About
About ENRG Elements
ENRG Elements Limited (ASX:EEL) is a company focused on the exploration and development of its uranium and lithium projects, both commodities which are essential for a clean energy future.
The Company holds 100% of the underexplored Agadez Uranium Project located in the Tim Mersoi Basin of Niger, with a JORC Resource of 21.5Mlbs of contained U3O8 at 315ppm (175ppm cut-off grade) from surface to ~37m depth (ASX Release – 26 April 2023). Agadez hosts similar geology to Orano SA’s Cominak and Somair uranium mines, Global Atomic Corporation’s (TSE:GLO) Dasa Project and the significant Imouraren and Madouala deposits. The Company was also granted the Tarouadji Project in Niger in 2023, a lithium exploration permit covering approximately 500km2, located 70km2 from the Company’s flagship Agadez Uranium Project.
Niger has one of the world’s largest uranium reserves and in 2021 it was the seventh-highest uranium producer globally(1) with the Tim Mersoï Basin in Niger hosting the highest-grade and tonnage uranium ores in Africa(2).
The Company holds 3 exploration permits in Manitoba, Canada, that are prospective for lithium (ASX Release – 5 December 2023 and 29 December 2023) and 4 exploration permits in Saskatchewan, Canada, that are prospective for uranium (ASX Releases – 1 August 2024 and 28 August 2024).
ENRG Elements owns 10% of the shares in Icon-Trading Company Pty Ltd and Ashmead Holdings Pty Ltd, which hold a total of 6 prospecting licences, comprising the Ghanzi West Copper-Silver Project which covers an area of 2,630km2. ENRG Elements also holds 25% of Alvis-Crest (Proprietary) Limited, the holder of two prospecting licences, the Virgo Project. Both projects are located in Botswana's Kalahari Copper Belt, one of the most prospective copper belts in the world, which hosts Sandfire Resources' Motheo Copper Mine and Khoemacau Copper Mining’s Zone 5 underground mine. Botswana is a stable, pro-mining jurisdiction, supportive of mineral exploration and development.
The Directors and management of ENRG Elements have strong complementary experience with over 90 years of Australian and international technical, legal and executive experience in exploration, resource development, mining, legal and resource fields.
BOARD & MANAGEMENT
JAMES EGGINS
Non-Executive Chairman
Mr Eggins previously held senior management roles at Queensland Mines Ltd, that developed and operated the Nabarlek Uranium Project in the Northern Territory; was General Manager and then Divisional Manager for Olympic Dam Marketing during his fifteen years tenure with WMC Ltd and later, was the General Manager (Sales & Contract Administration) at Paladin Energy Ltd for seven years. Complementing forty years of uranium experience, Mr Eggins has also managed marketing and business development roles in mineral sands, refined copper, precious metals, and for the last seven years with Greenland Minerals Ltd, rare-earth minerals.
He has been involved with the mine-to-market supply chain for mines in Australia and Africa. Mr Eggins, who holds a BA from the University of Sydney and an LLB (Hons) from the Australian National University, Canberra, also served as Chair of the Uranium Information Centre and as a Board member of the World Nuclear Association.
CAROLINE KEATS
Managing Director /
Chief Executive Officer
Ms Keats is a focused business leader and corporate executive with twenty years of corporate/commercial experience. She has extensive experience working with assets in foreign jurisdictions, particularly Africa and has successfully liaised with foreign governments to improve understanding about operational and Australian corporate requirements, while facilitating outcomes beneficial to mining projects, local communities and the local economy.
Ms Keats is legally qualified, having commenced her career as a lawyer at Blake Dawson Waldron (now Ashurst) and then at Blakiston & Crabb (now Gilbert & Tobin). She has since worked in senior management, executive and Managing Director roles at various companies including Paladin Energy Ltd, Mawson West Ltd, MRX Technologies (a Siemens business) and Tiger Resources Ltd.
QUINTON DE KLERK
Non-Executive Director
Mr de Klerk is a highly qualified and accomplished mining engineer with more than thirty years’ experience spanning operational roles in open pit and underground mining environments as well as consulting services across multiple jurisdictions and commodities.
Mr de Klerk has held senior positions with AngloGold Ashanti Ltd in South Africa, Namibia and Australia. Until recently, he was the Head of Mining Engineering and a Director of Cube Consulting Pty Ltd where, for sixteen years, he led the mining team in multiple feasibility studies, due diligence processes, Reserves Competent Person responsibilities and audits. He has a demonstrated and respected capability in providing strategic direction and advice to executives and boards of junior and mid-tier mining companies.
In addition to being a qualified mining engineer, Mr de Klerk is a Fellow of the Australasian Institute of Mining and Metallurgy (AusIMM) and a Graduate of the Australian Institute of Company Directors (AICD) Company Directors.
NATALIE TEO
Company Secretary
Natalie is an experienced company secretary and has provided corporate advisory, company secretarial and financial reporting services to ASX-listed, unlisted public and private companies. She has played key roles in a variety of transactions, including capital raisings, acquisitions, IPOs, and takeovers. She graduated with a Bachelor of Commerce majoring in Marketing and Management and a Masters in Accounting from Curtin University in Western Australia. Natalie is a Chartered Secretary and an Associate of the Governance Institute of Australia.
CORPORATE GOVERNANCE
2024 Corporate Governance Statement
Anti-Bribery and Anti-Corruption Policy
Audit and Risk Committee Charter
Board Charter
Code of Conduct
Company Constitution
Continuous Disclosure Policy
Performance Evaluation Policy
Policy on Selection, Appointment and Rotation of External Auditors
Remuneration and Nomination Committee Charter
Risk Management Policy
Shareholder Communications Policy
Statement of Values
Trading Policy
Whistleblower Policy
Documents de Gouvernance d'entreprise
Code de Conduite – Fevrier 2023
Politique Anti-Corruption – Fevrier 2023
