Cygnus Metals Team

A Proven Team of Experienced Explorers

Our expert management and technical teams have a successful track record in mineral exploration and finance, specializing in battery metals

Board of Directors

David Southam

Executive Chairman

Mr Southam is a CPA with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. He was previously Managing Director of Mincor Resources NL (ASX: MCR). Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas (ASX: WSA) and has held senior executive roles within Brambles Group, ANZ Investment Bank and WMC Resources. David is currently a non-executive director of Ramelius Resources (ASX: RMS).

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David Southam

Executive Chairman

Mr Southam is a CPA with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. He was previously Managing Director of Mincor Resources NL (ASX: MCR). Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas (ASX: WSA) and has held senior executive roles within Brambles Group, ANZ Investment Bank and WMC Resources. David is currently a non-executive director of Ramelius Resources (ASX: RMS).

Ernest Mast

President & Managing Director

Ernest Mast has 30 years of experience in various technical and executive roles in the mining industry, across a wide range of commodities, geographies and development stages. Mr. Mast is on the Board of Scottie Resources. Corp. Mr. Mast previously held the positions of President and Chief Executive Officer at Primero Mining Corp., Vice President of Corporate Development at Copper Mountain Mining Corporation, Vice President of Operations at New Gold Inc. and President and CEO of Minera Panama S.A., Inmet Mining Corporation’s subsidiary, developing the $6B Cobre Panama project

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Ernest Mast

President & Managing Director

Ernest Mast has 30 years of experience in various technical and executive roles in the mining industry, across a wide range of commodities, geographies and development stages. Mr. Mast is on the Board of Scottie Resources. Corp. Mr. Mast previously held the positions of President and Chief Executive Officer at Primero Mining Corp., Vice President of Corporate Development at Copper Mountain Mining Corporation, Vice President of Operations at New Gold Inc. and President and CEO of Minera Panama S.A., Inmet Mining Corporation’s subsidiary, developing the $6B Cobre Panama project

Kevin Tomlinson

Lead Independent Non-Executive Director

Mr Tomlinson is a highly experienced mining executive with more than 3 decades’ experience across geology, investment banking, fundraising and corporate M&A in multiple jurisdictions including Canada, Australia, Africa and the UK. Mr Tomlinson previously held directorships at numerous companies including Centamin PLC and Cardinal Resources. He is currently Non-Executive Independent Chairman of Bellevue Gold (ASX: BGL) and a Non-Executive Director of Kodiak Copper (TSX-V: KDK) and FireFly Metals (ASX: FFM).

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Kevin Tomlinson

Lead Independent Non-Executive Director

Mr Tomlinson is a highly experienced mining executive with more than 3 decades’ experience across geology, investment banking, fundraising and corporate M&A in multiple jurisdictions including Canada, Australia, Africa and the UK. Mr Tomlinson previously held directorships at numerous companies including Centamin PLC and Cardinal Resources. He is currently Non-Executive Independent Chairman of Bellevue Gold (ASX: BGL) and a Non-Executive Director of Kodiak Copper (TSX-V: KDK) and FireFly Metals (ASX: FFM).

Mario Stifano

Non-Executive Director

Mario Stifano is a seasoned mining executive and Chartered Professional Accountant with over 16 years of experience working with exploration, development and producing mining companies. Mr. Stifano is currently the Chief Executive Officer of Galantas Gold Corporation. Mr. Stifano has held a number of senior executive positions including Chief Executive Officer of Cordoba Minerals Corp., Executive Chairman with Mega Precious Metals Inc.

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Mario Stifano

Non-Executive Director

Mario Stifano is a seasoned mining executive and Chartered Professional Accountant with over 16 years of experience working with exploration, development and producing mining companies. Mr. Stifano is currently the Chief Executive Officer of Galantas Gold Corporation. Mr. Stifano has held a number of senior executive positions including Chief Executive Officer of Cordoba Minerals Corp., Executive Chairman with Mega Precious Metals Inc.

