Board of Directors

Mr Mick Wilson

Mr Mick Wilson

Managing Director

Mr Wilson is a geologist with over 28 years’ experience in precious and base metals exploration and development. He graduated from Australian National University with an economics degree and an honours science degree, majoring in geology and is a member of AusIMM. He has played key roles in discovering and defining a number of precious and base metal deposits globally, having been involved in the listing of five ASX Companies throughout his career. In 2016, he led a team that was awarded the inaugural NSW Mineral Council Explorer of the Year.

Mr Wilson has held various executive Board positions with ASX listed companies, including Technical Director, Executive Director and Managing Director. Mr Wilson remains a technical Non-Executive Director at Bellavista Resources Limited and Midas Minerals Limited.

Mr Russell Curtin

Mr Russell Curtin

Non-Executive Chair

Mr Curtin is a former Partner at Ernst & Young, has over 30 years of experience in the resources sector, having served major clients such as Woodside and Santos. His extensive experience spans various multinational public and private companies, making him a valuable addition to the Oceana Board

Hamish Halliday

Hamish Halliday

Non-Executive Director

Mr Halliday is a geologist with 30 years of corporate and technical experience, having been involved in the discovery and funding of multiple, large scale, mineral projects across five continents, including a large-scale REE project in Western Australia. Mr Halliday has founded or co-founded a number of successful junior mining companies and has held numerous executive and non-executive roles in the mining industry since 2001.

Mr Rodrigo Roso

Mr Rodrigo Roso

Non-Executive Director Elect

Mr Roso is a highly experienced Brazilian corporate lawyer and mining executive with over 20 years
of experience, specialising in project development, M&A, and corporate finance, particularly within the mining and energy sectors. He has played a key role in over $35 billion in CAPEX, contributing to the growth and success of major mining enterprises. His strategic insight and deep Brazilian mining industry knowledge will benefit Oceana as it progresses the Serra Negra Project.

Ms Maddison Cramer

Ms Maddison Cramer

Joint Company Secretary

Ms Cramer is a co-founder and managing director of boutique corporate services business Belltree Corporate and has over 10 years’ experience as a corporate lawyer and company secretary to ASX-listed companies. She is currently a company secretary of a number of ASX-listed mining and resources companies. Ms Cramer is a former company secretary of ASX300 company Bellevue Gold Limited (ASX:BGL) and prior to this was an associate at Bellanhouse Legal and HWL Ebsworth Lawyers

Ms Alexandra Hughes

Ms Alexandra Hughes

Joint Company Secretary

Ms Hughes is a former corporate and commercial lawyer who has advised numerous entities, including ASX-listed and private companies on capital raisings, equity capital markets, mergers and acquisitions, corporate governance, and Corporations Act and ASX Listing Rules compliance. She is currently a corporate advisor at boutique corporate services business Belltree Corporate. Prior to joining Belltree Corporate, Alex worked in the corporate and commercial teams at Bennett Litigation and Commercial Law and Clayton Utz

Senior Management

Ms Cintia Maia

Ms Cintia Maia

Company Administrator, Brazil

Ms Cintia Maia is Manager, Corporate and director of the Company’s Brazilian operating subsidiary, Ceará Litio Mineração Ltda. Ms Maia is an experienced corporate manager and administrator and qualified accountant with over 20 years’ experience. She is familiar with reporting requirements for Australian public companies, having previously worked as CFO for GRD Minproc, AMEC Canada and a number of other mining and industrial companies and brings a wealth of practical experience to her role as the Company’s senior corporate officer in Brazil.

Ms Carolina Carvalho

Ms Carolina Carvalho

Manager Legal Affairs, Brazil

Ms Carvalho is an experienced corporate lawyer having spent more than 15 years working with medium and large multi-nationals operating in Brazil. She has worked in mergers and acquisitions, tax planning and strategic business development across a number of industries including mining.