Copper-Gold, Pilbara Minerals, Tianqi Lithium and Fortescue Metals Group.

Keith Wood

Keith Wood

Strategic Advisor

Former Chief Growth Geologist for Nevada Gold Mines (NGM) neighbouring Phoenix Gold. Keith has over 15 years’ experience working in senior roles in Nevada for Barrick and NGM where he led the development of the Phoenix Growth Strategy, accepted by NGM as the roadmap for growth for the next 10 years.

Management

Smiling man with short brown hair and beard wearing a gray blazer and white shirt against a dark background.

Jay Ward

Exploration Manager

Experienced Exploration Manager, Jay played a key role in Strickland Metals Limited (ASX: STK), managing the Company's Yandal gold assets in Western Australia, including the expansion of the Millrose Gold Deposit leading to its sale to Northern Star Resources Ltd(ASX: NST).

Man with short brown hair smiling and wearing a light pink button-up shirt in an office setting with glass walls.

Alex Crane Russell

Site Manager

Alex is an exploration geologist with experience in gold, base metals, and critical minerals in Australia and the US, including managing Strickland Metals’ Yandal base metals project. He has worked on gold, silver, lead-zinc MVT, Cu-Zn VMS resource development internationally.

Daniel Loughnan

Daniel Loughnan

Chief Financial Officer

20 years experienced Accountant (CPA). Director of Danpalo Group an accounting consultant to a number various listed ASX Companies.

Smiling middle-aged man wearing a light blue shirt and dark blazer against a black background.

James Doyle

Company Secretary

Experienced company secretary and corporate advisor with over 15 years’ experience advising public and private companies across a range of sectors.