Executive Committee: VERITY R

Manager
Positions heldSince
Patrick Volpe

Patrick Volpe

Corporate Secretary 31/01/2025

Composition of the Board of Directors: VERITY R

Director
CommitteesSince
Paul Dickson

Paul Dickson

Director/Board Member 18/03/2025
Independent Dir/Board Member 18/03/2025
Elvis Mosweu

Elvis Mosweu

Director/Board Member 20/11/2024
Independent Dir/Board Member 20/11/2024
Patrick Volpe

Patrick Volpe

Director/Board Member 29/02/2024

Former Officers and Directors: VERITY R

Insider
Positions held
SinceUntil
Johnathon Busing
Johnathon Busing
Corporate Secretary 03/04/2023 31/01/2025
Ian Kiers
Ian Kiers
Chairman 29/02/2024 20/11/2024
Independent Dir/Board Member 29/02/2024 20/11/2024
James Malone
James Malone
Director/Board Member 03/04/2023 30/05/2024
Chief Executive Officer 16/08/2023 30/05/2024
Cain Fogarty
Cain Fogarty
Director/Board Member 01/09/2023 14/05/2024
David Sanders
David Sanders
Chairman 16/08/2022 29/02/2024
Independent Dir/Board Member 16/08/2022 29/02/2024
Joshua Letcher
Joshua Letcher
Director/Board Member 21/08/2017 01/09/2023
Mauro Piccini
Mauro Piccini
Corporate Secretary 22/12/2017 03/04/2023
Steven Russell Groves
Steven Russell Groves
Director/Board Member 22/02/2017 03/04/2023
Chief Tech/Sci/R&D Officer - 03/04/2023
Corporate Officer/Principal 22/02/2017 -
Patrick Holywell
Patrick Holywell
Director/Board Member 25/11/2019 16/12/2019
Chairman 16/12/2019 16/08/2022
Eddie King
Eddie King
Director/Board Member 16/12/2019 15/04/2020
Chairman 31/07/2018 16/12/2019
Edwin E. Bulseco
Edwin E. Bulseco
Director/Board Member 21/08/2017 11/12/2017
Chairman 11/12/2017 31/07/2018
Ramon Jimenez
Ramon Jimenez
Corporate Secretary 21/08/2013 22/12/2017
John Volpe
John Volpe
Chairman 19/01/2007 11/12/2017
Matthew Hudson
Matthew Hudson
Director/Board Member 23/01/2017 21/08/2017
Massimo Livio Cellante
Massimo Livio Cellante
Director/Board Member 03/11/2009 23/01/2017
Paul Woolrich
Paul Woolrich
Director/Board Member 03/11/2009 23/01/2017
Director/Board Member 27/05/2024 20/11/2024
Chairman 20/11/2024 18/03/2025
Richard Baker
Richard Baker
Director/Board Member 03/11/2009 03/11/2009
Corporate Secretary 03/11/2009 21/08/2013
Henry James Stacpoole
Henry James Stacpoole
Director/Board Member 03/11/2009 30/11/2010
Andrew Tunks
Andrew Tunks
Chief Executive Officer - 29/06/2009
Jeremy King
Jeremy King
Director/Board Member - -
Penny Large
Penny Large
Corporate Officer/Principal 03/11/2009 -
Darryl Nazareth
Darryl Nazareth
Director/Board Member - -
Chief Tech/Sci/R&D Officer - -
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male5
Female0

Of which Executive Committee

Male1
Female0

Of which Directors

Male3
Female0
Logo VERITY R
Verity Resources Limited is an Australia-based exploration company focused on gold, precious and supply critical metals. The Company has operations in Western Australia (gold); Brazil (rare earth elements (REE), lithium, gold, platinum group elements (PGE)), and Botswana (Copper-nickel-silver-PGE). The Company owns 100% of the Monument Gold project located near Laverton in Western Australia. The Company’s Botswana portfolio includes three flagship projects, which include high-grade Cu-Ag Airstrip and Dibete projects and Maibele North project, consisting over 10 exploration licenses comprising 17,000 hectares. The Company also holds a supply critical metals portfolio that includes rare earth elements, lithium, gold, base and precious metals in Brazil, including licenses in the Lithium Valley and Pocos de Caldas in the state of Minas Gerais. The Company also owns 70% of the Pimenta Project, a potential large-scale REE project in eastern Minas Gerais.
Employees
4

Departures of Key Persons

Ian Kiers
-
Ian Kiers

Chairman

29/02/2024 20/11/2024

James Malone
-
James Malone

Chief Executive Officer

16/08/2023 30/05/2024

David Sanders
-
David Sanders

Chairman

16/08/2022 29/02/2024

Patrick Holywell
-
Patrick Holywell

Chairman

16/12/2019 16/08/2022

Eddie King
-
Eddie King

Chairman

31/07/2018 16/12/2019

Edwin E. Bulseco
-
Edwin E. Bulseco

Chairman

11/12/2017 31/07/2018

John Volpe
-
John Volpe

Chairman

19/01/2007 11/12/2017

Paul Woolrich
-
Paul Woolrich

Chairman

20/11/2024 18/03/2025

Andrew Tunks
-
Andrew Tunks

Chief Executive Officer

- 29/06/2009

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