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Mr Stephen Williams

Chairman and Non-Executive Director

Mr Williams was appointed Chairman of Axiom Mining

Limited in July 2010. Since then, he has overseen the

implementation of best practice in corporate governance

and has also ensured that the expertise of the Board

has been channelled to the appropriate focus areas of

the business. He has played an integral role overseeing

our business development in Solomon Islands and is

also Chairman of Axiom KB Limited – Axiom Mining’s

80%-owned subsidiary company in Solomon Islands.

Mr Williams is a corporate lawyer by profession and is an

experienced director and chairman of public companies

from IPO through to maturity. He is also currently a Non-

Executive Director of Millennium Services Group Limited

and a Non-Executive Director and Chairman of Australian

Careers Network Limited, both ASX listed companies.

Mr Ryan Mount

Chief Executive Officer and Managing Director

Mr Ryan Mount joined the Axiom Mining Board as a

Director in April 2009. In mid-2010 he accepted the

Board’s offer of the CEO position. Since his appointment,

he has been relentless in driving and refining Axiom’s

operations, and has achieved strategic corporate

objectives. Mr Mount led the pursuit of the world-class

Isabel nickel deposit in Solomon Islands, which included

securing title to the deposit in Axiom’s favour.

He has an extensive background in Australian and

international financial markets, as well as corporate

advisory. Mr Mount is also a member of the Australian

Institute of Company Directors.

Board of

Directors

AXIOM MINING LIMITED

ANNUAL REPORT 2015

6