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
JIANDONG HE
Non-Executive Chairman
Mr. He is one of the founders of the Shenke Slide Bearing Corporation, a China listed company. He was appointed as the Chairman of A-Cap Energy Limited from 2020 to 2023. He is currently the Chairman of Zhejiang Shenke Group that the main business is Hydro stations and mining.
PAUL INGRAM
Managing Director and Deputy Chair
Mr Ingram is a geologist with extensive experience in managing major mineral exploration programs throughout the world. He has designed and implemented innovative techniques for exploration in remote areas and has managed projects in countries such as Australia, the Americas and East Asia. His skill set and experience includes corporate management, technical management, and project evaluation, with an emphasis on concluding successful outcomes to difficult problems.
Paul has been involved in mineral exploration and development for over forty years. He was Managing Director of several publicly listed companies including Menzies Gold Ltd, Caledon Resources PLC and Polo Resources PLC. Paul was previously deputy chairman of ASX listed A-Cap Energy Limited, prior to their takeover by Lotus Resources Limited (ASX:LOT). A-Cap’s key project was the Letlhakane uranium project in Botswana, which is considered one of the world’s largest undeveloped uranium projects. Paul is currently a non-executive director of Impact Minerals Limited (ASX:IPT).
JOHN BOVARD
Non-Executive Director
Mr Bovard is an engineer with over 50 years’ experience in the mining industry, including at General Manager level on major projects including the Superpit in Kalgoorlie, the Phosphate Hill Fertiliser Project and the Oktedi and Porgera projects in PNG.
Offshore experience has included 4 years in Thailand as GM of a major potash project, ten years in PNG plus major trouble-shooting assignments in multiple overseas countries. Board experience includes as a NED with companies listed on the ASX, TSX and AIM plus 3 years as Chairman of Orbis Gold prior to its successful takeover by a Canadian company.
DAN SMITH
Joint Company Secretary
Mr Smith has over 16 years’ primary and secondary capital markets expertise, as well as listing rules compliance and corporate governance. He is a director of Minerva Corporate, which provides corporate advisory, financial reporting and company secretarial services to a range of listed and unlisted companies. He has a BA from Curtin University and is a Fellow member of the Governance Institute of Australia. Dan is currently non-executive chairman or director for several companies on ASX and AIM, operating in the resources sector.
JOHN KAY
Joint Company Secretary
Mr Kay holds a Bachelor of Laws from the University of Western Australia and is admitted to practice as a lawyer in Western Australia and England & Wales. He is an experienced corporate lawyer and corporate adviser with over 16 years’ experience in equity capital markets, M&A and resources gained through both private practice and inhouse roles in Australia and the UK. John is currently non-executive director and/or company secretary of numerous ASX-listed companies operating in the resources sector.
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
