About

About Us

Tambourah Metals Ltd is advancing and developing critical minerals projects for a decarbonised future. The Company’s primary objective is the rapid exploration and development of its flagship Tambourah Gold and Lithium project in the Pilbara. The Tambourah goldfield is an is an advanced gold exploration project with lithium and gold development potential. Importantly, Tambourah Metals Ltd has an exciting opportunity for further regional growth through gold and lithium exploration at its Russian Jack and Nullagine projects in the East Pilbara. The Company’s other projects include the Achilles Ni-PGE-Cu-Au in the NE Goldfields and the advanced Cheela Gold project.

Board & Management

Executive Chairperson
Rita Brooks

Ms Brooks has a Bachelor of Education and has worked in the exploration industry for 30 years. She was a founding director of the gold and nickel explorer Berkeley Resources Ltd which listed on the ASX in 2003.
Ms Brooks is a director of several private companies and has acquired and explored projects for gold and other commodities throughout Australia. Rita has been involved in several exploration companies and has experience developing new businesses in the mining and hospitality industries.
Ms Brooks, as Executive Director, has been instrumental in securing the Western Australian projects which comprise the Tambourah Metals Ltd, exploration portfolio.

Non – Executive Director
Bill Clayton

Bill is an experienced mining professional skilled in mineral exploration from green fields exploration to pre-development studies, resource evaluation, stakeholder relations, capital raising and project acquisition/divestment. Gold, Copper and Nickel experience in Australia and internationally, with direct involvement in gold and nickel discoveries.

Non – Executive Director
Bill Marmion

Mr Marmion was a State Minister for 6 years in the WA Government between 2010 and 2016, holding the portfolios of State Development, Mines and Petroleum, Transport, and Environment. He has 24 years delivering infrastructure projects as an engineer within State Government Agencies, 6 years developing the business cases and Cabinet approvals of major State Government projects and 6 years as a Minister driving projects through Cabinet and Parliamentary approvals processes. In 2020, Mr Marmion was the Deputy Leader of the Opposition (Western Australia). He also held Shadow Ministerial Positions (2017-2020) including Shadow Minister for Mines and Petroleum, Local Government, Defence Issues and Science. Prior to entering parliament Mr Marmion was a partner in a small consulting business producing financial business cases for large infrastructure projects and land developments.

Company Secretary
Graeme Smith

Graeme Smith is an experienced finance professional with over 30 years’ experience in accounting and company administration. He is a Fellow of the Australian Society of Certified Practicing Accounts, the Institute of Chartered Secretaries and Administrators and the Governance Institute of Australia.

Corporate Directory

Board of Directors:
Rita Brooks - Executive Chairperson
Bill Marmion - Non-Executive Director
Bill Clayton - Non-Executive Director

Management:
Bill Clayton - Geology Manager

Exploration Team:
Mailen Fontana - Geologist‍

‍Company Secretary:
Graeme Smith

Email:
admin@tambourahmetals.com.au

Phone:
+61 8 9481 8669

ASX Code:
TMB‍

Registered Office:
‍U2, Lvl 2/10 Ord St, West Perth WA 6005‍

Share Registry:
Automic Pty Ltd
Level 2, 267 St Georges Terrace
PERTH WA 6000
Telephone: 1300 288 664
www.automic.com.au

Auditor:
Hall Chadwick WA Audit Pty Ltd
283 Rokeby Rd
Subiaco WA 6008

Corporate Governance

Tambourah Metals Limited (“Company”) is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s board of directors (Board) has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved. The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations). Together with the Company’s constitution (Constitution), the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance:

Charters and Codes:
Board Charter Corporate Code of Conduct
Audit and Risk Committee Charter
Remuneration Committee Charter
Nomination Committee Charter
Corporate Governance Statement for the financial year ended 30 june 2024

Policies:
Performance Evaluation Policy
Continuous Disclosure Policy
Risk Management Policy
Trading Policy
Diversity Policy
Whistleblower Protection Policy
Anti-Bribery and Anti-Corruption Policy
Shareholder Communications Strategy‍