Board Moves June 3, 2021

Craig Sharp has replaced Jenny Cutri as company secretary of CV Check. Mr Sharp has been the general counsel of the company since September 2012.

Justin Osborne has stepped down as executive director of discovery and growth at Gold Road Resources, after almost eight years with the company. He will continue as an employee until 1 July, to smoothly transition his responsibilities.

Stephen Mann has resigned as managing director of Lion One Metals, having held the role since December 2013. The company has also made several US-based appointments including Patrick Hickey as chief operating officer, Sergio Cattalani as senior vice president for exploration, and Will Ostrenga as senior geologist.

Piedmont Lithium has appointed Claude Demby and Susan Jones as non-executive directors, following the retirements of long-serving directors Anastasios Arima and Levi Mochkin. Mr Demby has extensive executive & operational leadership and governance experience. Ms Jones retired from an executive career in 2019 and has been advising the boards of 2 NYSE public traded companies and other companies within the resources and energy sectors.

Talon Petroleum has appointed David Lim as joint company secretary. Mr Lim has over 15 years of experience as a finance and compliance professional, working for ASX-listed companies operating within the resources sector.