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THE BOARD

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Alan J Eggers - B.Sc, B.Sc(Hons), M.Sc, F.S.E.G., MAusIMM, MAIG
Executive Chairman

  • Over 30 years international experience in the mining sector as a chairman, director and in senior executive roles of companies exploring and developing minerals mining projects.

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  • Former founding director and managing director of Summit Resources Limited, an ASX 200 company with a market capitalisation of A$1.2 billion until its takeover by Paladin Energy Ltd in 2007

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  • Chairman of Australian explorer Manhattan Corporation with wide business experience in public listed and private resource company growth opportunities, administration, capital raising, funding, joint ventures, corporate management and promotion activities.

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John Seton LLM(Hons)
Non-executive Director

  • Auckland based solicitor with extensive experience in commercial law, stock exchange listed companies and the mineral resource sector.

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  • Managing Director of Besra Gold Inc

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  • Former chair of ASX listed Summit Resources Limited and  Zedex Minerals Limited, and NZX listed SmartPay Limited

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  • Former chair of the Vietnam/New Zealand Business Council and The Mud House Wine Group Limited, (unlisted public company)

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  • Former director of a number of other TSX, ASX & NZX listed companies.

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  • Director of a number of not for profit organisations.

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Barry Upson - FCA, FinsD

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Independent Director

  • Barry is a professional company director with 30 years’ experience across a broad range of New Zealand and Australian businesses including publicly listed (ASX and NZX) as well as private companies. Business sector experience includes Engineering, Electricity, Port & Rail Infrastructure, Healthcare, Retailing, Media, Maori Investment and Charitable Organisations.

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  • Barry is a Fellow Chartered Accountant and Fellow of Institute of Directors (NZ).

TTR Corporate Directory

New Zealand Registered Head Office

171 Featherston Street
Wellington 6140

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Banker

Westpac
16 Takutai Square
PO Box 934
Auckland 1010

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Auditor

Grant Thornton
215 Lambton Quay,
Wellington 6011

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Lawyers

Bell Gully
171 Featherston Street
PO Box 1291
Wellington 6140