Share Price ASX Code: PLN

Board & Management

Aligned board and management with an entreprenaurial spirit and focussed on developing and growing its assets to become a producer of spodumene concentrate

  • picture of Robert Martin

    Robert Martin

    Executive Chairman

    Mr Martin is a successful businessman and accomplished company director with over 25 years’ experience across a broad range of sectors including, mining and mining services, manufacturing and capital markets.

    Mr Martin has a profound insight into corporate strategy, capital operation, management integration and business structures and efficiencies. Recently Mr Martin had owned and operated large and highly successful mining services business with offices in multiple jurisdictions globally.

    Mr Martin currently holds the positions of Non-Executive Chairman of Equinox Resources Limited (ASX: EQN) Non-Executive Chairman of Critical Resources Limited (ASX:CRR) Non-Executive Chairman for Battery Age Minerals Limited (ASX: BM8) and as Non-Executive, Non-Executive Director of Parkd Limited (ASX:PKD) Director of TSX-V listed Volt Carbon Technologies (TSX-V: VCT).

  • picture of Nigel Broomham

    Nigel Broomham

    Non-Executive Director

    Mr Broomham is a geologist with over 12 years industry experience, including over 10 years in the battery metals sector, specifically in lithium and manganese. He is currently the General Manager Exploration for ASX listed lithium explorer, Battery Age Minerals (ASX: BM8).

    Prior to joining Battery Age Minerals, Mr Broomham held leadership roles with ASX-50 lithium producer Pilbara Minerals (ASX: PLS) in exploration, resource development and mining production.

    As Head of Geology at Pilgangoora, he was extensively involved in the exploration and development of the world-class Pilgangoora Lithium-Tantalum Project in the Pilbara region of Western Australia and was tasked with leading the geology team from exploration through to production.

    Mr Broomham has also held several other leadership roles at Pilgangoora, including Mining Manager, lead of the Direct Shipping Ore development project and Production Superintendent. Earlier in his career, he has also worked at Mineral Resources Limited, Consolidated Minerals Manganese, Hancock Prospecting (Roy Hill) and Golder Associates.
    Mr Broomham holds a Bachelor of Science (Hons), Geology and Resource Economics from the University of Western Australia and is a member of AusIMM and the Australian Institute of Geoscientists.

  • picture of Agha Shahzad Pervez

    Agha Shahzad Pervez

    Non-Executive Director

    Mr Pervez is an experienced Company Director, CFO and Company Secretary, with over 13 years’ experience working with ASX listed companies.

    Mr Pervez currently holds a role of Executive Chairman of Viridis Mining and Minerals Ltd (ASX: VMM) and Non-Executive Director of Pioneer Lithium Limited (ASX: PLN). Previously, Mr Pervez was Chief Financial Officer of Battery Age Mineral and also held numerals roles at Resonance Health Limited (ASX: RHT) including CFO and Company Secretary.

  • picture of Harry Spindler

    Harry Spindler

    Company Secretary

    Mr Spindler is an experienced corporate professional with a broad range of corporate governance and capital markets experience.

    Mr Spindler has held various company secretary positions and been involved with several public company listings, merger and acquisition transactions and capital raisings for ASX-listed companies across a diverse range of industries over the past 22 years.

  • picture of Paul Hughes

    Paul Hughes

    Chief Financial Officer

    Mr Hughes is an experienced finance & accounting professional with a demonstrated track record of success in financial leadership and strategic decision making. With experience across a range of sectors including the last 12 years within ASX listed mining environment, Mr Hughes has consistently delivered exception results, driving financial performance and operational excellence.

    Prior to joining Battery Age, Mr Hughes held multiple finance positions within Pilbara Minerals, most recently overseeing the Corporate, Planning & Investment function.  In this role, he was responsible for delivering integrated mine, financial, and business planning encompassing vital aspects such as life-of-mine modelling, expansion plans, capital, funding, and financing strategies, which recently delivered final investment decisions for the expansion projects at the Pilgangoora mine site.

    Mr Hughes has also held senior finance positions at Orica (Mining Explosives), Downer Mining (Mining Contractor) and early career experience in the finance and banking sectors. Mr Hughes holds a Bachelor of Accounting and Finance and is a Certified Practising Accountant (CPA).