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The Company

Board and Management

Evan Cranston

Chairperson

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Mr Cranston is an experienced mining executive with a background in corporate and mining law. He is the principal of corporate advisory and administration firm Konkera Corporate and has extensive experience in the areas of equity capital markets, corporate finance, structuring, asset acquisition, corporate governance and external stakeholder relations.

Mr Cranston holds both a Bachelor of Commerce and Bachelor of Laws from the University of Western Australia. He is currently the Non Executive Chairman of Carbine Resources (ASX:CRB), Vital Metals (ASX:VML), African Gold (ASX:A1G) and Benz Mining Corp (TSXV:BZ, ASX:BNZ).

Peter Allen

Managing Director

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Mr Allen is a mining executive with more than 20 years experience in marketing of manganese, lithium and a range of other commodities.

He previously held the MD of Marketing for Consolidated Minerals Limited which operates Woodie Woodie mine in WA and Nsuta Manganese mine in Ghana.

He assisted manganese focused explorer Element 25 (ASX.E25) and Gulf Manganese Corporation (ASX.GMC) with PFS & product marketing.  More recently, he was the  marketing manager for AVZ Minerals (ASX.AVZ), a company focussed on the Manono lithium project.

Wei Li

Finance Director

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Mr Li is a Chartered Accountant with extensive professional experience in resource industry, international trade, capital markets, project manage IPOs and Spin-outs and financial accounting. His experience includes being employed by, and acting as, Director and CFO of several companies, predominantly in the resources sector. Prior to these roles, he managed a private base metal exploration company in the NT of Australia and assisted in commissioning an AUD 150M Electrolytic Manganese Dioxide (EMD) plant in Hunan China.

Mr Li is currently an executive Director and CFO for Firebird Metals Limited (FRB.ax) and Non-executive director of Macro Metals Limited.

Through his consulting company, Mr Li also act as CFO for Perpetual Resources Limited, PC Gold Pty Ltd & Northam Resources Limited.

Ashley Pattison

Non-executive Director

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Ashley has over 20 years’ experience in the resources sector from both a corporate finance and operational perspective. Qualified as chartered accountant, he has extensive experience in operations, finance, strategy and corporate finance. Ashley has been the Managing Director of a number of listed and private mining companies over the past 10 years and also CEO of a listed mining service Company.

Ashley is currently the Executive Chairman of PC Gold Pty Ltd and is also a Non-executive director of Firefly Resources Ltd (ASX.FFR) and Macro Metals Ltd, an iron ore focused company

Brett Grosvenor

Non-executive Director

Linkedin

Mr Grosvenor is an experienced mining executive with over 25 years’ experience in the Mining and Power industry. Holding a dual tertiary qualification in Engineering and a Master in Business.

Company Directory

  • Directors

    Evan Cranston - Non Executive Chairman
    Peter Allen - Managing Director
    Wei Li - Finance Director
    Ashley Pattison - Non Executive Director
    Brett Grosvenor - Non Executive Director

  • Registered Office

    Suite 20, 513 Hay Street
    Subiaco WA 6008
    +61 (08) 6245 9818
    admin@firebirdmetals.com.au
    www.firebirdmetals.com.au

  • Company Secretary

    Alex Neuling - Company Secretary

  • Legal advisers

    Steinepreis Paganin
    Level 4, The Read Buildings
    16 Milligan Street
    PERTH WA 6000

  • Share Registry

    Automic Group
    Level 2, 267 St Georges Terrace
    PERTH WA 6000
    1300 288 664

  • ASX Code

    FRB

ENVIRONMENT, SOCIAL & GOVERNANCE (ESG) Report

At Firebird Metals, ESG methodologies form a significant reflection in how we plan and do business, including our corporate governance systems, people management systems, support for local communities and management of our operations. 

Our Company identifies the importance of Environmental, Social and Governance affairs while advancing the Oakover Project and has engaged with SocialSuite to assist in capturing key ESG metrics and to develop reporting metrics and standards. SocialSuite verifies against the World Economic Forum universal ESG framework.

In accordance with best practice ESG disclosure, the Company will keep the market updated regularly on its ESG performance and progress in measuring the sustainability and ethical impact of the Company. 

We understand the significance and potential for ESG related risks and we manage these in the same way we manage risk within our business to drive competitive risk-adjusted returns. 

The annual ESG Report aims to consolidate and summarise our work on identified matters that are important to our business and stakeholders.

DOWNLOAD OUR ESG REPORT
Corporate Governance

Corporate Governance Statement

Corporate Governance Statement - IPO - FRB (05 03 21)(2597659.6)

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Corporate Governance Plan

Corporate Governance Plan - Firebird (29 01 21)(2563871.4)

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Constitution


Constitution - Firebird (05 03 21)(2563870.3)

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