Company overview

CZR Resources Ltd (ASX:CZR) is focussed on gold and iron-ore in Western Australia on tenements that are both prospective to existing infrastructure, including transportation. CZR holds an 85% interest in the Yarraloola and Buddadoo Projects, a 70% interest in the Croyden, Shepherd’s Well and Yarrie projects.

CZR Resources is led by a highly-experienced Board and Management team. The Company is focussed on delivering value through disciplined growth.

Board of Directors

David Flanagan Non-Executive Chairman

Mr Flanagan is a geologist with more than 25 years’ experience in the mining and mineral exploration industry in Australia, Indonesia and Africa. Mr Flanagan was the founding Managing Director at Atlas Iron Limited. During his tenure at Atlas Iron he oversaw its growth from a junior exploration company to an ASX Top 100 listed iron ore exporter, and the operator of three iron ore mines producing at a rate of 12Mtpa.

Mr Flanagan has been recognised for his style of leadership through many awards including Governors Award for Giving 2011, Eisenhower Fellowship 2013, Western Australian of the Year 2014, and Member of the Order of Australia in 2018.

Mr Flanagan also held the role of Chancellor at Murdoch University from 2013 to 2019.

Anna Neuling Non-Executive Director

Ms Neuling has 15 years’ experience in financial and corporate roles in the resources industry with ASX listed companies including Lion Ore Mining International,  Antipa Minerals Ltd and Avoca Resources Ltd.  Prior to that she worked at Deloitte in London and Perth.  

Ms Neuling is an Executive Director of S2 Resources (ASZ:S2R) and Non-Executive Chair of Tombador Iron (ASX: Ti1).  She was previously Corporate and Commercial Director of ASX-listed Sirius Resources.   

Ms Neuling is a Fellow of the Institute of Chartered Accountants in England and Wales and a Graduate of the Australian Institute of Company Directors. She also holds a degree in mathematics from the University of Newcastle (UK). 

Wayne Bramwell  NON-EXECUTIVE DIRECTOR

Mr Bramwell is a metallurgist and mineral economist with 30 years’ experience evaluating, developing and operating resource projects across the base metals, precious metals and bulk commodity sectors.

Mr  Bramwell is currently Group Business Manager for Creasy Group which has a 58.4 per cent stake in CZR.  He is also a director of Azure Minerals (ASX:AZS) and Westgold Resources (ASX:WGX).

Rob Ramsay Managing Director

Dr Rob Ramsay is a Geologist with over 31 years of industry experience. He has worked across a range of commodities, which include; iron-ore, gold, base-metals, platinum group metals, fluorite, mineral sands and diamonds, in Australia and elsewhere in the World. He is a past Director of Striker Resources NL (now North Australian Diamonds) and has previously worked with, and consulted to, a range of companies that include CRA Exploration (now Rio Tinto Ltd), BHP-Billiton Ltd, Gravity Diamonds, Mineral Securities Ltd and Speewah Metals Ltd.

Dr Ramsay is a Member of the Australian Institute of Geoscientists. He manages the target generation process and assists with field follow-up of exploration targets for Coziron Resources.

Simon Jackson Non-Executive Director

Mr Jackson is an experienced resource industry executive with a broad range of senior management experience through all facets of the mining cycle from exploration, discovery, feasibility, financing, construction, operations and divestment. He has extensive Board and executive level experience in a number of TSX and ASX listed public companies.

Mr Jackson is the Managing Director of Kopore Metals Limited, a copper explorer focussed on the Kalahari Copper Belt in Botswana and is an Executive Director of Cygnus Gold Limited.  Mr Jackson has previously held varied senior management roles including Canadian companies Orca Gold Inc. and Red Back Mining Inc.

Mr Jackson is a fellow of the Institute of Chartered Accountants and holds a Bachelor of Commerce degree from the University of Western Australia.

Stephen Hewitt-Dutton Company Secretary

Mr Hewitt-Dutton is a Chartered Accountant and is an Associate Director of Trident Capital Pty Ltd. He holds a Bachelor of Business from Curtin University and is an affiliate of the Institute of Chartered Accountants. He has over 20 years of experience in corporate finance, accounting and company secretarial matters.

Before joining Trident Capital, Mr Hewitt-Dutton was an Associate Director of Carmichael Corporate where he assisted clients by providing equity market, IPO and M&A advice and assistance. He has also held Financial Controller and Company Secretary positions for both public and private companies for in excess of 20 years.

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Corporate Governance

In fulfilling its obligations and responsibilities to its various stakeholders, the Board of CZR Resources Ltd (“CZR”) is a strong advocate of corporate governance. The Board has adopted corporate governance policies and practices consistent with the ASX Corporate Governance Council’s “Corporate Governance Principles and Recommendations 3rd edition” (Recommendations) where considered appropriate for a company of CZR’s size and nature.

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