Board and Management
Andrew Wright
Non-Executive Chairman - BA (Law) Hon
Mr Wright was previously a senior partner of a leading commercial law firm during which time he built one of the best-known resource teams in the United Kingdom. He led the first dual AIM listing and is recognised in Who’s Who Legal Mining 2019 as a leading individual. Mr Wright has been a non-executive director of a private brick company (United Kingdom) and currently also is a director of a charity (United Kingdom).
Mr Wright has been involved with the Company since September 2019 when he was appointed a Non-Executive Chairman of Unity Energy & Resources (Singapore) Limited.
Mr Wright was appointed Director and Non-Executive Chairman of Unity Metals Limited on 26 September 2024.
Craig Mackay
Managing Director - BAppSc-AppGeol, BSc(Hons)., MSc., MAusIMM
Mr Mackay is a Geologist and has been working in the resource industry for over 35 years and in geologically diverse areas covering more than 40 countries. He was previously the Managing Director of ASX-listed Golden Rim Resources Ltd for 15 years. Mr Mackay has worked for major global mining companies in his career including Acacia Resources Ltd, Shell and AngloGold Ashanti Limited. He was instrumental in the discovery of a number of gold deposits in Australia and West Africa.
Mr Mackay has raised more than A$130m for exploration activities. He is a Member of the Australian Institute of Mining and Metallurgy.
Mr Mackay was a Founder of the Company in 2013. He was appointed a Non-Executive Director of Unity Energy & Resources (Singapore) Limited in June 2014 and subsequently the Managing Director in November 2023.
He was appointed Director and Managing Director of Unity Metals Limited on 2 July 2024.
Mr Gilbert Rodgers
Corporate Director - B.Bus., CA(CAANZ), FAICD
Mr Rodgers is a Chartered Accountant and has been involved in the resource industry for over 30 years as a director and company secretary of various companies including Pilbara Mines NL, Diversified Mineral Resources NL, Afric West Gold NL, Jandera Resources NL, Chester Mining Limited, Golden Rim Resources Ltd and other private resource companies.
He has been involved in numerous capital raisings and securities listings on ASX and corporate restructures including M&A activities. He is an associate member of The Institute Chartered Accountants in Australia & New Zealand and is a Fellow of the Australian Institute of Company Directors.
Mr Rodgers was a Founder of the Company in 2013. He was appointed Director of Unity Energy & Resources (Singapore) Limited in June 2014.
He was appointed Corporate Director of Unity Metals Limited on 2 July 2024.
Mark Ashall
Non-Executive Director - BA (Hons)., M.History and Economics (Oxon)
Mr Ashall is the Managing Director of Ashall Property and Associated Companies, which is a property development and asset management group, established since 1930’s. He also has a long and successful history of operating in South East Asia, holding senior management positions with the Swire Group (Hong Kong) and with Indochina Assets Ltd (Cambodia, Vietnam and Myanmar). He is the Trustee of ISF, a charity which provides education to approximately 700 underprivileged children in Cambodia.
Natalie Teo
Company Secretary – B.Com,, MAcc.
Ms Teo is an experienced company secretary and has provided corporate advisory, company secretarial and financial reporting services to both ASX and unlisted public companies as well as private companies. Ms Teo is a Chartered Secretary and an Associate of the Governance Institute of Australia. She is currently the secretary to several ASX-listed entities and is working with Source Governance, a national governance service provider.
Ms Teo was appointed Company Secretary in December 2024.
Graham Moir
General Manager (Cambodia & Thailand) - SNCBS
Mr Moir has more than 40 years’ experience in the resources industry with 24 years in oil & gas and 18 years in mining exploration in Cambodia and Laos. Previously, he was Cambodia country manager for Oxiana Limited and Oz Minerals Limited and Cambodia country representative for PanAus/Phu Bia Mining. He was involved in both the exploration and construction phases of the Okvau Gold Project.
Shane Hibbird
Exploration Manager - BSc(Hons), MAusIMM, MAIG
Mr Hibbird is an Exploration geologist with over 35 years of exploration experience working in Australia, South East Asia, China, Mongolia and West Africa. He was the Exploration Manager for Renaissance Minerals Limited when they acquired the Okvau Gold Project in Cambodia in 2013 and he managed the work that increased the Mineral Resource to over 1Moz that led to the Okvau Gold Project becoming an operating mine in 2021.