Brent Omland

Non-Executive Director

Brent Omland was appointed in 2023 to the role of co-CEO of Ocean Partners Holdings Limited, an international base and precious metals trader. Since 2013, he was the Chief Financial Officer and a Director of Ocean Partners. Before joining Ocean Partners, Mr. Omland was the Chief Financial Officer for Ivernia Inc. and Enirgi Metals Group, companies focused on lead mining and secondary lead smelting in Australia.

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Brent Omland

Non-Executive Director

Brent Omland was appointed in 2023 to the role of co-CEO of Ocean Partners Holdings Limited, an international base and precious metals trader. Since 2013, he was the Chief Financial Officer and a Director of Ocean Partners. Before joining Ocean Partners, Mr. Omland was the Chief Financial Officer for Ivernia Inc. and Enirgi Metals Group, companies focused on lead mining and secondary lead smelting in Australia.

Ray Shorrocks

Non-Executive Director

Mr Shorrocks is currently also Executive Chairman of FireFly Metals (ASX: FFM) and was the founding Executive Chairman of Bellevue Gold (ASX: BGL). He has more than 27 years’ experience in corporate finance in the mining sector and has advised a diverse range of resources companies during his career at one of Australia’s largest investment banking and stockbroking / financialservices firms.

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Ray Shorrocks

Non-Executive Director

Mr Shorrocks is currently also Executive Chairman of FireFly Metals (ASX: FFM) and was the founding Executive Chairman of Bellevue Gold (ASX: BGL). He has more than 27 years’ experience in corporate finance in the mining sector and has advised a diverse range of resources companies during his career at one of Australia’s largest investment banking and stockbroking / financialservices firms.

Management Team

David Southam

Executive Chairman

Mr Southam is a CPA with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. He was previously Managing Director of Mincor Resources NL (ASX: MCR). Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas (ASX: WSA) and has held senior executive roles within Brambles Group, ANZ Investment Bank and WMC Resources. David is currently a non-executive director of Ramelius Resources (ASX: RMS).

Close

David Southam

Executive Chairman

Mr Southam is a CPA with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. He was previously Managing Director of Mincor Resources NL (ASX: MCR). Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas (ASX: WSA) and has held senior executive roles within Brambles Group, ANZ Investment Bank and WMC Resources. David is currently a non-executive director of Ramelius Resources (ASX: RMS).

Ernest Mast

President & Managing Director

Ernest Mast has 30 years of experience in various technical and executive roles in the mining industry, across a wide range of commodities, geographies and development stages. Mr. Mast is on the Board of Scottie Resources. Corp. Mr. Mast previously held the positions of President and Chief Executive Officer at Primero Mining Corp., Vice President of Corporate Development at Copper Mountain Mining Corporation, Vice President of Operations at New Gold Inc. and President and CEO of Minera Panama S.A., Inmet Mining Corporation’s subsidiary, developing the $6B Cobre Panama project

Close

Ernest Mast

President & Managing Director

Ernest Mast has 30 years of experience in various technical and executive roles in the mining industry, across a wide range of commodities, geographies and development stages. Mr. Mast is on the Board of Scottie Resources. Corp. Mr. Mast previously held the positions of President and Chief Executive Officer at Primero Mining Corp., Vice President of Corporate Development at Copper Mountain Mining Corporation, Vice President of Operations at New Gold Inc. and President and CEO of Minera Panama S.A., Inmet Mining Corporation’s subsidiary, developing the $6B Cobre Panama project

Nicholas Kwong

Chief Operating Officer

Nicholas Kwong, P.Eng., MBA, has more than 15 years of corporate, technical, operations experience in the mining industry, predominantly in gold and base metals in North American, Australia, Latin American and Saudi Arabia. Most recently, Mr. Kwong was General Manager at Ma’aden Gold’s’ Sukhaybarat & Bulghah gold mines in Saudi Arabia. There he completed the mine and mill expansion and modernization which resulted in a significant increase in production and decrease in unit costs, all while controlling capital costs during the COVID 19 pandemic.

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Nicholas Kwong

Chief Operating Officer

Nicholas Kwong, P.Eng., MBA, has more than 15 years of corporate, technical, operations experience in the mining industry, predominantly in gold and base metals in North American, Australia, Latin American and Saudi Arabia. Most recently, Mr. Kwong was General Manager at Ma’aden Gold’s’ Sukhaybarat & Bulghah gold mines in Saudi Arabia. There he completed the mine and mill expansion and modernization which resulted in a significant increase in production and decrease in unit costs, all while controlling capital costs during the COVID 19 pandemic.

