Corporate

Board & Management

The board of Bass Metals Ltd knows the Minerals Industry.
Its objective is to build on its production of high value concentrates, an integrated critical minerals and specialty carbons business.

Mr. Rick Anthon – Non-Executive Chairman

Mr. Anthon is a practicing lawyer with over 30 years’ experience in both corporate and commercial law. Mr Anthon also has extensive experience in the resource sector, as a director of a number of resource companies and as legal adviser, including project acquisition and development, capital raising and corporate governance. Mr Anthon is currently General Counsel and Joint Company Secretary at Orocobre Ltd, Australia’s premier Lithium producer.

Mr. Peter Wright – Executive Director

Mr. Wright has 20 years advising on capital markets, investor relations, acquisitions and divestments, particularly in industrial minerals and metals markets. Mr. Wright is also currently Executive Director of Bizzell Capital Partners, a Brisbane based corporate advisory and funds management firm.

Mr. Jeffrey Marvin – Non-Executive Director

Mr. Marvin has 20 years global experience in mineral resource project origination, financing and development. Mr. Marvin has international management and corporate governance experience with projects  located in diverse international business climates. Prior to joining Bass, Mr. Marvin was a founding/executive director of an Australian energy technology company and has experience working across a range of projects including gold, coal, mineral sands and coal seam gas.

Mr. Tim McManus – Chief Executive Officer

Mr. McManus has over 25 years’ as a mining professional with significant experience at senior management level across all facets of project assessment, development and operations. As a qualified Geologist, Mr. McManus also holds an MBA (Innovation) from Deakin University. His previous roles include CEO (Elementos), Chief Geologist (Xstrata), Buisness Partner (Barclays Natural Resource Investments), Managing Director (Scorpion Energy) and Regional Manager (AMC Consultants).

Mr. Angus Craig – Company Secretary

Mr. Craig is an experienced public company CFO and Company Secretary, with over 25 years of corporate experience across a range of industries and businesses. Mr Craig has experience in corporate governance, financial management, ASX related matters, equity funding and corporate transactions.

Governance

The Board of Bass Metals Limited is committed to ensuring that the Company’s obligations and responsibilities to its various stakeholders are fulfilled through its corporate governance practices. Bass fosters a culture which values ethical business practices and always acting with the highest degree of respect and integrity. We believe that through ensuring responsible business practices and adopting a high standard of corporate governance enhances the Company’s sustainable long term performance and value creation for all stakeholders.

The Board and management regularly review the Company’s corporate policies and procedures to ensure that the Company continues to maintain and improve its governance standards by following the ASX Corporate Governance Principles.

Corporate Governance Statement

Appendix 4G

Board Charter

Code of Conduct

Conflict of Interest

Diversity

Continuous Disclosure

Securities Trading

Communication