SILVER CITY MINERALS LIMITED | ABN 68 130 933 309

Directors


Tom Pickett

Non-Executive Director

Tom has experience in a range of sectors including mining and exploration, law, tourism and hotels, having held executive appointments in these areas for both ASX listed and private companies. Mr Pickett is currently the Executive Chairman of Cannindah Resources and has held numerous board positions on other ASX listed companies over the past 15 years. His experience in the management of exploration activity across a number of projects in North Queensland for both gold and copper is a valuable asset to Cannindah Resources Limited. Mr Pickett holds a Law Degree from Bond University, along with a Graduate Certificate in Applied Finance and Investment.


Darren Wates

Non-Executive Director

Darren is a corporate lawyer with over 20 years’ experience in equity capital markets, mergers and acquisitions, resources, project acquisitions/divestments and corporate governance gained through private practice and in-house roles in Western Australia. Mr Wates holds a Bachelor degrees in Law and Commerce and a Graduate Diploma in Applied Finance and Investment.


JOSH PUCKRIDGE

Non-Executive Director

Josh is a Corporate Finance Executive formerly working as a specialist Equity Capital Markets Advisor for Fleming Australia, a Corporate Advisory and Funds Management firm. He has significant experience within funds management, capital raising,mergers, acquisitions and divestments of projects by companies listed on the Australian Securities Exchange.

Formerly Executive Director and Chief Executive of Discovery Resources Limited, Mr. Puckridge structured the acquisition of the Canberra Casino and the relisting of the Company as Aquis Entertainment Limited. He was a founding Director of Windward Resources Limited, seeding and listing the Company and raising more than $11m. Mr. Puckridge coordinated the change of Board of TopTung Limited (then, Krucible Metals Limited), returning $5m to its shareholders in 2015; subsequently, the Company acquired a NSW based tungsten project.In November, Mr. Puckridge retired as a Director of Alcidion Corporation Limited (ASX: ALC), having overseen its reverse takeover by Naracoota Resources Limited (ASX: NRR).

Currently he serves as Non-Executive Director of MCS Services Group Limited (ASX: MSG), Chairman of Blaze International Limited and (ASX: BLZ) and Executive Chairman of Fraser Range Metals Group Limited.


SONU CHEEMA

Company Secretary

Sonu is an Accountant and Company Secretary with over 10 years’ experience working with public and private companies in Australia and internationally. Mr Cheema is currently Company Secretary for Corizon Limited (ASX: CIZ), Comet Resources Limited (ASX: CRL), Yojee Limited (ASX; YOJ), Technology Metals Australia Limited (ASX: TMT), Reffind Limited (ASX: RFN), Avira Resources Limited (ASX: AVW), WarpForge Limited and Lone Star Energy Limited. Mr Cheema has completed a Bachelor of Commerce majoring in Accounting and is a CPA member.

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