Duncan Grieve

Vice President of Exploration and Corporate Development

Mr Grieve is a geologist with experience in gold and base metals exploration throughout Africa and Australia. He most recently worked with Bellevue Gold (ASX: BGL) during the discovery of 3Moz at their namesake Bellevue Gold Project. Prior to that he worked with Randgold Resources (now Barrick Gold) at the Loulo Gold Mine in West Africa.

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Duncan Grieve

Vice President of Exploration and Corporate Development

Mr Grieve is a geologist with experience in gold and base metals exploration throughout Africa and Australia. He most recently worked with Bellevue Gold (ASX: BGL) during the discovery of 3Moz at their namesake Bellevue Gold Project. Prior to that he worked with Randgold Resources (now Barrick Gold) at the Loulo Gold Mine in West Africa.

Carl Travaglini

CFO and Joint Company Secretary

Mr Travaglini is a Chartered Accountant and Chartered Company Secretary with over 15 years’ experience in the resources sector having served in various finance and company secretarial roles in Australia, Canada and Africa. Mr Travaglini is currently also Chief Financial Officer of Midas Minerals (MM1) and Bellavista Resources (BVR) and Non-Executive Director of Andean Silver (ASX:ASL).

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Carl Travaglini

CFO and Joint Company Secretary

Mr Travaglini is a Chartered Accountant and Chartered Company Secretary with over 15 years’ experience in the resources sector having served in various finance and company secretarial roles in Australia, Canada and Africa. Mr Travaglini is currently also Chief Financial Officer of Midas Minerals (MM1) and Bellavista Resources (BVR) and Non-Executive Director of Andean Silver (ASX:ASL).

Maddison Cramer

Joint Company Secretary

Ms Cramer is a corporate lawyer a focus on mining and resources. Ms Cramer was previously Joint Company Secretary at Bellevue Gold (ASX:BGL) and an Associate at Bellanhouse Legal and HWL Ebsworth Lawyers. Ms Cramer specialises in corporate and commercial transactions, including capital raisings, IPOs and backdoor listings, and corporate governance issues. She is also a Company Secretary for Firefly Metals (ASX:FFM) and Midas Minerals (ASX:MM1).

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Maddison Cramer

Joint Company Secretary

Ms Cramer is a corporate lawyer a focus on mining and resources. Ms Cramer was previously Joint Company Secretary at Bellevue Gold (ASX:BGL) and an Associate at Bellanhouse Legal and HWL Ebsworth Lawyers. Ms Cramer specialises in corporate and commercial transactions, including capital raisings, IPOs and backdoor listings, and corporate governance issues. She is also a Company Secretary for Firefly Metals (ASX:FFM) and Midas Minerals (ASX:MM1).

Corporate Governance

Committed to Openness and Integrity

The goals of the Company’s corporate governance processes are to:

  • maintain and increase Shareholder value;

  • ensure a prudential and ethical basis for the Company’s conduct and activities; and

  • ensure compliance with the Company’s legal and regulatory objectives.

GOVERNANCE PRACTICES ARE NOT A STATIC SET OF PRINCIPLES AND THE COMPANY ASSESSES ITS GOVERNANCE PRACTICES ON AN ANNUAL BASIS.
THE DIRECTORS OF CYGNUS METALS LIMITED (“CYGNUS” OR THE “COMPANY”) BELIEVE THAT EFFECTIVE CORPORATE GOVERNANCE IMPROVES COMPANY PERFORMANCE, ENHANCES CORPORATE SOCIAL RESPONSIBILITY AND BENEFITS ALL STAKEHOLDERS.

Governance practices are not a static set of principles and the company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the company as it grows and evolves. Accordingly, the Board has established a number of practices and policies to ensure that these intentions are met and that shareholders are fully informed about the affairs of the company.

To view the Company’s corporate governance policies and procedures, please click on the attached downloadable pdf documents, which have been approved and authorised by the Board of Directors.

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