Mr Greg Hancock

Chairman

BA Econs, B.Ed Hons, F.Fin

Mr Hancock has over 25 years experience in capital markets practicing in the area of Corporate Finance.  He has extensive experience in both Australia and the United Kingdom through his close links to the stockbroking and investment banking community. In this time he has specialised in mining and natural resources and has had a background in the finance and management of small companies.In this time he has specialised in mining and natural resources and has had a background in the finance and management of small companies.

He is Chairman of AusQuest Limited, an Australian mining exploration company with projects in Peru and Australia,  Non-Executive director of Zeta Petroleum Plc, Strata-X Energy Ltd, Golden State Mining Limited and Cobra Resources Limited.Mr Hancock continues his close association with the capital markets in Australia and the United Kingdom through his private company Hancock Corporate Investments Pty Ltd.

Mr Hancock continues his close association with the capital markets in Australia and the United Kingdom through his private company Hancock Corporate Investments Pty Ltd.

 

Mr Bruce Alexander McCracken

Managing Director

BCom, LLB, MBA, GAICD

Mr McCracken is an experienced business executive having spent over 20 years working across a broad range of industries based in Perth, Melbourne and Sydney.

Prior to joining BMG, Mr McCracken worked in the Corporate sector as a Senior Executive with Kirin Group-owned Lion Nathan National Foods (now Lion) and for the private equity owned Amatek Group (now part of the Fletcher Building Group).

Before working in the corporate environment Mr McCracken spent 8 years as an investment banker based in both Perth and Melbourne in specialist corporate advisory and project finance roles and has also practiced as a banking and finance solicitor.  During his time as an investment banker Mr McCracken worked across a broad range of corporate and financial advisory assignments, primarily in the diversified industrials and mining and resources sectors.

Mr McCracken holds Bachelor of Commerce and Bachelor of Laws degrees from the University of Western Australia, an MBA from Melbourne Business School and is a graduate of the Australian Institute of Company Directors.

Mr McCracken was appointed as a director of BMG Resources Limited on 1 July 2011.

Mr McCracken is the Chairman of the Board's Share Trading Committee and is currently a director of AssetOwl Limited.


Mr Simon Trevisan

Director

BEc, Llb (Hons), MBT
 
Simon Trevisan has a Bachelor of Economics and a Bachelor of Law (UWA) and a Masters Degree in Business and Technology from the University of New South Wales. He initially practised as a solicitor with Allens Arthur Robinson Legal Group firm, Parker and Parker, in the corporate and natural resources divisions and later acted as General Counsel to a group of public companies involved in oil & gas and mining sector.

Simon has been involved in the promotion and management of a number of public companies over the past 11 years, including a four year spell as Executive Chairman of ASX listed gold explorer Aurex Consolidated Ltd. In that role Simon Trevisan oversaw the recapitalisation of the company and its eventual merger with TerraGold Mining Ltd.

Simon has extensive experience with the commercial and legal aspects of debt and equity fund raising for oil & gas and mineral projects. He has been extensively involved both as an adviser and principal over the past 15 years in numerous resources projects.

Mr Trevisan was appointed as a Director of BMG Resources Limited on 15 April 2016. Mr Trevisan is a member of the Board's Audit and Risk Committee, a member of the Share Trading Committee and a member of the Board's Nomination and Remuneration Committee.


Mr Malcolm John Castle

Director

B.A (Econs) B.Ed. (Hons) F.Fin 

Mr Castle has over 40 years’ experience in exploration geology and property evaluation, working for major companies for 20 years as an exploration geologist. He has wide experience in a number of commodities including iron ore, gold, base metals, uranium and mineral sands. He has been responsible for project discovery through to feasibility study and development in Indonesia and the Pilbara in Western Australia and technical audits in many countries. Mr Castle was a founding member and permanent employee of Fortescue Metals Group as Technical Services Manager for expansion projects and was an integral member of the team developing the definitive feasibility study for start-up projects at Cloudbreak and Christmas Creek. He was appointed Chief Geologist for the Transcontinental Resources Group and a director of Regalpoint Resources Limited in 2010.

Mr Castle completed a Bachelor’s Degree in Applied Geology with the University of New South Wales in 1965 and has been awarded a B.Sc (Hons) degree. He has completed postgraduate studies with the Securities Institute of Australia in 2001 and has been awarded a Graduate Certificate in Applied Finance and Investment in 2004. He is a Member of the Australasian Institute of Mining and Metallurgy (AusIMM), and has the appropriate relevant experience and qualifications to be an “Expert” and “Competent Person” under the Australian Valmin and JORC Codes respectively and under National Instrument 43-101 in Canada.

Mr Castle was appointed as a director of BMG Resources Limited on 24 November 2010.

Mr Castle is a member of the Board's Nomination and Remuneration Committee.


 

Mr Peter Lawson Munachen

Director

FCAANZ, FAICD
 
Peter’s career spanned some 45 years in the areas of management and corporate administration of ASX quoted public companies, including the financing of exploration and resource development projects (gold, base
metals, diamonds and hydrocarbons), as well as the acquisition of exploration and development projects – both Australasian and international.
 
He is a chartered accountant by profession and prior to concentrating on resource driven projects from 1987, he was a practising professional accountant advising a range of clientele covering traditional small to medium businesses as well as entrepreneurs of innovative projects.
 
He retired from the position of CEO/Director of Norwest Energy NL (NWE) in 2016, but continued to consult to a number of resource and start-up projects.
 
Mr Munachen was appointed as a director of BMG Resources Limited on 2 January 2018.
 
Mr Munachen is the chairman of the Board's Audit and Risk Committee.

Mr Sean Meakin

Company Secretary

B. Bus (Acc), B. IT (Info Sys), CA, AGIA

Sean Meakin has a Bachelor of Business degree majoring in Accounting, and a Bachelor of Information Technology degree majoring in Information Systems from Charles Darwin University. Sean is a Chartered Accountant and an associate of the Governance Institute of Australia.

Sean was appointed as Company Secretary of the Company in March 2018, he is also joint Company Secretary of Zeta Petroleum PLC (ASX: ZTA).

Sean works closely with the Company’s finance team for the preparation of Company’s annual report and half yearly financial report.