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Board Members

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Monax has a highly competent and experienced Board with extensive knowledge of mineral exploration and development.

The Directors are:

 

Robert Michael KennedyRobert Michael Kennedy

Independent Non-executive Chairman

KSJ, ASAIT, Grad. Dip (Systems Analysis), DIP Financial Services, FCA, AGIA, Life member AIM, FAICD

Experience and expertise

A Chartered Accountant he has been a director since 3 August 2003.

Mr Kennedy brings to the Board his expertise in finance and management consultancy and extensive experience as chairman and non-executive director of a range of listed public companies.

Current and former directorships in the last 3 years

Mr Kennedy is a director of ASX listed companies Flinders Mines Limited (since December 2001), Ramelius Resources Limited (since listing in March 2003), Maximus Resources Limited (since December 2004) and Tychean Resources Limited (resigned on 21 December 2017).

Responsibilities

Mr Kennedy is a member of the Audit, Governance and Remuneration Committee.

 


Ian Gordon

BComm
Non-Executive Director. Board member since 1 June 2017.

Experience and expertise

Board member since 1 June 2017. Mr Gordon is a mining executive with extensive experience in project acquisition, mine development and the management of public companies. He was formally an Executive Director and Managing Director of Ramelius Resources Limited for seven years and Managing Director of Flinders Mines Limited for two years.

Mr Gordon will assist the Company to assess its existing projects and new project acquisition opportunities. He holds a Bachelor of Commerce from Curtin University (WA) and is a member of the Australian Institute of Company Directors.

Current and former directorships in the last 3 years

Director of ASX listed companies Flinders Mines Limited (resigned on 28 June 2016) and Director of Tychean Resources Limited (since December 2017).

 


Glenn Stuart Davis Glenn Stuart Davis

LLB, BEc, FAICD
Non-Executive Director. Board member since 3 August 2004.

Experience and expertise

Board member since 3 August 2004. Mr Davis is a solicitor and partner of DMAW Lawyers, a firm he founded. Mr Davis brings to the Board his expertise in the execution of large legal and commercial transactions and his expertise and experience in corporate activity regulated by the Corporations Act and ASX Ltd. He also has specialist skills and knowledge about the resources industry.

Current and former directorships in the last 3 years

Chairman of Beach Energy Limited (since November 2012) (a Director since July 2007) and Director of Marmota Energy Limited (2007 to 2015).

Responsibilities

Special responsibilities include membership of the Audit, Governance and Remuneration Committee.

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