Directors and Company Secretary




Mr Lambert is a mining engineer and experienced company director who joined the Company as a Non-executive Director in January 2017 and was appointed Non-executive Chairman on 6 February 2018. He has over 30 years' involvement in the Australian and international resources industry encompassing mining operations, project development, business development and corporate administration.

After graduating from the Western Australian School of Mines, Mr Lambert commenced his professional career with Western Mining Corporation at Kalgoorlie in 1983. He progressed to a senior management position with WMC before leaving to take responsibility for the development and operation of Herald Resources' Three Mile Hill gold mine at Coolgardie. Mr Lambert has since held senior roles with a number of junior and mid-tier resource companies, including more than 10 years at CEO/managing director level.

Mr Lambert has served as a director of companies listed on the Australian Securities Exchange, London's AIM market, the Toronto Stock Exchange and the Stock Exchange of Thailand.




Mr Southam joined Mincor Resources NL on 1 February 2019 as Managing Director. He is a Certified Practising Accountant with more than 25 years’ experience in accounting, capital markets and finance across the resources and industrial sectors. Mr Southam has been intimately involved in several large project financings in multiple jurisdictions and has completed significant capital market and M&A transactions.

David Southam



Mr Bohm joined Mincor Resources NL on 1 January 2017 as a Non-executive Director. Mr Bohm is a qualified mining professional with extensive corporate, project development and mine operations experience in Australia, South-East Asia, Africa, Chile, North America and Europe. A graduate of the Western Australian School of Mines, he has worked as a mining engineer, mine manager, study manager, project manager, project director and managing director. He has been directly involved in a number of new project developments in the gold, nickel and diamond sectors both in Australia and offshore.

Mr Bohm's experience includes previous directorships at Argyle Diamond Mines, Sally Malay Mining Limited (now Panoramic Resources) in Australia (ASX) and Ashton Mining of Canada (TSX). He is currently a Non-executive Director of gold producers Ramelius Resources Limited and Non-executive Chair of Cygnus Gold Limited. Mr Bohm is a member of the Australian Institute of Mining and Metallurgy (AusIMM) and is a member of the Australian Institute of Company Directors (AICD).




Ms Carpene has worked in the resources industry for more than 20 years, and has significant experience in corporate administration, HR, legal, IT and stakeholder relations. Up until February 2018, Ms Carpene was part of Northern Star Resources Limited's Executive Team responsible for the company's transformational growth, through a combination of acquisition, organic growth and divestment, to an ASX100 company worth >$3.5 billion.

Prior to Northern Star, Ms Carpene was Company Secretary/CFO for listed explorers, Venturex Resources and Newland Resources, and previously held various site and Perth based management roles with Great Central Mines, Normandy Mining, Newmont Australia, Agincourt Resources and Oxiana.

Ms Carpene is a Non-executive Director of Alchemy Resources Limited. She has a Master of Business Administration and a Graduate Diploma in Applied Corporate Governance, and is a Chartered Secretary and a Graduate of the Australian Institute of Company Directors (AICD).



Ms Coates has over 20 years’ experience in corporate law and compliance. She is currently Company Secretary to a number of ASX listed companies, and has provided company secretarial and corporate advisory services to boards across a variety of industries, including mining and oil & gas exploration and development, financial services, manufacturing and technology both in Australia and internationally.

Ms Coates is also a qualified lawyer, Chartered Secretary and graduate of the AICD’s Company Directors course.

Shannon Coates