Max Cozijn- Non-executive Director

Mr Cozijn has a Bachelor of Commerce Degree from the University of Western Australia having graduated in 1972, is a member of the CPA Australia and is a member or the Australian Institute of Company Directors. He has over 30 years’ experience in the administration of listed mining and industrial companies, as well as various private operating companies.

During the past three years Mr Cozijn has also served as a director of the following listed companies;
Carbon Energy Ltd- appointed September 1992 to current
Oilex Ltd- appointed September 1997 to current
Energia Minerals Ltd – appointed May 1997 to June 2016 (listed Dec 2009)
Carbon Energy Limited (from September 1992 to April 2015)

Bevan Tarratt- Non-executive Director

Mr Tarratt has experience in the corporate and financial services industries having worked in accounting and corporate stock broking firms for the past 15 years. Mr Tarratt has significant experience in the recapitalisation, restructuring and acquisition of assets for a number of ASX companies and was formerly a Client Advisor at Patersons Securities and a Partner of a venture capital firm. Mr Tarratt is currently Non-Executive Chairman of Pura Vida Energy NL (ASX:PVD), Executive Chairman of Protean Energy Limited (ASX:POW) and is a director of Emergent Resources Limited (ASX:EMG).


Neil Fearis - Non-executive Director

Mr Fearis is a leading corporate and commercial lawyer in Western Australia specialising in mergers and acquisitions, capital raisings and corporate reconstructions, with a particular focus on the mining and resources sector. He has been in practice for more than 35 years and worked as a commercial lawyer in London, Sydney and Perth. He provides corporate and commercial legal advice to public company clients and has advised on some of the largest corporate transactions ever undertaken in Australia. Prior to studying law, Neil spent several years engaged in mineral exploration in both Australia and southern Africa and as a result has a good understanding of the practical issues facing companies developing resource projects in remote locations, both in Australia and overseas.He has been a director of a number of ASX and TSX-listed companies, primarily though not exclusively in the resources sector. He is currently Non-Executive Director of Ausgold Limited and Golden Cross Resources Limited.



Stephen Brockhurst – Company Secretary

Steve has 15 years’ experience in the finance and corporate advisory industry and has been responsible for the preparation of the due diligence process and prospectuses on a number of initial public offers. His experience includes corporate and capital structuring, corporate advisory and company secretarial services, capital raising, ASX and ASIC compliance requirements.


Steve has served on the board and acted as Company Secretary for numerous ASX listed and private companies.

Contact Us

Max Cozijn and or Stephen Brockhurst

Level 11, London House, 216 St. Georges Terrace, PERTH WA 6000 - GPO Box 2517, PERTH WA 6831
PHONE: +61 08 9481 0389
FAX: +61 08 9463 6103

ABN: 79 140 110 130