COMPANY VISION
The Lycaon Resouces board of directors are committed to discovery and creating shareholder wealth by exploring for and developing projects of scale. Furthermore, Lycaon is committed to building legitimate Environmental, Social, and Governance (ESG) credentials in the regions in which we operate.
We have commenced ESG reporting as a tangible first step in our ESG journey, for more information on our progress and disclosures please view the main menu ESG Go
COMPANY BOARD OF DIRECTORS
Non-Executive Chairman
Adrian di menna
Mr Di Menna is a corporate lawyer with over 12 years’ experience advising private and public companies operating in Australia and overseas, particularly in the mining and resources sector. He has a wide range of experience in equity capital markets (including initial public offerings and secondary capital raisings), mergers and acquisitions, divestments, joint ventures, corporate governance and general corporate and commercial law.
Mr Di Menna holds a Bachelor of Laws and a Bachelor of Commerce from Murdoch University and is currently a lawyer at Steinepreis Paganin, a corporate and commercial law firm.
Non-Executive Director
Ranko matic
Mr Matic is a Chartered Accountant with over 30 years’ experience in the areas of financial and executive management, accounting, audit, business and corporate advisory. Mr Matic is a director of a chartered accounting firm and a corporate advisory company based in Perth, Western Australia and has specialist expertise and exposure in areas of audit, corporate services, due diligence, mergers and acquisitions, and valuations. Through these positions Mr Matic has been involved in an advisory capacity to over 40 initial public offerings and other re-capitalisations and re-listings of ASX companies in the last 20 years.
Mr Matic is currently a director of ASX listed company East Energy Resources Limited and Australian Gold & Copper Limited. Mr Matic has also acted as chief financial officer and company secretary for companies in both the private and public listed sectors and continues to hold various roles in this capacity with publicly listed companies.
Technical Director
Thomas langley
Mr Langley holds a BSc Geology from the University of Western Australia and a MSc Economic Geology from the University of Tasmania (CODES). He has >10 years experience working for several resource companies including BHP Nickel West, Northern Star Resources and Creasy Group.
Thomas has extensive experience in both exploration and mining geology, including overseeing large scale resource definition drill programs, early-stage project evaluation, project generation and grassroots exploration programs across multiple commodities and deposit types in the Proterozoic Albany - Fraser Range, Proterozoic Paterson Province and the Archean Yilgarn Craton.
Thomas is currently Non-Executive Director of Lanthanein Resources, a Member of The Australasian Institute of Mining and Metallurgy (MAusIMM), the Australian Institute of Company Directors (MAICD) and the Australian Institute of Geoscientists (MAIG).
Chief Financial Officer and Company Secretary
MelaniE Ross
Ms Ross is an accounting and corporate governance professional with over 20 years’ experience in financial accounting and analysis, audit, business and corporate advisory services in public practice, commerce and state government. Ms Ross holds a Bachelor of Commerce and is a member of the Institute of Chartered Accountants in Australia and New Zealand and an associate member of the Governance Institute of Australia.
Ms Ross is currently a director of a corporate advisory company based in Perth, Western Australia that provides corporate management and other advisory services to public listed companies. She is a director and company secretary for Tempus Resources Limited (ASX: TMR) and Ragusa Minerals Limited (ASX: RAS) and the company secretary for Celsius Resources Limited (ASX: CLA), Great Boulder Resources Limited (ASX: GBR) and Redbank Copper Limited (ASX: RCP).