About Core

Core Exploration Ltd aims to grow shareholder value through the exploration for and discovery of commercially robust base metal and uranium deposits in South Australia and the Northern Territory.

Core Exploration's projects have been carefully acquired in geology which hosts world-class mines and within some of the most prospective geological terrains for base metals and uranium in Australia.

Stephen Biggins

Managing Director

MBA, BSc (Hons) Geol, MAusIMM

Mr Biggins has accumulated broad experience as a geologist and geophysicist for over 20 years. Mr Biggins has specialised in mineral exploration and has been involved in building prospective portfolios of gold, uranium and base metal projects in Australia and Internationally.

Mr Biggins founded and served as director on the board of various ASX listed companies including Core Exploration Limited (ASX:CXO), Southern Gold Limited (ASX:SAU), and Investigator Resources Limited (ASX:IVR, formerly ASX:SNU)

Greg English

Non-Executive Chairman

B.E. (Hons) Mining, LLB

Greg is a qualified Mining Engineer and Lawyer with over 20 years’ experience in multi-commodity projects throughout Australasia. Greg is currently a Non-Executive Chairman of ASX listed Archer Exploration (ASX:AXE) and was a Director of Gawler Resources (ASX:GRL) prior to its merger with Elixir Petroleum (ASX:EXR).

As a Mining Engineer, Greg worked on numerous underground and open pit mines in Australia and gained a First Class Mine Manager’s Ticket in Northern Territory and Western Australia. During this time, Greg worked for a number of large mining companies (MIM, Shell Coal and Normandy Mining) in various mine production, mine planning, mine management, project management and various commercial and business development roles.

Greg is currently a partner at Piper Alderman Lawyers, Energy & Resources Corporate & Commercial division.

Heath Hellewell

Non-Executive Director

BSc (Hons) MAIG

Heath is an exploration geologist with over 20 years of experience in gold, base metals and diamond exploration predominantly in Australia and West Africa.

Heath has previously held senior exploration positions with a number of successful mining and exploration groups including DeBeers Australia and Resolute Mining. Heath joined Independence Group in 2000 prior to the Company’s IPO and was part of the team that identified and acquired the Tropicana project area, eventually leading to the discovery of the Tropicana and Havana gold deposits. Most recently Heath was the co-founding Executive Director of Doray Minerals, where he was responsible for the Company’s exploration and new business activities.

Following the discovery of the Andy Well gold deposits, Doray Minerals was named “Gold Explorer of the Year” in 2011 by The Gold Mining Journal and in 2014 Heath was the co-winner of the prestigious “Prospector of the Year” award, presented by the Association of Mining and Exploration Companies.

It is the responsibility of the Board of Directors of the Company to monitor the business affairs of the Company and to protect the rights and interests of the shareholders.

The Board believes that high standards of corporate governance are an essential prerequisite for creating sustainable value for shareholders. The Corporate Governance Statement sets out the Company’s main corporate governance policies and practices. All these practices, unless otherwise stated, were in place for the entire year ended 30 June 2015. The policies and practices are reported against the 3rd Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. Where the Company’s compliance with the Principles and Recommendations is reflected in a separate document or policy, a reference to the location of that document or policy is included in the Statement.

Corporate Governance Statement

Board Charter

Diversity Policy

Code of Conduct

Audit and Risk Committee Charter

Continuous Disclosure and Communications Policy

Risk Management Policy

Securities Trading Policy

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