About

Coda Minerals is an exploration company focused on the exploration, discovery and development of minerals in the base metals, precious metals and battery minerals sector.

Coda has the exclusive right to earn up to a 75% interest in the Elizabeth Creek Copper Project in South Australia. The Elizabeth Creek Copper Project has a long history of Cu production, established JORC 2012 compliant Resources and excellent exploration upside potential.

The Company is currently in the process of listing on the ASX and is actively progressing exploration at its flagship Emmie Bluff Copper-Cobalt-Silver prospect.

BOARD OF DIRECTORS

Keith Jones BBus, FCA, FAICD, FFin
Non-Executive Chairman

Mr Jones is an experienced public company Chairman with a background of over 40 years professional experience providing advisory and consulting services to the mining and resources sector.

Mr Jones served for 10 years on the Board of Deloitte Australia and was elected Chairman of Deloitte Australia for four years. He is the former Chairman of Gindalbie Metals Limited and currently serves as the Chairman of Cannings Purple and Non-Executive Director of ASX listed Ora Banda Mining Limited.

Mr Jones has significant executive leadership experience serving for 15 years as the Managing Partner of Deloitte in Western Australia and as Leader of the National Chinese Services Group and National Energy and Resources Group.

As a Partner of Deloitte, Mr Jones provided Audit, Corporate Finance and Advisory Services to a wide range of corporate clients with a focus on the resources sector. He has also advised on numerous transactions, capital raisings, valuations and takeovers as advisor or expert.

Colin Moorhead BSc (Hons), FAusIMM (CP), FSEG, GAICD
Non-Executive Director

Mr Moorhead is an experienced mining professional. He is well recognised in the mining industry, including building safe, successful and highly regarded technical teams; ability to develop and deliver strategy, culture and governance; a thorough understanding of the technical, legal and commercial aspects of the mining business with an exposure to many different cultures and operating environments. Also recognised as a leader in the areas of health, safety, environment and community.

Prior to joining Coda Minerals, he served as EGM Minerals, Newcrest Mining Ltd, Australia (2008- 2015), GM Resources & Reserves of the same company (2006-2008), Geology Manager, PT Nusa Halmahera Minerals, Gosowong Gold Mine, Indonesia (2003-2006), Technical Services Manager, Cadia Holdings Ltd, NSW, Australia (1997-2003), and various other positions in the mining industry in a career spanning 29 years since 1987. Mr. Moorhead has been elected as President of the Australasian Institute of Mining and Metallurgy (AusIMM) for 2017-2018.

Robin Marshall I.Eng(UK), MAICD
Non-Executive Director

Mr Marshall has previously been involved in managing the successful delivery of some of the world’s largest resource projects, including major iron ore projects for BHP Billiton and North Limited.

At Vale Inco, he held the position of Project Director with responsibility for delivery of the multi-billion dollar Goro Nickel Project in New Caledonia through to its commissioning in early 2009. At BHP Billiton Iron Ore, Mr Marshall held the position of Vice President – Asset Development Projects with responsibility for the development of a number of projects in the first wave of expansion in the iron ore business sector.

In addition to these roles, Mr Marshall also previously held key positions of Project Manager for the West Angelas Iron Ore Project with North Limited, Project Director with Iron Ore Company of Canada, Manager Projects for Forrestania Gold/LionOre Australia, Manager Engineering & Project Services for Western Mining Corporation and Project Manager for Nedpac (Signet Engineering).

Paul Hallam BE(Hons)Mining, FAICD, FAU SIMM
Non-Executive Director

Mr Hallam has more than 40 years Australian and international resource industry experience. His operating and corporate experience is across a range of commodities (iron ore, bauxite, alumina, aluminium, gold, silver, copper, zinc and lead) and includes both surface and underground mining. Mr Hallam retired in 2011 to pursue a career as a professional non-executive director. He has held Australian and international non-executive director roles since 1997.

His former executive roles include Director – Operations with Fortescue Metals Group, Executive General Manager – Developments & Projects with Newcrest Mining Limited, Director – Victorian Operations with Alcoa and Executive General Manager – Base and Precious Metals with North Ltd.

Mr Hallam is a qualified mining engineer and holds a BE (Hons) from Melbourne University and a Certificate of Mineral Economics from Curtin University. He is a Fellow of the Australian Institute of Company Directors and the Australasian Institute of Mining & Metallurgy.

SENIOR MANAGEMENT

Chris Stevens BA (Hons), MA (Oxon), MSc, GAICD
Chief Executive Officer

Mr Stevens is an experienced resources executive and mineral economist who has joined Coda after holding the role of CEO for the past three years at Gindalbie. Prior to joining Gindalbie in 2016, Mr Stevens was the Western Australian Mining Consulting Lead at PricewaterhouseCoopers (PwC), where he managed professional teams to devise strategy, evaluate investment options and assist in delivery of major transactions for various ASX listed mining and energy companies.

Prior to joining PwC, Mr Stevens held senior roles in the mining industry including General Manager – Commercial at Asia Iron and Commercial Manager at Gindalbie Metals.

In addition to his executive resources experience, Mr Stevens has over 18 years’ experience working with Chinese companies in commercial consulting and private equity. Mr Stevens holds an Honours degree from the University of Oxford and a Master of Science in Mineral Economics from Curtin University.

Telma Southgate BCom, CA
Chief Financial Officer & Co-Company Secretary

Mrs Southgate is a Chartered Accountant with 20 years of Corporate and Big 4 Professional Services experience in Perth, Sydney and London across a range of industries. Prior to joining Coda, she was the General Manager of Finance at Optus Stadium in Perth responsible for the Finance and HR functions and was part of the Executive Team. She was also part of the opening team that established the Stadium’s operations and was instrumental in developing the finance function and stakeholder management.

Prior to this, she was the State Commercial Manager for Stockland (an ASX 50 listed company and one of Australia’s largest diversified property groups) and a Director at PwC and Deloitte Transaction Services focusing on mining clients and public transactions.

Matt Weber BSc, BSc, MSc
Manager – Economics & Geology

Mr Weber is an exploration geologist with approximately ten years’ experience in the WA mining and exploration sector. Prior to his time at Gindalbie, Mr Weber held a role in the resources policy division at the WA Department of Mines, Industry Regulation and Safety.

Mr Weber has previously held exploration geology roles across a number of small exploration companies, focussing on gold, iron ore and base metals, and spent time as a member of the exploration team for Rio Tinto in their Pilbara iron operations. Mr Weber holds bachelor’s degrees in Applied Geology and Environmental Biology, and a Master of Science in Mineral Economics from Curtin University.

CORPORATE GOVERNANCE
CORPORATE DIRECTORY

Registered Office:

6 Altona Street, West Perth Western Australia 6005
T (08) 6270 6331 E info@nullcodaminerals.com
codaminerals.com

Share Registry:

Link Market Services Limited
Postal Address: Locked Bag A14, Sydney South NSW 1235
Perth Office: Level 12, QV1 Building, 250 St Georges Terrace,
Perth WA 6000
Phone: (08) 9211 6670

Auditor: Deloitte Touche Tomatsu

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