About
Summit Minerals is focused on strategic exploration of niobium and rare earths in Brazil and projects across uranium, lithium and rare earths in Canada and Western Australia.
BOARD & MANAGEMENT
Dr Matthew Cobb
Managing Director
- Highly experienced geologist specialising in exploration, development and mine planning.
- Has held senior roles in exploration, resource definition, and technical services across multiple commodities and jurisdictions, including Australia, Africa, and South America.
- Expertise includes exploration, development, due diligence, and M&A evaluations.
- Leadership roles at Fortuna Mining, Silver Lake Resources, CSA Global, and Consolidated Minerals, where he has driven exploration and operational efficiencies and contributed to significant mineral discoveries.
Mr. Peter Allen
Non-Executive Chairman
- Mining executive with over 20 years of experience in developing and marketing critical minerals such as manganese and lithium.
- Currently Managing Director of Firebird Metals Limited (ASX: FRB), where he has driven exploration initiatives, resource growth, and secured cornerstone investors.
- Former Managing Director of Marketing at Consolidated Minerals Limited, overseeing operations for key manganese mines in Australia and Ghana.
- Renowned for driving innovation and building sustainable partnerships in the global resources sector.
Tim Morrison
Non-Executive Director
- Tim Morrison has more than twenty years’ experience in early stage resource company capital offerings and funding activities.
- Actively worked across the capital markets in both private venture funds management and public listed markets.
- He has been involved in raising significant capital for listed and unlisted companies in various sectors.
Leonard Math
Chief Financial Officer & Company Secretary
Chartered Accountant
BCom (Accounting
& Information Systems)
- A Chartered Accountant with more than 15 years of resources industry experience.
- Previously worked as an auditor at Deloitte and is experienced with public company responsibilities including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting and shareholder relations.
- Has held multiple Director, CFO and Company Secretary roles for ASX listed companies.
CORPORATE GOVERNANCE
Constitution
Corporate Governance
Corporate Governance Plan
Trading Policy
