Andean Silver Team

Corporate

Driving Innovation, Sustainability, and Growth in the Mining Industry.

Board of Directors

David Southam

Non-Executive Chairman

Mr Southam is a CPA with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. He was previously Managing Director of Mincor Resources NL (ASX: MCR). Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas (ASX: WSA) and has held senior executive roles within Brambles Group, ANZ Investment Bank and WMC Resources. David is currently a Non-Executive Director of Ramelius Resources (ASX: RMS) and Executive Chairman of Cygnus Metals (ASX: CY5).

Ray Shorrocks

Non-Executive Director

Mr Shorrocks is the immediate past Executive Chairman of FireFly Metals (ASX: FFM), currently Non-Executive Director of Cygnus Metals (ASX: CY5) and was the founding Executive Chairman of Bellevue Gold (ASX: BGL). He has more than 30 years’ experience in corporate finance in the mining sector and has advised a diverse range of resources companies during his career at one of Australia’s largest investment banking and stockbroking/financial services firms.

Patrick Gowans 

Non-Executive Director​

Patrick Gowans is a partner of Quinert Rodda and Associates, a Melbourne law firm. Patrick has over 10 years’ experience in corporate and commercial law with a focus on equity capital markets, ASX compliance and corporate governance which includes advising a number of ASX listed mining exploration entities.

Carl Travaglini

Non-Executive Director​

Mr Travaglini is a Chartered Accountant and Chartered Company Secretary with over 15 years’ experience in the resources sector, having served in various executive finance and company secretarial roles in Australia, Canada and Africa. Mr Travaglini is also the CFO of Midas Minerals (MM1) and Bellavista Resources (BVR) and CFO and Joint Company Secretary of Cygnus Metals Limited (CY5).

Management Team

Tim Laneyrie​

Chief Executive Officer​

Mr Laneyrie is a geologist with 19 years’ industry experience. His most recent position was in business development at Northern Star (ASX:NSE), where he conducted evaluations on potential project acquisitions and asset divestments, notably the Saracen/Northern Star merger and Super Pit acquisition. He has also held senior positions with Saracen Minerals.

Steve Parsons

Corporate Consultant

Steve is an experienced geologist with a proven track record of mineral discoveries, corporate growth, international investor relations and creating shareholder wealth. He is the founder and previous Managing Director of Bellevue Gold (ASX: BGL) where he has led the Company from discovery to a three million gold ounce ASX-300 company. Steve is also a Director of ASX listed  Auteco Minerals (ASX:AUT).

Michael Naylor

Corporate Consultant ​

Mr Naylor has over 27 years’ experience in corporate advisory and public company management since commencing his career and qualifying as a Chartered Accountant with Ernst & Young.

He was a founder and previous Executive Director of ASX-200 company Bellevue Gold Limited and previous Executive Director of Cygnus Metals. Michael currently serves as Executive of FireFly Metals Limited (ASX:FFM), a Non-Executive Director of Bellevue Gold Limited (ASX:BGL)and Cygnus Metals Limited (ASX: CY5).

Matthew Allen ​

Chief Financial Officer

Mr Allen is a FCPA and has more than 25 years’ experience in the resources finance sector in a range of commodities. He has significant experience in debt and equity funding solutions for resources development, and the operation and management of listed public companies. He was previously CFO of Global Lithium Resources and Hastings Technology Metals.

Maddison Cramer

Joint Company Secretary​

Ms Cramer is a corporate lawyer with a focus on mining and resources. Ms Cramer was previously Joint Company Secretary at Bellevue Gold (ASX:BGL) and an Associate at Bellanhouse Legal and HWL Ebsworth Lawyers. She is also a Company Secretary for Alicanto Minerals (ASX: AQI), Auteco Minerals (ASX:AUT), Bellavista Resources (ASX:BVR), Cygnus Metals (ASX:CY5) and Midas Minerals (ASX:MM1). 

Damien Koerber

Chief Operating Officer

Damien brings over 30 years of experience in technical and management roles in exploration across Australia & Latin America for Newcrest, Billiton, MIM, Mirasol Resources. He was an integral team member in several significant precious metal discoveries in both continents including Sunrise Dam (Anglo Ashanti) and Tanami (Newmont).

Andrew Bickley

Joint Company Secretary

Andrew has more than 15 years of experience as a company secretary and governance professional for Australian and global organisations, having worked for listed companies, professional services firms and statutory agencies. He has previously provided outsourced company secretary and governance support to a range of clients, including ASX-listed junior exploration companies. He has also been accountable for ASX and JSE listing compliance and managed 40-120 group subsidiaries worldwide at DRA Global Limited and Fortescue Metals Group Ltd. Andrew holds a Bachelor of Laws from the University of Essex, and is a Fellow of both the Governance Institute of Australia and the Institute of Chartered Secretaries and Administrators.

Corporate Directory

Registered Office

Level 2, 8 Richardson Street,
West Perth, WA, 6005
T: (+61) 8 6243 6542

Postal Address

Level 2, 8 Richardson Street,
West Perth, WA, 6005

Auditor

RSM Australia
Level 21
55 Collins Street
Melbourne, Vic, 3000
T: (+61) 3 9286 8000

Solicitor

Hamilton Locke
Level 28
152-158 St Georges Terrace
Perth, WA, 6000.

Share Registry

ComputerShare
Yarra Falls, 452 Johnston Street
Abbotsford VIC 3067
E: Computershare
T: 1300 850 505

Further Information

Corporate Governance

The primary responsibility of the Board is to represent and advance Shareholders’ interests and to protect the interests of stakeholders. To fulfil this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

The Board endorses the Corporate Governance Principles and ASX Recommendations as published by the ASX Corporate Governance Council and has adopted Corporate Governance Charters and Policies reflecting those ASX Recommendations, to the extent appropriate having regard to the size and circumstances of the Company.

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