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Odessa Minerals

Odessa Minerals

ASX:ODE

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Board and Management

Timothy Goldsmith

Non-Executive Chairman

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Timothy Goldsmith

Non-Executive Chairman

Tim Goldsmith was a partner of PwC for over 20 years and has decades of leadership experience in the mining sector. Mr Goldsmith is a mining executive with global experience, previously served as CEO of Rincon Ltd, where he led the strategic development of a lithium brine project and oversaw its acquisition by Rio Tinto for US$825 million.

Alexandra Hughes

Company Secretary

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Alexandra Hughes

Company Secretary

Alex is a corporate advisor at Belltree Corporate, a boutique corporate advisory firm based in Perth, providing company secretarial and financial management services to ASX listed mining companies.

Ms Hughes previously worked at Bennett Litigation and Commercial Law and Clayton Utz as a corporate and commercial lawyer. She has advised numerous entities, including ASX listed and private companies, on capital raisings, equity capital markets, mergers and acquisitions, corporate governance, and compliance with the Corporations Act and ASX Listing Rules.

Maddison Cramer

Non-Executive Director

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Maddison Cramer

Non-Executive Director

Ms Cramer is the co-founder and managing director of boutique corporate services firm Belltree Corporate and has over 10 years’ experience as a corporate lawyer and company secretary to ASX-listed mining and resources companies. Ms Cramer is a qualified lawyer (LLB), graduate of the Australian Institute of Company Directors’ (AICD) Company Directors course and company secretary of a number of ASX-listed companies.

Thomas Bahen

Non-Executive Director

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Thomas Bahen

Non-Executive Director

Mr Bahen has significant experience in capital raisings, corporate advisory and commercial transactions for listed and unlisted companies. Mr Bahen is a former director of Canaccord Genuity and Patersons Securities and is a former director of Wildcat Resources (ASX:WC8), which he helped recapitalise and also assisted with recapitalising Naracoota Resources Pty Ltd into Alcidion (ALC. ASX) as well as on the boards of Carbine Resources (ASX:CRB) and Naracoota Resources.

Zane Lewis

Non-Executive Director

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Zane Lewis

Non-Executive Director

Mr Lewis is a principal and joint founder of corporate advisory firm SmallCap Corporate, which specialises in corporate advice and compliance administration to public companies.

He provides the board with a wealth of knowledge obtained from his diverse financial and corporate experience in previous appointments.

Mr Lewis is a Fellow of the Governance Institute of Australia and is a Non-Executive Director of Lion Energy Limited, Kairos Minerals Limited and 8IH Limited.

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C/o Belltree Corporate

Level 2, 8 Richardson Street
West Perth WA 6005

Phone: +61 8 6385 7960

Email: ua.mo1774537970c.sla1774537970renim1774537970assed1774537970o@ofn1774537970i1774537970

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