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Mr Jeremy Gray

Non-Executive Director

Mr Jeremy Gray was appointed to the Axiom Mining

Board as a Non-Executive Director in July 2015.

Mr Gray is an investment professional with 20 years’

experience in global capital markets as a Mining Equity

Analyst, Mining Portfolio Manager and Investment

Banker. His career in mining investment includes

appointments as the global head of basic materials at

Standard Chartered Bank Plc, head of metals and mining

research at Morgan Stanley in London, and head of

mining research at Credit Suisse in London.

He is currently a Director and a Managing Partner of

Chancery Asset Management, and Co-Managing Partner

of Cartesian Royalty Holdings. Mr Gray holds an Honours

degree in Finance from Melbourne University.

Mr Paul Frederiks

Company Secretary

Mr Frederiks has more than 30 years’ experience as

a finance and corporate governance executive in the

Australian resources sector, with an extensive knowledge

base in listed public company reporting and compliance.

He previously held Company Secretary positions for Auzex

Resources Limited, Billabong International Limited and

China Steel Australia Limited and was also previously

the Company Secretary and Chief Financial Officer at

Geodynamics Limited and Ross Mining N.L.

Mr Frederiks holds a Bachelor of Business from QUT,

and is also a Fellow of CPA Australia, the Governance

Institute of Australia and the Australian Institute of

Company Directors.

Board of Directors

AXIOM MINING LIMITED

ANNUAL REPORT 2015

7