Peel Mining

Board & Management

Meet the management team of Peel Mining Limited.

Simon Hadfield

Non-executive Chairman

Mr Hadfield has more than 40 years company management experience and has held directorships in publicly listed industrial and resource companies.

Mr Hadfield is a director of RIU Conferences Pty Ltd, Resource Information Unit, and Sensorum Pty Ltd.

Robert Maclaine Tyson B.App Sc(Geol).GradDip Applied Finance(SIA)

Managing Director

Mr Tyson is a geologist with more than 25 years resources industry experience having worked in exploration and mining-related roles for companies including Cyprus Exploration Pty Ltd, Queensland Metals Corporation NL, Murchison Zinc Pty Ltd, Normandy Mining Ltd and Equigold NL. Mr Tyson is also a non-executive director of Saturn Metals Limited.

Mr Tyson was the recipient of the AMEC Prospector Award 2019 for leading the discoveries for Mallee Bull, Wirlong & Southern Nights.

Graham Hardie FCA

Non-executive Director

Mr Hardie is the principal of Hardie Finance Corporation, a private Perth-based property development company, and is also the principal of Entertainment Enterprises, a private Perth-based hospitality company.

He is a Fellow of the Institute of Chartered Accountants and a former partner in a leading Chartered Accounting firm. Mr Hardie has extensive commercial and financial experience and has held board positions on a number of public companies in the mining, media, transport and retail industries.

James Simpson

Executive Director Mining

Mr Simpson is a highly respected and an experienced Mining Engineer with significant board and management experience. Mr Simpson was previously the Chief Executive Officer and Managing Director at Aurelia Metals Limited. During his time at Aurelia, the company market capitalisation increased from sub $20m to over $800m at its peak, along the way repaying more than $125m of debt and significantly increasing the production profile of the Company with the acquisition of Peak Gold Mines in 2017/18.

Mr Simpson has more than 30 years mining industry experience, specialising in underground metalliferous mining. His previous roles included Chief Operating Officer & Executive Vice President for Peak Gold Limited; General Manager & Director at Goldcorp Asia Pacific; and General Manager Mining Lead Zinc at MIM Holdings, Mt Isa.

Mr Simpson’s experience ranges from mine development and management through to corporate and equity market participation. Mr Simpson is a member of the Australasian Institute of Mining and Metallurgy.

Ryan Woodhouse

Company Secretary & CFO

Mr Woodhouse has 13 years of experience in the mining and energy industries in accounting and governance. He holds a Bachelor of Commerce from Curtin University and is a member of the Institute of Chartered Accountants. Mr Woodhouse currently holds the position of Company Secretary with both Peel Mining Limited and Saturn Metals Limited.

Mr Woodhouse was appointed Company Secretary on 7 January 2015.