Directors and Management
Mr Mark Caruso (Executive Chairman & CEO)
Mr Caruso is a Director of Zurich Bay Holdings Pty Ltd and Simto Australia Pty Ltd, both of which are involved in mining, earthmoving and civil engineering construction earthworks. Mr Caruso is also a Director of Mineral Commodities Ltd a company listed on the Australian Stock Exchange.
Mr Montague House (Non Executive Director)
Mr House, a member of the Australian Institute of Company Directors, was previously a Member of Parliament in Western Australia, having been elected in 1986, 1989, 1993, 1996 and 2001. Mr House was elected as Deputy Leader of the National Party in 1988. During his tenure as a Member of Parliament, Mr House was a member of various Parliamentary Committees and held ministerial positions. Mr House is currently Chairman of Landgate Western Australia and External Affairs Director of Latent Petroleum.
Mr Anthony Lowrie (Non Executive Director)
Mr Lowrie is currently Managing Director of ABN AMRO Bank, based in London. Having originally been a partner of Hoare Govett Ltd, which he joined in 1973, Mr Lowrie was also Chairman of ABN AMRO Asia Securities Limited. Mr Lowrie currently holds Directorships with Kenmare Resources PLC, Quadrise Fuels International, and the Edinburgh Dragon Fund. His former Directorships include JD Wetherspoon PLC and the Thai Euro Fund.
Mr Gregory Steemson (Non Executive Director)
Mr Steemson is a qualified Geologist and Geophysicist with extensive background in exploration, development and management of mining projects. He is also a Director of Mineral Commodities Limited since January 2001, and Carbine Resources Limited since December 2008. since June 2003. Former Directorships of publicly listed companies in the last three years include Sandfire Resources NL.
Mr Frank Terranova (Executive Director & CFO)
Mr Terranova is a Chartered Accountant and a member of the Finance and Treasury Association of Australia with extensive experience in corporate finance and financial risk management, predominantly within the mining and manufacturing industries. Prior to Mr Terranova’s appointment with Allied Gold Limited, he was Chief Financial Officer for Queensland Cotton Limited. He has also held many senior finance positions for various ASX-listed corporations, including a number of mining companies.
Mr Peter Torre (Company Secretary)
Mr Torre is a Principal of Torre Corporate and was previously partner of an internationally affiliated firm of Chartered Accountants, where he also held the position of Chairman - National Corporate Services Committee. Mr Torre holds a Bachelor of Business, is a Chartered Accountant, a Chartered Secretary and a member of the Australian Institute of Company Directors. Mr Torre is the Company Secretary of several ASX- listed companies, a Director of Carbine Resources Limited and ORT Limited and is one of the founders of the charity organisation “A Better Life Foundation WA”.
Mr Caruso is a Director of Zurich Bay Holdings Pty Ltd and Simto Australia Pty Ltd, both of which are involved in mining, earthmoving and civil engineering construction earthworks. Mr Caruso is also a Director of Mineral Commodities Ltd a company listed on the Australian Stock Exchange.
Mr Montague House (Non Executive Director)
Mr House, a member of the Australian Institute of Company Directors, was previously a Member of Parliament in Western Australia, having been elected in 1986, 1989, 1993, 1996 and 2001. Mr House was elected as Deputy Leader of the National Party in 1988. During his tenure as a Member of Parliament, Mr House was a member of various Parliamentary Committees and held ministerial positions. Mr House is currently Chairman of Landgate Western Australia and External Affairs Director of Latent Petroleum.
Mr Anthony Lowrie (Non Executive Director)
Mr Lowrie is currently Managing Director of ABN AMRO Bank, based in London. Having originally been a partner of Hoare Govett Ltd, which he joined in 1973, Mr Lowrie was also Chairman of ABN AMRO Asia Securities Limited. Mr Lowrie currently holds Directorships with Kenmare Resources PLC, Quadrise Fuels International, and the Edinburgh Dragon Fund. His former Directorships include JD Wetherspoon PLC and the Thai Euro Fund.
Mr Gregory Steemson (Non Executive Director)
Mr Steemson is a qualified Geologist and Geophysicist with extensive background in exploration, development and management of mining projects. He is also a Director of Mineral Commodities Limited since January 2001, and Carbine Resources Limited since December 2008. since June 2003. Former Directorships of publicly listed companies in the last three years include Sandfire Resources NL.
Mr Frank Terranova (Executive Director & CFO)
Mr Terranova is a Chartered Accountant and a member of the Finance and Treasury Association of Australia with extensive experience in corporate finance and financial risk management, predominantly within the mining and manufacturing industries. Prior to Mr Terranova’s appointment with Allied Gold Limited, he was Chief Financial Officer for Queensland Cotton Limited. He has also held many senior finance positions for various ASX-listed corporations, including a number of mining companies.
Mr Peter Torre (Company Secretary)
Mr Torre is a Principal of Torre Corporate and was previously partner of an internationally affiliated firm of Chartered Accountants, where he also held the position of Chairman - National Corporate Services Committee. Mr Torre holds a Bachelor of Business, is a Chartered Accountant, a Chartered Secretary and a member of the Australian Institute of Company Directors. Mr Torre is the Company Secretary of several ASX- listed companies, a Director of Carbine Resources Limited and ORT Limited and is one of the founders of the charity organisation “A Better Life Foundation WA”.