The Andromeda Metals Board of Directors comprises a team of four individuals who together provide the Company with an excellent balance of technical, financial and corporate resources experience gained over many years of working in the minerals industry

Board of Directors

Non-Executive Chairman

Rhoderick G Grivas
BSc (Geology), MAusIMM

Rhod Grivas is a geologist with over 25 years resource industry experience, including 16 years ASX listed company board experience. He is currently Non-Executive Chairman of ASX listed Golden Mile Resources and was previously Managing Director of ASX and TSX listed gold miner Dioro Exploration NL, where he oversaw the discovery and development of a gold resource through feasibility into production.

Mr Grivas has a stong combination of equity market, M&A, commerical, strategic and executive management capabilities.

Mr Grivas is the Chairman of the Remuneration Committee and a member of the Audit and Risk Committee.  

Managing Director

James E Marsh
BSc (Hons), MAusIMM

James Marsh is an industrial chemist and holds teritary qualifications in chemistry and physics. He has extensive experience across a wide range of industrial minerals spanning a 25 year period, including senior technical and marketing roles with two global market leaders. He previously worked for 7 years as Business Development Manager for Active Minerals Australia, part of the Active Minerals International group, a worldwide leader in the production and marketing of kaolin and gel quality attapulgite clay minerals.

Mr Marsh has been instrumental in developing and launching industrial minerals products into established and new applications globally and has a successful track record in general management and sales.

Executive Director and Company Secretary

Nicholas J Harding
BA (Acc), Grad Dip (Acc), Grad Dip (Applied Finance), Grad Dip (Corp Governance), FCPA, F Fin, AGIA

Nick Harding is a qualified accountant and company secretary with over 25 years experience in the resources industry. He is a Fellow of CPA Australia, a Fellow of the Financial Services Institute of Australasia and a member of the Governance Institute of Australia and possesses qualifications in accounting, finance and corporate governance

Mr Harding has held various senior roles with WMC Resources Limited, Normandy Mining Limited and Newmont Australia Limited. At WMC Resources over a period of 14 years to 1999 he held a number of senior management roles at both minesites and regional offices in Western Australia and South Australia including 5 years as Chief Financial Officer for Olympic Dam Operations, and 4 years as Chief Accountant and Business Planning Manager for the Copper Uranium Division.

In 8 years from 1999 to 2006 at Normandy Mining and then Newmont Australia following the takeover by Newmont of Normandy, Mr Harding held the positions of General Manager Operations Finance and General Manager Planning and Analysis which respectively had responsibilities for accounting, finance and budgeting for 14 mining operations in Australia and overseas.

Mr Harding has established his own consulting business providing accounting, financial and company secretarial support to a number of ASX listed exploration companies including Andromeda Metals Limited.

Non-Executive Director

Andrew N Shearer
BSc (Geology), Hons (Geophysics), MBA

Andrew Shearer has been involved in the mining and finance industries for 23 years. With a geoscientific and finance background he has experience in the resources industry from exploration through to development. As a Resources Analyst, Mr Shearer has been exposed to the global resources sector covering small to mid-cap resource stocks across a broad suite of commodities. Prior to moving into the finance sector he spent over a decade working in the minerals exploration industry in technical and senior management roles.

Mr Shearer brings stong professional skills and experiences in equity research, investor relations, valuations, supply and demand analysis and capital markets. His experience includes roles with Pac Partners Pty Ltd, PhillipCapital, Austock, the South Australian Government, Mount Isa Mines Limited and Glengarry Resources Limited. He is also a Non-Executive Director of ASX listed Northern Cobalt.

Mr Shearer is the Chairman of the Audit and Risk Committee and a member of the Remuneration Committee.

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