董事

Tony Pearson

Non-Executive Chairman
商务、会计与财务学士

Tony是一位经验丰富的国际自然资源执行和公司董事。他目前是独立计划委员会的专员,在此之前、他曾担任多伦多证券交易所/香港交易所上市公司南戈壁资源有限公司的集团主管,该公司总部设在香港、他在那里负责公司的企业和战略计划。Tony还在亚太自然资源行业拥有超过15年的商业和投资银行业务经验,最近担任丰汇集团董事总经理。

Bardin Davis

Managing Director
GAICD, MAppFin, GradDipAcc, BAg Econ (1st Class Hons)

Bardin holds over 20 years of investment banking and corporate experience in the mining and energy sectors. He was formerly the CFO of UPC/AC Renewables Australia and previously held a number of senior investment banking roles in Hong Kong and Sydney. Previous roles include the Head of the Resources & Energy Group – Asia Pacific, Deputy Head of Corporates – Asia Pacific and Head of Advisory – Australia for HSBC and Head of Metals & Mining Asia for Macquarie Capital. Bardin has significant emerging markets experience and has worked on a broad range of international advisory, capital markets and financing transactions.

Hon. Abdullah Mwinyi

Non-Executive Director
LLB, LLM (Cardiff University)

The Hon. Mr Mwinyi is a member of the Tanzanian Parliament, having entered Parliament in 2007, and was also a Member of the East African Legislative Assembly (2007 – 2017), where he was Chair of the Legal, Privileges and Rules Committee and the Regional Affairs and Conflict Resolution Committee. He is also Chair of Swala Oil and Gas (Tanzania) plc. The Hon. Mr Mwinyi is a lawyer by profession and, in 2007, established Asyla Attorneys, where he specializes in corporate, commercial, labour and employment law.

Giselle Collins

Non-Executive Director
BA Econ, Chartered Accountant (CAANZ), GAICD

Giselle brings a wealth of audit, risk, governance, and compliance experience to Peak. Giselle is currently Chair of Larrakia Darwin Hotel, a non-executive director of ASX listed Hotel Property Investments and Vinomofo (where she is Chair of both company’s Audit & Risk Committees), a non-executive of Generation Life and a Trustee of the Royal Botanic Gardens & Domain Trust. Giselle has a Bachelor of Economics degree from the University of Sydney, a Graduate Diploma in Applied Finance and Investments from the Securities Institute of Australia and is a Graduate Member of the Australian Institute of Company Directors. Giselle is also a Member of Chartered Accountants Australia and New Zealand. Giselle will assume the role of Chair of the Company’s Audit & Risk Committee.

Rebecca Morgan

Non-Executive Director
BSc(Hons) (Applied Geology), GradDip(Mine Engineering), MScEng (Mine Engineering)

Rebecca is a geologist and mining engineer with 19 years of international resources industry experience working with major mining houses, consulting groups, and junior explorers globally, including Africa. She has experience across all sectors of the resource industry, including rare earth market research, project due diligence, independent reporting and mineral asset valuation. Rebecca has a Bachelor of Science (Hons) Applied Geology; Post Graduate Diploma (Mine Engineering, and a Master of Engineering Science (Majoring in Mineral Economics and Mine Optimisation) from Curtin University. Rebecca is also a Member of the Australian Institute of Geoscientists and the Australian Institute of Mining and Metallurgy.