Directors & Management

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Stephen Power, LLB

Executive Chairman

Stephen Power is a commercial lawyer with approximately thirty (30) years’ experience advising participants in the resources industry in Australia and overseas. Stephen has previously managed boutique law firms that provided advice to corporate clients with a particular emphasis on the minerals and energy sector. Stephen has acted on a number of complex transactions which have provided him with extensive experience and understanding of the commercial aspects of resource companies. These range from the negotiation of farmins and joint ventures in both the mineral and oil and gas sector, to advising on mergers and acquisitions, including the Australian advisor to LionOre Mining International Ltd in relation to its US $6.4 billion takeover by MMC Norilsk Nickel and the earlier $285 million takeover of MPI Mines Ltd by LionOre Australia Pty Ltd. Stephen also acted on the IPO and listing of Melbourne based Karoon Gas Australia Limited and shortly thereafter was appointed a non-executive director and subsequently executive Director until June 2014, he currently holds the position of in-house council. Karoon was listed on the ASX in June 2004 with a capital raising of $4 million. Karoon is a top 200 ASX Company with a market capitalisation in excess of $470 million.

Roger Mason BSc (Hons) MAusIMM

Managing Director

Roger Mason is a geologist with twenty nine (29) years resources industry experience involving exploration, project, mining and business development roles covering a range of commodities including nickel, base metals and gold to the level of executive management and company director. Roger commenced his geology career with WMC Resources Ltd before joining Forrestania Gold NL, which was subsequently acquired by LionOre International in which he held the position of General Manager of Geology. During 2009 Roger consulted to Integra Mining Ltd on their Randalls Gold Project Feasibility Study and associated Mineral Resource development and new business opportunities.

Career highlights include working on the gold deposits of Kalgoorlie’s Golden Mile and nickel sulphide deposits of Kambalda and Lake Johnston and diverse resources industry experience gained across Australia, Africa and Canada.

Roger has extensive experience in Mineral Resource and Ore Reserve estimation, reporting and auditing, project evaluation and studies, and people management. Roger managed LionOre International’s Mineral Resource programmes and associated public reporting for 10 years.