Corporate

TNG Limited

Board of Directors

  • John Elkington

    Chairman

    Mr Elkington is a highly experienced Australian mining executive and company director. His other roles include operating as an independent mining consultant providing company management, strategic cash-flow modelling and financial analysis, as well as project and risk management advice for consulting, mining and development companies in the mining industry.

    Mr Elkington holds a Master of Science degree (Mineral Economics) from the Western Australian School of Mines, Curtin University. He is a Fellow of the Australian Institute of Company Directors (FAICD) and a Fellow of the Australasian Institute of Mining and Metallurgy (FAusIMM).

  • Paul Burton

    Managing Director and CEO

    Mr Burton is an experienced mining executive, having worked in the resources sector throughout Australia and overseas for the last 30 years.

    Mr Burton has been involved in the discovery and development of the Company’s main projects, including the flagship Project Mount Peake and all projects spun out into Todd River Resources Ltd. Previous career appointments include senior and executive roles at Anglo American, De Beers, Normandy Mining Ltd and Minotaur Exploration Ltd.

    Mr Burton holds an Honours degree in Geology, a Master degree in Mineral Exploration and Mining from McGill University in Canada. He is a Graduate of the Australian Institute of Company Directors, a Fellow of the Association of Applied Exploration Geochemists, and a member of both the Australian and Canadian Institutes of Mining and Metallurgy, and a Member of the British Institute of Directors.

  • Greg Durack

    Non-Executive Director

    Mr Durack is a highly experienced metallurgist and mining executive with more than 30 years’ global mining experience, bringing a vast depth of experience in project evaluation, feasibility studies, project development and mining operations to the TNG Board as the Company advances key financing negotiations for its Mount Peake Project and works towards commencing project development.

    Mr Durack has a distinguished career spanning multiple commodities and projects. His consulting company was the Study Manager for the Definitive Feasibility Study for Pilbara Minerals Limited (ASX:PLS) Pilgangoora Lithium-Tantalum Project in Western Australia’s Pilbara region, and was also responsible for the metallurgical test work program and process design for Stages 1 and 2, and part of the process plant commissioning team providing technical input.

    Mr Durack is a qualified Chemist, B. App. Sc. in App. Chem. from WAIT, now Curtin University, but in a practical sense worked as a Metallurgist in operations. He is a member of the Australian Institute of Mining and Metallurgy

  • Simon Morten

    Non-Executive Director

    Mr Morten has 30 years of experience in the titanium pigment industry including extensive expertise in pigment manufacture and processing.

    Mr Morten has spent most of his career with Cristal, which was recently acquired by Tronox, one of the world’s leading vertically integrated producers of high-quality titanium products and zircon, with a diverse global footprint.

    Mr Morten holds a Bachelor Degree in Applied Science (Chemistry) from the University of Central Queensland, is a graduate of the Australian Institute of Company Directors, and has served on various Boards that controlled Cristal’s interests in Australia, the UK and China.

  • Jason Giltay

    Joint Company Secretary

    Mr Giltay is a finance executive with more than 18 years’ experience in the areas of corporate finance, commercial management, corporate compliance and business strategy. He has extensive experience in the resources industry, having consulted to and worked for a range of resources companies engaged in exploration, project development, operations and mining services. He holds a Bachelor of Commerce and Postgraduate Diploma in HRM from the University of Western Australia.

  • Paula Raffo

    Joint Company Secretary

    Ms Raffo is a Chartered Secretary with a thorough knowledge and understanding of the corporate governance and investor relations fields, having worked in these areas for the past 15 years. She has previous Board experience having worked with Directors and senior management of both ASX and B3 (Sao Paulo Stock Exchange) companies in industries including metals & mining and insurance.

    She is an Associate of the Governance Institute of Australia and holds a Bachelor of Business and a Graduate Diploma in Applied Corporate Governance.

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