Mr Tony Trevisan

Chairman

Mr. Trevisan has played major roles in a large number of corporate scenarios involving financing mergers and acquisitions, the restructuring of property and petroleum and mineral resources based public companies and the establishment of substantial operating businesses.

Mr. Trevisan has had extensive experience in raising and structuring financial instruments to fund the development of a number of significant projects in Australia and overseas, and has been responsible for public offerings and the floating of companies on the Australian Stock Exchange and other major exchanges internationally involving well over a billion dollars. He has held senior executive positions in listed public companies with a wide range of interests including oil & gas, mining, industrial and property, including Mediterranean Oil & Gas Plc (founder and executive director, Ombrina Mare oil discovery), Arabex Petroleum NL (founder and executive director, Rubiales oil discovery), Callina NL (executive chairman, petroleum work-over project at Komi Oil field, Russia), Aqua Vital (Australia) Ltd (executive chairman, now owned by Coca Cola), TRG Properties and the Roy Weston Group (executive chairman) amongst others.

Mr Trevisan was appointed as a director of BMG Resources Limited on 24 May 2016.

 


 

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 Regalpoint Resources 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 Audit and Risk Committee and Nomination and Remuneration Committee.


Mr Greg Hancock

Director

B.Sc. (Hons), GCertAppFin (Sec Inst), MAusIMM

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.

He was a founding shareholder and first Chairman of Cooper Energy Ltd, an exploration and production oil and gas company and first Chairman of Ausquest Ltd, an Australian mining exploration company with projects in Peru and Western Australia. He is currently Chairman of Ausquest Ltd, Non-Executive director of Zeta Petroleum Plc, Strata-X Energy Ltd and Franchise Investments International 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 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.

 

 


Ms Fleur Hudson

Company Secretary

BA, LLB, LLM (Disp. Res.)

Fleur Hudson has a Bachelor of Arts, a Bachelor of Laws and Master of Laws degrees. Fleur has been a director of Transcontinental Group since 2009 and was appointed as company secretary of Ausgold Limited in 2010. Prior to that, Fleur has practiced as a solicitor with international law firms in Perth and in London since 1998. As a solicitor, Fleur has advised large national and international companies with respects to a variety of civil construction, infrastructure and commercial issues.