ASX:TRL

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Board & Management

Management

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MATTHEW BOWLES

CEO
Mr Bowles is a senior corporate finance executive with extensive public corporate advisory, private equity and capital markets experience in the resources sector. Mr Bowles has successfully negotiated domestic and cross border corporate funding, joint venture and M&A transactions for a number of ASX listed companies in Africa, the Americas and Australia. Mr Bowles was previously Chief Development Officer for a West African focused ASX listed company. He commenced his career with Rio Tinto where he worked in a number of corporate and commercial roles for nine years, before moving to London to work in banking and finance. Since his return to Australia he has held senior roles with global advisory firms, with a focus on the resources sector. Mr Bowles holds a Bachelor of Business, is a member of CPA Australia and a Fellow of the Financial Services Institute of Australia
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JOHN STOCKLEY

Technical Director
Mr Stockley is a geologist with over 30 years' experience in gold and base metal exploration and mining in Africa, Australia, the Pacific Islands, North Asia, South America and Europe. Mr Stockley has been involved in mining and mineral exploration in Africa since 1975 where he was directly responsible for the identification of the Saza gold deposit (750,000oz of gold) and the Singidag gold deposit (over 500,000oz of gold in Tanzania. He has worked for a variety of mining companies including Anglo American, Peko Wallsend, Renison Goldfields, Freeport Macmoran, Dominion Mining and Troy Resources. Mr Stockley is an Honours graduate in Geology of the University of Tasmania and is a member of the Society of Economic Geologists and a Chartered Professional member of the Australasian Institute of Mining and Metallurgy
Graeme

GRAEME SMITH

CFO & Company Secretary
Mr Smith is a finance professional with over 25 years’ experience in accounting and company administration. He is the principle of Wembley Corporate, which provides Company Secretarial, CFO, Accounting and Corporate Governance services to public and private companies. Mr Smith graduated from Macquarie University with a Bachelor of Economics degree and has since received a Master of Business Administration and a Master of Commercial Law. He is a Fellow of the Australian Society of Certified Practicing Accountants, the Institute of Charted Secretaries and Administrators and the Governance Institute of Australia.

Board

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ALLEN LAFFERTY FCA

Non-Executive Chairman
Mr Lafferty is a chartered accountant with over 35 years of experience in public practice, covering all aspects of the profession. He retired as a director from SLS Accounting in 2015, where he remains as a consultant. Mr Lafferty previously acted as company secretary for Mt Gibson Mining Ltd, Medic Vision Limited, Dry Creek Mining and various unlisted mining companies.
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JOHN STOCKLEY

Technical Director
Mr Stockley is a geologist with over 30 years' experience in gold and base metal exploration and mining in Africa, Australia, the Pacific Islands, North Asia, South America and Europe. Mr Stockley has been involved in mining and mineral exploration in Africa since 1975 where he was directly responsible for the identification of the Saza gold deposit (750,000oz of gold) and the Singidag gold deposit (over 500,000oz of gold in Tanzania. He has worked for a variety of mining companies including Anglo American, Peko Wallsend, Renison Goldfields, Freeport Macmoran, Dominion Mining and Troy Resources. Mr Stockley is an Honours graduate in Geology of the University of Tasmania and is a member of the Society of Economic Geologists and a Chartered Professional member of the Australasian Institute of Mining and Metallurgy
John Jones

JOHN JONES AM

Non-Executive Director
Mr Jones is a well known and respected mining identity who has been involved in a number successful mining companies, involved in exploration, project development and mining, during his 43 years of business. He is currently Chairman of Altan Nevada Minerals Limited (TSX), Altan Rio Minerals Limited (RSX), Anglo Australian Resources NL, is a Director of Troy Resources Limited and has previously been Chairman of North Kalgurli Mines, Jones Mining and Troy Resources Limited. Mr Jones has been awarded Member of the Order of Australia for his significant service to the mining exploration sector through a range of roles, to the livestock transport industry, and to the community.
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IAN STUART

Non-Executive Director
Mr Stuart is an active investor and senior executive with extensive experience in corporate finance, mining and exploration. He has significant geological and project development experience throughout Australia, Africa and Latin America, exploring in both gold and base metals. Mr Stuart is also a Director of Advino Resources Pty Ltd, a privately held mining investment and project generation company, and Fleming Asset Management Pty Ltd. Mr Stuart is an Honours graduate in Geology, a Fellow of the Financial Services Institute of Australia and a Member of the Australian Institute of Companies Directors