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Evolution Energy Minerals

Evolution Energy Minerals

ASX:EV1

  • Chilalo Project
    • Chilalo Graphite Project
    • Graphite Industry Overview
  • Chikundo Cu Project
  • Kudu Graphite
  • Sustainability
  • Corporate
    • Board and Management
    • Corporate Directory
    • Corporate Governance
  • Investors
    • Investor Dashboard
    • ASX Announcements
    • ASX Company Reports
    • ASX Presentations
    • Right to Receive Documents
    • Research Reports
    • News & Media
  • Contact

Board &
Management

Board

Paul Atherley
Non-Executive Director

Paul is an experienced resources executive who is based in London and is Chair of LSE listed Pensana Plc and Alkemy Capital Investments Plc. He is a senior advisor to the Arch Sustainable Resources Fund.

Craig Moulton
Managing Director (MD)

Craig Moulton has over 32 years of experience in the mining and exploration industry. He is a C-suite executive and non-executive director, skilled in negotiation, corporate finance, and strategic planning, with deep technical expertise in mining operations and exploration.

Currently, Craig is the Director of Moulton Metals Pty Ltd, a strategic advisory firm, focused on Junior Exploration and mining companies. His career highlights include leadership roles as Managing Director and CEO of junior exploration start-ups; leadership roles with consulting firms such as SRK, Wood Mackenzie and Fujitsu; as well as senior positions with Rio Tinto and Cleveland Cliffs. He also serves as an Executive Chair of Metals One plc.

Craig holds a Bachelor of Science (Geology) with Honours from the University of Western Australia and a Master’s in Mineral Economics (with distinction) from Curtin Graduate School of Business. He is a member of the AusIMM, the AIDC and a fellow of the Geological Society of London.

Gemma Cryan
Technical Director (NED)

Gemma Cryan has over 20 years’ experience working globally in the mining industry with a cross-over of technical, investment and corporate understanding and skills. Primarily focused in early-stage exploration for precious and base metals, she also works in management and C-suite roles assisting with corporate matters.

Gemma is currently a Non-Executive Director at Great Western Mining Corporation plc, an exploration, development and processing company operating in Nevada, and a former Executive Director at Starvest plc, a UK based investment company supporting investment in early-stage mineral exploration ventures. She was also a Non-Executive Director with First Development Resources Ltd an early-stage multi-commodity exploration company operating in Australia.

Gemma was previously Geology Manager at Greatland Gold plc and Senior Geologist at Hummingbird Resources plc; involved in multimillion ounce gold discoveries at both companies.

Gemma graduated with First Class Honors (BSc Hon) in Earth Science at the National University of Ireland, Galway, specialising in geology and is a Fellow of the Geological Society of London.

David Naoum
Non-Executive Director (NED)

David is a partner at national law firm, HWL Ebsworth. With over 20 years of experience, David advises on a wide range of corporate and commercial matters, with a particular focus on mergers and acquisitions (both public and private) and equity capital market transactions. David acts for clients across various industries, including energy, resources and mining services. David holds a Bachelor of Laws (Hons) and Commerce from the University of Western Australia.

Management

Marshall Lee
Chief Financial Officer (CFO)

Marshall Lee is a senior finance professional with extensive experience providing fractional and CFO services to organisations seeking executive-level financial leadership in the small to medium ASX sector. Marshall’s expertise spans accounting, finance, governance, compliance, and strategic advisory, with a focus on strengthening financial performance through processes and systems and enabling sustainable business growth.

Marshall holds a Bachelor of Business, Double Major in Accounting and Finance, Graduate Diploma of Chartered Accounting and a Graduate of the Australian Institute of Company Directors.

Eryn Krestel
Company Secretary

Eryn Kestel is an experienced company secretary. She is also company secretary for a number of public-listed junior mining companies and has extensive knowledge of listed and non-listed companies’ secretarial requirements, document drafting experience and corporate governance issues.

She also serves as corporate compliance advisor to NKH Knight Holdings, a financial planning services business that was granted an Australian Financial Services License (AFSL 438631).Ms Kestel’s previous experience is in management accounting for a financial institution and property development.

