Company Secretary

Mr Brian Francis O'Donnell

Chairman: Non-Executive

Mr O’Donnell is Director, Finance and Investments for the Australian Capital Equity Pty Limited group, which includes the company’s largest shareholder, Wroxby Pty Ltd.  Brian is a director of various ACE group companies, including companies active in the agricultural, advertising and investment sectors, in Australia and China.  He is also a non-executive director of Bravo Holdco Pty Ltd (the new holding company of the former Capilano Honey Limited), the West Australian Football Commission, and The Guide Dog Foundation Pty Ltd (WA).  He is a former director of Iron Ore Holdings Limited, Coates Group Holdings Pty Ltd, WesTrac Pty Ltd, Landis & Gyr AG, Fremantle Football Club Ltd and YMCA of Perth Inc.  Brian is a Fellow of the Institute of Chartered Accountants, and has 34 years’ experience in the finance and investment industry.

Mr Alwyn Vorster

Managing Director

Mr Vorster commenced as Chief Executive Officer of BCI in May 2016 and was appointed as Managing Director in September 2016.  He has more than 25 years' experience with numerous mining houses in technical and commercial management roles covering the total supply chain from mine to market for iron ore, coal and other minerals.

He has most recently been employed as Group Executive Mining at Australian Capital Equity, and other recent roles include Chief Executive Officer of API Management, the company responsible for developing the multi-billion dollar West Pilbara Project; and Chief Executive Officer and Managing Director of Iron Ore Holdings Ltd.

Mr Michael Blakiston

Director: Non-Executive

Mr Blakiston is a partner in Gilbert + Tobin’s Energy and Resources group. He has over 30 years’ experience gained across a range of jurisdictions. Michael advises in relation to asset acquisition and disposal, project structuring, joint ventures and strategic alliances, development agreements and project commercialisation, capital raisings and company merger and acquisitions. Michael has served on numerous ASX listed companies and not-for-profit boards and is currently the Chairman of Precision Opportunities Fund Ltd, a specialist small to medium cap fund.

Ms Jennifer Bloom

Director: Non-Executive

Ms Bloom has an extensive business background with experience in the private and public sector and is currently the Deputy Chair of the Waste Authority Western Australia. Ms Bloom held senior positions with Ansett Australia leading high level change projects across various areas of the business including major operational business realignment. Ms Bloom was seconded to the Victorian Government in 1997 and led the whole of government response to the sale of second tranche airports by the Federal Government.

Ms Bloom has owned and operated successful businesses in the Kimberley and was Councillor and Deputy Shire President for the Shire of Broome from 2009 to 2014 and an independent director of an Aboriginal corporation from 2008 to 2011. During her time as a Councillor Ms Bloom was a member of the Joint Development Assessment Panel that included the application for the development of an LNG Processing Precinct within the Shire of Broome. Resource sector developments for Council consideration included onshore shale oil and gas and mineral sands projects.

Susan Hunter

Company Secretary

Ms Hunter has over 23 years’ experience in the corporate finance industry and extensive experience in Company Secretarial and Non-Executive Director roles with ASX, AIM and TSX listed companies. Ms Hunter holds a Bachelor of Commerce, is a Member of the Australian Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia, a Graduate Member of the Australian Institute of Company Directors and a Graduate Member of the Governance Institute of Australia. She is currently Company Secretary of several ASX listed companies.