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Directors & Executive Management
Mr Gordon Galt - G. Eng.(Mining), BComm, GDipAppFin (Finsia), MAuslM, GAICD
Chairman

Mr Galt has worked in the resources and finance industries for over 37 years and is currently a principal of an Australian based resources investment fund manager.

Mr Galt has extensive technical, operational, project management and senior managerial experience in the Australian coal industry at Thiess, Capricorn Coal, Exxon Coal and Minerals, Ulan Coal Mines and Cumnock Coal. Mr Galt has served as Managing Director at Cumnock Coal, Newcrest Mining and Magnesium International and also spent several years as a Managing Director at ABN AMRO Bank Australasia focused on the Energy, Pharmaceutical and Chemical sectors.

Mr Galt is currently a Non-Executive Director of ASX listed Aquila Resources Limited, Navigator Resources Limited and Chairman of NuCoal Resources Limited. Mr Galt is a former Non-Executive Director of Gloucester Coal Limited.



Mr
John Fisher-Stamp - Bachelor of Bus.(Accountancy), FCA, FTIA, GAICD, MIMC, CFP
Executive Director

Mr. Fisher-Stamp has worked in financial services, business consulting and mining industries for the past 38 years.

Mr. Fisher-Stamp is the Finance Director of Ouro Mining, Inc, a role he has held since July of 2012. Mr Fisher-Stamp is a Non-Executive Director of ASX listed A-Cap Resources Limited and has recently retired in December 2017 as a Non-Executive Director and Deputy Chairman of RACQ Bank Limited, a role he held for the past 8 years. Mr Fisher-Stamp is also a retired Non-Executive Director of former ASX listed company Panbio Limited. Mr Fisher-Stamp has significant experience in performing Chair and Committee membership roles in Audit and Risk committees.

Mr Fisher-Stamp’s experience extends to 10 years as a Principal with the DKM Group, Brisbane, Australia and 10 years as a Partner with Deloitte, Brisbane, Australia. During this period Mr Fisher-Stamp provided consulting services to companies within the Mining Industry in Australia and overseas in areas of corporate taxation, business advisory, corporate governance and support services.



Mr Paul A. Ingram
- MAusIMM
Executive Director and CEO

Mr Ingram is a geologist with over 38 years of experience. He has worked in South East Asia and the Far East for the last twenty years where he has directed major mineral exploration programs and raised required capital for funding this work.

Mr Ingram has managed all phases of project development from initial assessment, financing and mining. He has operated in numerous countries including Australia, Mexico, Greece, Thailand, Laos, China, Malaysia, Myanmar and Mongolia.

Mr Ingram was the founder of Caledon Resources PLC, with coal operations in Queensland and later founded Polo Resources PLC with coal projects in Mongolia.

Mr Ingram is a member of the Australian Institute of Mining and Metallurgical Society, a Member of the Mining Industry Consultants Association and a Competent Person (Geology).


Lynn Neuhaus - BSc Management
Heavener Surface Infrastructure Manager

Lynn has 36 years of experience with ExxonMobil working at coal mining operations and was primarily responsible for the management and safe operation of surface and underground mining related activities including environmental compliance. Lynn has extensive knowledge in the operations and maintenance of crushing, conveying, screening, rotating equipment and mobile mining heavy equipment and construction of mining waste disposal sites including surface water management.


Mr Harry Mustard - BSc Hons, MAIG
Heavener Project Manager

Harry is a geologist with over thirty years' experience managing exploration and mining projects throughout the world. Harry recently was in charge of a major coal project in Mongolia (associated with Peabody), and currently manages the Heavener Coking Coal Project in Arkansas. Harry specialises in all phases of resource definition through to JORC standard.



Mr Luke Couch
- Bachelor of Science – Accounting; Bachelor of Science – Business Administration; CPA
Financial Controller

Mr. Crouch has worked in finance and administration for the past 11 years.

Mr. Crouch is the Financial Controller of Ouro Mining, Inc., since October 2017. Mr. Crouch has also served as the Mine Management Accountant for Ouro Mining from May 2013 to October 2017.

Mr. Crouch’s previous experience includes the roles of a Drilling Accountant for 4 years in the oil and gas sector; a Financial Controller and Cost Accountant for 2 years in the construction industry; and 1 year as an Interim Financial Controller of a land brokerage services company.


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