MARQUEE RESOURCES LIMITED (MQR)

Directors and Management

Charles Thomas
Executive Chairman

Mr Thomas is an Executive Director and Founding Partner of GTT Ventures a leading boutique corporate advisory firm based in Australia. Mr Thomas holds a Bachelor of Commerce from UWA majoring in Corporate Finance. Mr Thomas has worked in the financial service industry for more than a decade and has extensive experience in capital markets as well as the structuring of corporate transactions. Mr Thomas has significant experience sitting on numerous ASX boards spanning the mining, resources and technology space. Mr Thomas’s previous directorships include among others AVZ Minerals Ltd (ASX:AVZ), Liberty Resources Ltd (ASX:LBY), Force Commodities Limited (ASX:4CE) and Applabs Technologies Ltd (ASX:ALA) where he was responsible for the sourcing and funding of numerous projects. Mr Thomas is currently Non-executive director of Viking Mines Ltd (ASX:VKA) and Non-executive Director of Chase Mining Corporation Ltd (ASX:CML).

George Henderson
Non-Executive Director

Mr Henderson was admitted to practice in 2011 and has been a Partner at corporate law firms in Perth since 2016. In 2019, George established AGH Law.

Mr Henderson primarily acts for clients in relation to capital raisings (including IPOs, back door listings and secondary offerings), mergers and acquisitions (including takeovers and private share or asset sales), and ASIC and ASX compliance. George has particular experience in the resources and technology sectors, for both local and international clients.

Mr Henderson graduated from the University of Western Australia with degrees in Law and Commerce (Corporate Finance and Financial Accounting). Since graduating, George has also obtained a Graduate Certificate in Applied Finance at Kaplan Higher Education.

Daniel Moore
Non-Executive Director

Mr Moore (BEcon/LLB) was formally the CEO of Centenario Lithium. He has extensive experience in equity capital markets since 2004, previously with Wilson HTM and Morgan Stanley, focused on emerging companies. He has held Non-Executive Director roles at iCollege (ASX:ICT), Coronado Resources during its RTO with Race Oncology (ASX: RAC) and Stratum Metals during its RTO with Locality Planning  Energy (ASX: LPE). ​

Anna Mackintosh
Company Secretary

Mrs Anna Mackintosh, B.Com (UWA) CPA also serves as Company Secretary of TAO Commodities Ltd (ASX:TAO) and Global Vanadium Ltd (ASX:GLV).

Mrs Mackintosh has over 26 years commercial experience including 11 years with BHP, 10 years with AFSL holder Kirke Securities Ltd as Compliance Manager, Finance Manager and Responsible Executive. Mrs. Mackintosh was previously the Company Secretary/CFO of Kalia Limited (ASX:KLH) (2009 -2018 formerly GB Energy Limited), Applabs Technologies Ltd and Financial Controller at Force Commodities Ltd.

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