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.
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 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
MICHAEL SOUCIK
Non-Executive Chairperson
Michael has 25 years of experience in investment banking and corporate finance. He started at Deutsche Bank where he focused on mergers and acquisitions and spent the last 20 years advising and raising capital for small and mid-sized companies.
DALE HANNA
Interim Executive Director
Dale is a Mining Executive with over 20 years’ experience working with many ASX-listed groups primarily involved in the mining and natural resources sectors ranging from exploration, development and production phases. Dale has both led and been involved with project identification, deal structuring and funding, divestment and acquisition transactions.
He commenced his career with Ernst & Young and is a Chartered Accountant and Secretary and holds current memberships with the Institute of Chartered Accountants Australia and the Governance Institute of Australia.
He holds a Bachelor of Commerce (Accounting and Finance) from Curtin University.
SIMON PHILLIPS
Director
An experienced Investment professional, Simon has an excellent track record in precious metal mining and exploration investing. During his 10-year Chief Investment Officer role at Aurum Planning, Simon lead significant fund allocations to established and emerging mining operations.
Many of these groups subsequently grew into sizeable operations and created significant value for stakeholders. Simon maintains significant relationships with all aspects of mineral exploration and development, focusing on key dynamics that drive a successful resource project from exploration through to production.
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
