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November 16, 2018

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October 18, 2018

Blackham shifts open pit focus from Matilda

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DIRECTORS & MANAGEMENT

Milan Jerkovic

B. App. Sc (Geology, Post Graduate Diploma (Mineral Economics), Post Graduate Diploma (Mining).

EXECUTIVE CHAIRMAN

Mr Jerkovic is a qualified geologist with postgraduate qualifications in mining & mineral economics and over 30 years of experience in the mining industry involving resource evaluation, operations, financing, acquisition, project development and general management.

Mr Jerkovic was previously the CEO of Straits Resources Limited and has held positions with WMC, BHP, Nord Pacific, Hargraves, Tritton and Straits Asia Resources (as founding Chairman). He is is a Fellow of the AIMM and a member of the Australasian Institute of Company Directors.

Mr Jerkovic is Chairman of the BLK Audit and Risk Committee and a member of the BLK Remuneration and Nomination Committee.

Greg Fitzgerald

NON-EXECUTIVE DIRECTOR

Mr Fitzgerald is a Chartered Accountant with more than 30 years of gold mining and resources related experience, and extensive executive experience in managing finance and administrative matters for listed companies.

He held the positions of Chief Financial Officer and Company Secretary for ASX 200 company, Resolute Mining Limited, for more than 15 years.

Tony James

NON-EXECUTIVE DIRECTOR

Mr James has 30 years’ mine operating and project development experience predominantly in WA.

He also has previous experience at Managing Director level of three ASX listed companies with two of those companies successfully guided through a merger and takeover process to the benefit of the shareholders.

Mr James has a strong feasibility study background leading into successful project development and operating results (examples are Pillara Zinc/Lead project, Trident/Higginsville Gold project and Kanowna Belle Gold mine).

Dan Travers

BSc(Hons) FCCA

COMPANY SECRETARY

Mr Travers is a Fellow Member of the Association of Chartered Certified Accountants and holds a BSc(Hons) in Mathematics from University of Wales College (Cardiff) and a BSc(Hons) in Applied Accounting from Oxford Brookes University.

Mr Travers gained extensive financial reporting experience prior to joining Endeavour Corporate in July 2006, when he spent over 8 years in various public audit practices in both the United Kingdom and Australia. At Endeavour Corporate he is responsible for financial reporting and general financial management for a number of listed companies, in addition to company secretarial duties including the IPO and capital raising processes, and ongoing ASX and ASIC compliance.

Anthony Rechichi

FCA, B.Comm

CHIEF FINANCIAL OFFICER

Mr Rechichi is a Chartered Accountant and a highly accomplished senior accounting and finance professional with over 17 years of experience in public companies and professional services, predominantly in the gold mining industry.

Prior to joining the team at Blackham, Mr Rechichi spent ten years with Resolute Mining Limited where he most recently performed the role of General Manager – Finance, playing a key role in long term budgeting and forecasting across three operating mines with a key focus on cost control, treasury management, financial reporting, and taxation planning and compliance.

Additionally, Mr Rechichi has strong experience in both debt and equity financing.

Mr Rechichi resigned as Company Secretary on the 3rd May 2019, following the appointment of Mr Travers.

Guy Simpson

GENERAL MANAGER – MATILDA MINE

A Mining Engineer from the WA School of Mines with 25 years experience in underground and open pit gold mines both in Australia and internationally.

Formerly General Manager at the Jerritt Canyon Gold Mine in Nevada and General Manager Technical Services at Norton Goldfields, Mr Simpson brings to Blackham a wealth of technical operations experience and a strong business focus.