Board and Management

Kevin James Lines

Non-Executive Chairman
BSc (Geology), MAusIMM, MAICD

Mr Lines has extensive experience in mineral exploration and mining for gold, copper, lead, zinc and tin and has been a director since 2008.

Mr Lines brings to the Board his extensive experience in the assessment and evaluation of exploration projects and development of properties and mining operations overseas.

Mr Lines is the Independent Non-Executive Chairman for Ramelius Resources. Mr Lines is Chairman of the Audit and Risk Committee and the Due Diligence Committee and member of the Nomination and Remuneration Committee for Ramelius Resources.


 

Mark Zeptner

Non-Executive Director
BEng (Hons) Mining, MAusIMM, MAICD

Mr Zeptner has more than 20 years'experience in senior operational and management positions associated with major gold and nickel assets in Australia and offshore and has been a director of Ramelius Resources since 2015.

Mr Zeptner is also the Chief Executive Officer of Ramelius Resources.


Tim Manners

Non-Executive Director
BBus (Accounting), FCA, AGIA, MAICD

Mr Manners is a finance professional with over 20 years’ experience in accounting, corporate finance and financial management functions in the resources industry. Mr Manners has been involved in exploration, developing and producing companies both in Australia and overseas.

Mr Manners has held the senior financial position in companies within the precious, base and bulk commodities sectors, including Gold Road Resources Ltd, Phoenix Gold Ltd, Bathurst Resources Ltd and Perilya Ltd. Mr Manners joined Ramelius Resources Limited in July 2017 and is a Fellow of the Institute of Chartered Accountants in Australia and New Zealand.



Paul Frederiks

Company Secretary
B.Bus. (Acc), FCPA, FGIA, FCIS, FAICD

Paul Frederiks has extensive experience in public company financial and secretarial management with more than 30 years' experience as a finance and corporate governance executive in the Australian resources sector, with an extensive knowledge base in listed public company reporting and compliance.

He held the position of Company Secretary and Chief Financial Officer of Ross Mining NL for over eight years until 2000. Paul established his own consultancy in 2000 providing company financial and secretarial services to both listed and unlisted public companies. He was Company Secretary of Billabong International Limited from 2000 to 2004. He was formerly CFO and Company Secretary of the listed companies Geodynamics Limited (2002 to 2012), Auzex Resources Limited (2005 to 2012) and Discovery Metals Limited (2012 to 2014).

Paul is a fellow of CPA Australia, the Australian Institute of Company Directors and the Governance Institute of Australia. Paul was formerly a QLD branch councillor of Chartered Secretaries Australia and Chairman of the QLD Public Company Discussion Group. He is a member of the Sunshine Coast Regional Committee of the Australian Institute of Company Directors.

Paul is currently also CFO and Company Secretary of juwi Renewable Energy Pty Ltd, Omni Market Tide Limited and Director / Company Secretary of Fort Vale Australia Pty Ltd.