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Board and Management

Travis Schwertfeger

Executive Chairman

(BSc Geological Engineering, MSc Ore Deposit Geology and Evaluation, MAIG)

Mr Schwertfeger is a geologist with over 20 years’ global industry experience primarily in gold and copper projects across Australia, Africa and South and North America.

Travis has previously held several technical roles in exploration and production including over 7 years with Newmont Mining Corporation where he spent several years working throughout West Africa and Australia. Travis has prior experience as a Director of ASX listed mineral resource companies through previous roles as Managing Director of Alicanto Minerals Ltd and Non-Executive Director roles, most recently with Exore Resources Ltd.

Ben Phillips

Independent Non-Executive Director

Mr. Phillips has over 15 years experience in commercial negotiations with a broad spectrum of industries including Oil and Gas, Resources, Medical technology, SaaS and Defence. Mr. Phillips advises departments ranging from R&D and exploration through to production, commercialisation and sales. Mr. Phillips is the Executive Chairman of Norfolk Metals Limited (ASX: NFL) and previously held a Non-Executive Director position at Bronson Group BGR:ASX and subsequently Mandrake Resources MAN:ASX.

Mr. Phillips’ current position as a Corporate Executive at Ironside Capital is focused on sourcing, structuring, funding and management requirements for small-cap companies both private and public. Mr. Phillips has worked for Ironside since incorporation having previously held a position at Merchant Corporate Finance.

Marcus Harden

Independent Non-Executive Director

(BSc Geology (Hons), MAIG)

Mr Harden is a geologist with extensive gold and base metals exploration and management experience throughout Australia, Africa, Asia and the Americas.

Marcus’ more recent roles include Chief Geologist of AuTECO Minerals, Head of Regional Exploration for Bellevue Gold Ltd, Chief Geologist of Alicanto Minerals Ltd, and other senior exploration roles with Gryphon Minerals and First Quantum Minerals Ltd. He has played key roles in the discovery and definition of several gold deposits globally with ASX listed junior companies. Among previous projects with contribution to discovery, three are currently operating mines and one is in development. He is also a member of The Australian Institute of Geoscientists.

Aaron Bertolatti

Company Secretary

Mr Bertolatti is a Chartered Accountant and Company Secretary with over 10 year’s experience in the mining industry and accounting profession. Significant experience in the administration of ASX listed companies, corporate governance and corporate finance.

Corporate Governance

CORPORATE GOVERNANCE STATEMENT

CORPORATE GOVERNANCE PLAN

PRIVACY POLICY

Corporate Directory

Company Details

Many Peaks Minerals Limited
ACN: 642 404 797
ASX Code: MPK

Directors

Mr Travis Schwertfeger – Executive Chairman

Mr Ben Phillips – Non-Executive Director

Mr Marcus Harden – Non-Executive Directorr

Company Secretary

Mr Aaron Bertolatti

Registered Office

Level 3, 1060 Hay Street
West Perth WA 6005

Ph: +61 8 9480 0429
Email: info@manypeaks.com.au

Share Registry

Computershare Investor Services Pty Limited
Level 17, 221 St Georges Terrace
Perth WA 6000

Phone: 1300 850 505 (within Australia)
Phone: +61 3 9415 4000 (outside Australia)