The Exalt Board and the Company’s consultants have a broad experience base covering operational, technical, corporate and commercial backgrounds spanning a number of decades in the Australian and international mining and resources industry.
The Exalt Board is well positioned to implement the Company’s strategic objective of continuing its planned exploration activities and seeking to acquire or participate in additional resource and energy related projects.
Peter Bennetto Non – Executive Chairman
Peter Bennetto is an experienced company director, with skills in banking, corporate finance and governance.
He is presently chairman of Ironbark Zinc Ltd.
Shane Hartwig Non – Executive Director and Company Secretary
Shane Hartwig is a Certified Practicing Accountant and Chartered Company Secretary and holds a Bachelor of Business degree, majoring in Accounting and Taxation from Curtin University of Technology in Western Australia.
Mr Hartwig is involved in the areas of initial public offerings, capital raisings, prospectus and information memorandum preparation and project management, company assessments and due diligence reviews, mergers and acquisitions and providing general corporate advice. Mr Hartwig has over twenty years’ experience in the finance industry both nationally and internationally with exposure to both the debt and equity capital markets.
Mr Hartwig is also the Company Secretary of Anteo Diagnostics Limited and Forge Resources Limited on a contract basis.
Peter Dykes Non – Executive Director
Mr Dykes has more than 20 years of experience in the technology industry, beginning his career as a founding member of KPMG’s technology advisory practice in both Sydney and Melbourne. He subsequently co-founded a boutique technology advisory business and advised some of Australia’s largest corporate clients including BHP, Boral, Telstra and General Motors Holden.
Mr Dykes was an Executive Director, CFO and Company Secretary of Nexbis Ltd and played a key role during its rise from a market capitalisation of $4 million dollars until its successful sale for $80 million.
He is currently a Non-Executive Director of Tempo Australia Limited, Chapmans Limited, RKS Consolidated Ltd and AUV Enterprises Limited.
Mr Dykes holds a Bachelor of Business (Accountancy) degree from RMIT University and is a Fellow of the Taxation Institute of Australia.
