Executive Committee: Meteoric Resources NL

Manager
Positions heldSince
Stuart Gale

Stuart Gale

Chief Executive Officer 2024-11-18
Paul Kitto

Paul Kitto

69 year

Chief Tech/Sci/R&D Officer 2019-10-15
Matthew Foy

Matthew Foy

Corporate Secretary 2018-01-16
Andy Thomson

Andy Thomson

Director of Finance/CFO 2024-11-18

Composition of the Board of Directors: Meteoric Resources NL

Director
CommitteesSince
Andrew Tunks

Andrew Tunks

62 year

Chairman 2023-04-02
Peter Gundy

Peter Gundy

86 year

Audit Committee 2021-03-18
Compensation Committee 2021-03-18
Governance Committee Chair 2021-03-18
Nominating Committee Chair 2021-03-18
Nomi Prins

Nomi Prins

Director/Board Member 2024-05-31
Marcelo de Carvalho

Marcelo de Carvalho

52 year

Director/Board Member 2021-07-19
Paul Kitto

Paul Kitto

69 year

Director/Board Member 2019-10-15
Stuart Gale

Stuart Gale

Director/Board Member 2024-11-18

Former Officers and Directors: Meteoric Resources NL

Insider
Positions held
SinceUntil
Nicholas Holthouse
Nicholas Holthouse
Chief Executive Officer 2023-04-19 2024-11-18
Declan Hyde
Declan Hyde
General Counsel 2023-05-31 2024-08-31
Peter Sheehan
Peter Sheehan
Chief Operating Officer - 2023-08-31
Patrick Burke
Patrick Burke
Chairman 2017-12-03 2023-04-02
Shastri Ramnath
Shastri Ramnath
Director/Board Member 2017-09-30 2022-11-23
Chief Tech/Sci/R&D Officer 2017-09-30 -
Graeme John Clatworthy
Graeme John Clatworthy
Director/Board Member 2012-12-18 2018-04-08
Rudolf Tieleman
Rudolf Tieleman
Corporate Secretary 2010-03-04 2018-01-14
Neville Bassett
Neville Bassett
Director/Board Member 2012-12-28 2014-09-21
Chairman 2014-09-21 2017-12-03
George Sakalidis
George Sakalidis
Director/Board Member 2004-02-12 2017-11-28
Chief Tech/Sci/R&D Officer 2014-09-21 2017-11-28
Peter Thomas
Peter Thomas
Director/Board Member 2013-12-18 2014-09-21
Chairman 2004-02-12 2013-12-18
Michael Anthony Robson
Michael Anthony Robson
Chairman 2012-12-18 2014-09-21
Roger Michael Thomson
Roger Michael Thomson
Director/Board Member 2011-06-20 2012-11-28
Chief Executive Officer 2011-06-20 2012-11-28
Corporate Officer/Principal 2010-03-04 2011-06-20
Robert Lewis
Robert Lewis
Corporate Secretary - 2009-03-21

Age distribution of managers

Parity Men Women

Male8
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female0
Logo Meteoric Resources NL
Meteoric Resources NL is an Australian company, developing the Caldeira Rare Earths Project in the state of Minas Gerais in Brazil. The Caldeira Rare Earths Project comprises approximately 77 mining and exploration licenses (with total landholdings over 18,292 hectares) located between the cities of Caldas, Pocos de Caldas, and Andrades in the southwest region of the state of Minas Gerais in Brazil. Caldeira is located 254 km from the city of Sao Paulo and approximately 350 km from the port of Santos. Rare earths mineralization at the Caldeira Project is enriched in magnet rare earths of dysprosium and terbium and neodymium and praseodymium. Its other projects include Warrego North IOCG Project and Webb JV. Located in the Northern Territory, the Warrego North Project is approximately 20 km northwest of the historical high-grade Warrego Copper-Gold Mine. The Webb JV is focused on the evaluation of a kimberlite field comprising 280 targets and covers an area of over 961 km2.
Employees
2

Departures of Key Persons

Nicholas Holthouse
-
Nicholas Holthouse

Chief Executive Officer

2023-04-19 2024-11-18

Patrick Burke
-
Patrick Burke

Chairman

2017-12-03 2023-04-02

Neville Bassett
-
Neville Bassett

Chairman

2014-09-21 2017-12-03

Peter Thomas
-
Peter Thomas

Chairman

2004-02-12 2013-12-18

Michael Anthony Robson
-
Michael Anthony Robson

Chairman

2012-12-18 2014-09-21

Roger Michael Thomson
-
Roger Michael Thomson

Chief Executive Officer

2011-06-20 2012-11-28