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Evolution Energy Minerals

Evolution Energy Minerals

ASX:EV1

  • Chilalo Project
  • Graphite
  • Sustainability
  • Corporate
    • Board and Management
    • Corporate Directory
    • Corporate Governance
  • Investors
    • Investor Dashboard
    • ASX Announcements
    • ASX Company Reports
    • ASX Presentations
    • FSE Announcements
    • Research Reports
    • News & Media
  • Contact

Board &
Management

Trevor Benson
Non-Executive Chairman

Mr Benson has over 30 years’ experience within investment banking and stockbroking, specialising in the resources sector. He has also worked for large Australian and international corporations and held a number of directorships with ASX listed companies. Most recently, he held the position of Executive Chairman for Walkabout Resources Ltd. Trevor’s focus within the investment banking industry was within SE Asia and China specialising in merger and acquisitions and equity capital market transactions, and advising Australian and International companies, including being exclusive adviser to Chinese State-Owned Enterprises, and Hong Kong listed resource companies. He has cross border experience including Africa, UK, Hong Kong, and China and has advised and listed numerous ASX listed companies.

Phil Hoskins
Managing Director

Mr Hoskins commenced his career at a large international accounting firm and has since gained corporate experience with both Australian and international listed companies. He is a senior executive with 16 years of broad finance and commercial experience across resources exploration, project development and production as well as large-scale property developments requiring debt and equity financing. He is currently the Managing Director of Marvel Gold Limited.

Michael Bourguignon
Executive Director

Mr Bourguignon is a project management professional with extensive experience providing strategic direction and leadership in the successful delivery of projects, within the mining industry both in Australia and internationally. Michael was the Project Manager for the construction of Syrah Resources’ Balama graphite project in Mozambique, for Glencore’s 3.6Mtpa copper concentrate facility at the Mopani Copper Mine in Zambia, and General Manager of the Tiger Resources development team delivering a world-class SX/EW Plant at Kipoi, in the DRC.

Amanda van Dyke
Non-Executive Director

Ms van Dyke is currently the Managing Director of ARCH Sustainable Resources Fund LP. Amanda has over 20 years of experience in commodity markets, first in mining-focused roles at Dundee Securities, Ocean Equities (now Pareto Securities) and GMP Securities, and later as the manager of an UCITS Gold and Precious Metals Fund at South River Asset Management, as well as other multi-asset and fixed income funds. Amanda has raised over US$500 million in debt and equity related finance for junior mining in her investment banking career in the United Kingdom and Canada and has covered projects worldwide. Amanda has been appointed to the Board as ARCH’s nominee.

Chris Knee
Chief Financial Officer

Chris is a qualified accountant and has over 15 years’ broad experience in a multinational chartered accounting firm and a number of senior finance roles across the resources industry with projects in Africa, Canada and Central Asia. Chris has a range of experience across a variety of disciplines including joint ventures, international tax structuring, accounting and compliance, commercial contracts, project divestments and acquisitions.

Chris has a Bachelor of Commerce, Diploma of Accounting and is a Member of the Institute of Chartered Accountants.

Stuart McKenzie
Company Secretary

Stuart has over 30 years of experience in senior commercial roles. He was previously Company Secretary with Anvil Mining Limited for almost six years, prior to which he held senior positions with Ok Tedi Mining Limited, Ernst and Young and HSBC.

Stuart has a Bachelor of Laws, a Bachelor of Economics and is a member of the Governance Institute of Australia.

Vickey Puncheon
General Manager Corporate Services

Vickey was previously General Manager Business Services with Syrah Resources where she played a key role alongside Michael Bourguignon (who is now an Executive Director of Evolution) in the development and operation of Syrah’s Balama graphite project in Mozambique.

Vickey, who is located in Tanzania, brings a wealth of relevant experience and capability that is invaluable to Evolution as it moves the Chilalo Project towards a final investment decision by H2 2022.

Vickey has lived in Africa for over 15 years, working in the resources industry during that time. Having worked on a number of green fields projects and seen them through to operations, she offers an understanding of scaling up through construction into the operations phase.

Heavenlight Kavishe
Country Manager

Heavenlight brings extensive experience and understanding in government relations, community engagement and operating in Tanzania. Heavenlight has lived, studied and worked in various countries including Bulgaria, UK, Japan, Canada and the United States and has held a number of leadership positions within Tanzanian Government agencies, including the National Development Corporation and the Parastatal Sector Reform Commission.

Heavenlight holds degrees in Engineering and Business Administration and post-graduate qualifications in business administration, project management, privatisation and utility regulation.

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Important Information

The information on the following pages contains a public offer of securities by Evolution Energy Minerals Limited (ACN 648 703 548) (‘Company’) pursuant to a prospectus dated 28 September 2021, as supplemented by a supplementary prospectus dated 6 October 2021 (collectively, the ‘Prospectus’).

You must read this important notice before you attempt to access the electronic version of the Prospectus through this website. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.

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Prospectus

The paper form of the electronic version of the Prospectus (including its attached Application Form) accessible through this website has been lodged with the Australian Securities and Investments Commission (‘ASIC’).

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No offer of securities is made on the basis of the electronic version of the Prospectus accessible through this website. An application for securities can be made by completing the Application Form attached to or accompanied by a paper form of the Prospectus and then lodging the form and the application monies in accordance with the details set out in the Prospectus and the relevant Application Form.

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The information on this section of the website is provided for information purposes only and is subject to change without notice.

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For legal reasons, the electronic version of the Prospectus accessible through this website is available to persons accessing this website from within Australia, New Zealand, Mauritius, the United Kingdom, Hong Kong and Guernsey only. If you are accessing this website from anywhere outside of these jurisdictions, please do not download the electronic version of the Prospectus. The Prospectus does not constitute an offer of or invitation to apply for securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the offer contained in the Prospectus. It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to receive a copy of the Prospectus, apply for and be allotted any securities. No action has been taken to register or qualify the securities or the offers under the Prospectus or otherwise to permit a public offering of the securities in any jurisdiction outside Australia. It is not practicable for the Company to comply generally with the securities laws of overseas jurisdictions having regard to the number of overseas shareholders, the number and value of securities these shareholders would be offered and the cost of complying with regulatory requirements in each relevant jurisdiction. Accordingly, the offer pursuant to the Prospectus is only being extended and securities will only be issued to shareholders with a registered address in Australia and certain applicants in New Zealand, Mauritius, the United Kingdom, Hong Kong and Guernsey. In particular, the Prospectus must not be released or distributed in the United States or to, or for the account or benefit of, any person in the United States or in any jurisdiction outside of Australia where distribution may be restricted by law. The Prospectus does not constitute an offer of securities in the United States or to, or for the account or benefit of, any US Person (as defined in Regulation S under the US Securities Act of 1933 as amended (‘US Securities Act’), or to any person to whom it would not be lawful outside of Australia, Hong Kong and Singapore. The Prospectus has not been, and will not be, registered under the US Securities Act or the securities laws of any state or other jurisdiction of the United States. The shares offered under the Prospectus may not be offered, sold or resold in the United States or to, or for the account or benefit of, a US Person (as defined in Regulation S under the US Securities Act) (‘US Person’).

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