She holds a Bachelor of Business majoring in Accounting.

Dr Mary Mwanjelwa
Country Manager Tanzania & Chair, Kudu Graphite

Dr Mary Mwanjelwa is a Tanzanian public policy and governance specialist with extensive experience across government, mining and international development. She served as a Member of the Parliament of Tanzania from 2010 to 2020 and held several senior leadership roles, including Deputy Minister of Agriculture and Deputy Minister of State in the President’s Office responsible for Public Service and Good Governance.

Prior to entering government, Dr Mwanjelwa worked in the resources sector as Senior Liaison Manager for Placer Dome Tanzania (now Barrick Gold) and later as Corporate Director for Population Services International Tanzania. She brings deep expertise in government relations, stakeholder engagement and public policy.

Dr Mwanjelwa holds a Master’s degree in Mass Communication from St Augustine University of Tanzania and a PhD from the Open University of Tanzania. She is the founder of the Mbeya Women Trust Fund Foundation and has been actively involved in community development initiatives across Tanzania.

Jasbir Khosa
Chief Technical Officer (CTO)

Jasbir Khosa brings 40 years of experience in the mining industry, spanning operational, research, and engineering roles. Over his career, he has worked in both operational and technical roles in plants processing iron, steel, lead, and copper. During his tenure at CSIRO, Jasbir worked as Principal Research Engineer in iron ore and light metals research, earning a patent for a titanium reactor design. His broad engineering expertise covers graphite, iron ore, lead, copper, zinc, nickel, gold, and mineral sands, with senior roles in technical design, study management, and project implementation from early-stage studies through to detailed design.

Currently, Jasbir is General Manager, US Projects, for International Graphite, supporting the company’s growth opportunities in the United States. He also advises an engineering company on the design of a new graphite processing facility in the Middle East.

Jasbir holds a Bachelor of Engineering (Metallurgical, Hons.) from the South Australian Institute of Technology, a MBA from Deakin University, a MSc in Mineral Economics from Curtin University, and a MSc in Cyber Security from Edith Cowan University. He is a member of the Australasian Institute of Mining and Metallurgy (AusIMM), Engineers Australia (IEA), the Australian Information Security Association, and the Association for Iron and Steel Technology.

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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.

By accessing the Prospectus, you acknowledge that you have read and accept the terms set out in this notice.

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’).

The Company will apply within 7 days of date of the Prospectus to the Australian Securities Exchange (‘ASX’) for admission of the Company to the official list of the ASX and for quotation of the shares of the Company. Neither ASIC nor ASX takes any responsibility for the contents of the Prospectus or the investment to which it relates.

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.

No Advice and changes

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company and the securities and terms of the offering, including the merits and risks involved. You should consult your professional adviser for legal, business or tax advice.

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

Warning

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’).

Acknowledgement

By accepting these terms and conditions by clicking the button below (and associated link) and accessing the Prospectus on this website, you represent, warrant and agree that:

• you have read and understand the above statements;
• you are 18 years of age or over;
• you agree to act only in accordance with the above statements;
• you are a resident of Australia accessing this website from within Australia. If you are accessing this website from a jurisdiction other than Australia, it is lawful for you to do so in accordance with all applicable laws of the jurisdiction in which you are accessing the website;
• you are not in the United States, nor are you a US Person or a person acting for the account or benefit of a US Person or any other foreign person;
• you will not make a copy of the information available to, or distribute a copy of the information to, or for the account or benefit of, any US Person or any person in any other place in which, or to any other person to whom, it would be unlawful to do so; and
• you are not acting as a nominee for, or otherwise for the account or benefit of, any persons who are ineligible to access the Prospectus or ineligible to be made the offer or accept the offer under the Prospectus.

You should ensure that any copy of the Prospectus that you view or print is completely downloaded. To the extent permitted by law, the Company is not liable for any loss incurred from accessing or downloading the Prospectus from this website, including but not limited to data corruption or viruses.