Mesa Minerals Limited
Board of Directors

Collis Thorp

Chairman
Mr Thorp was appointed a non-executive director and Chairman on 27 October 2014. He is currently the Chief Executive Officer of Image Resources NL, and a Fellow of the Australian Institute of Company Directors. Mr Thorp has wide experience in the management of ASX listed companies, including as Chief Executive Officer of Moly Mines Limited and as Managing Director of Cable Sands RZM Group.

Chris Ellison

Non-Executive Director
Mr Ellison was appointed a non-executive director of the Company on 25 May 2010. He is the founding shareholder of each of the three original subsidiary companies that comprise Mineral Resources Limited (Crushing Services International Pty Ltd, PIHA Pty Ltd and Process Minerals International Pty Ltd) and has over 30 years’ experience in the mining, contracting, engineering and resource processing industries.

Prior to Mineral Resources Limited, Mr Ellison held a number of managing director roles, including that of Monadelphous Pty Ltd which, under his management, successfully traded out of financial difficulties and relisted on the ASX in 1989. In 1992, Mr Ellison founded PIHA Pty Ltd, a company focussed on the provision of specialised pipe lining and general infrastructure to the resources sector. Over the next three years, he identified a need for specialised contract crushing services, and founded Crushing Services International Pty Ltd. Subsequently, Mr Ellison and his business partners within PIHA and Crushing Services International founded the mineral processing arm of Mineral Resources Limited, Process Minerals International Pty Ltd.

Mr Ellison is presently Managing Director of Mineral Resources Limited.

Bruce Goulds

Non-Executive Director
Mr Goulds was appointed a non-executive director of the Company on 25 May 2010. Mr Goulds has over 25 years of finance and commercial experience in various isted and unlisted entities. Mr Goulds’ experience includes senior corporate management positions in Australia and overseas in the mining services, engineering and mining equipment industries servicing mining and mineral processing. Mr Goulds is presently Chief Financial Officer and Company Secretary of MRL.

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