Board and Management

Sam Brooks
Executive Director

Mr Brooks is a geologist and has been previously involved in technical and management positions in several successful junior exploration companies, including leading the technical team at Bellevue Gold Ltd (ASX: BGL, +1MOZ of High grade resources defined) and Gryphon Minerals Limited  (+3 MOZ of resources defined).

Ian Gordon
Non-Executive Director

Mr Gordon is a mining executive with extensive experience in transaction generation, project acquisition, mine development and the management of public companies. Ian was formally an Executive Director and Managing Director of Ramelius Resources Limited and Managing Director of Flinders Mines Limited. Ian is currently a non-executive director of ASX listed Dreadnought Resources.

Michael Naylor
Non-Executive Director

Mr Naylor is a Chartered Accountant and is involved in resource focussed companies serving on the board and executive management teams focused on advancing and developing resource assets and business development.  Mr Naylor is currently an Executive Director of Bellevue Gold Limited and was previously an Executive Director of successful ASX lithium producer Tawana Resources Limited during the exploration and development phases of the Bald Hill Lithium Project.

Corporate Governance

The directors of AuTeco Minerals Limited (“AuTeco” or the “Company”) believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the company as it grows and evolves. Accordingly, the Board has established a number of practices and policies to ensure that these intentions are met and that shareholders are fully informed about the affairs of the company.

To view the Company’s corporate governance policies and procedures, please click on the attached downloadable pdf documents, which have been approved and authorised by the board of directors.