About
About ENRG Elements
ENRG Elements Limited (ASX:EEL) is a company focused on the exploration and development of its uranium and copper projects, commodities that are essential for a carbon-neutral and electric future.
The company holds 100% of the underexplored Agadez Uranium Project located in the Tim Mersoi Basin of Niger, with a JORC Resource of 10.7m pounds of contained eU3O8 at 295ppm (150ppm cut-off grade) from surface to only ~30m depth, with exploration currently underway to advance the project. Agadez hosts similar geology to Orano SA’s Cominak/Somair and Imouraren mines and deposits held by Global Atomic Corporation (TSE:GLO) and GoviEx Uranium (CVE:GXU).
Niger has one of the world’s largest uranium reserves and in 2021 was the seventh‐highest uranium producer globally, with the Tim Mersoi Basin in Niger hosting the highest-grade and tonnage uranium ores in Africa.
ENRG Elements now 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 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 and executive roles at Paladin Energy Ltd, Mawson West Ltd, MRX Technologies (a Siemens business) and more recently held the Managing Director role at 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. He is currently the Head of Mining Engineering and a Director of Cube Consulting Pty Ltd where, for the past sixteen years, he has 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.
SARAH WILSON
Co-Company Secretary
Sarah is a Corporate Advisor with Evolution Corporate Services Pty Ltd and has over eight years’ experience in company secretarial, corporate advisory and corporate governance roles which have included the provision of company secretarial services to resource companies, managing equity transactions, IPOs and RTOs, mergers and acquisitions, corporate restructures and due diligence investigations for boards of ASX listed and unlisted companies.
SHANNON COATES
Co-Company Secretary
Shannon holds a Bachelor of Laws from Murdoch University and has over twenty years’ experience in corporate law and compliance. Ms Coates is a Chartered Secretary and currently acts as company secretary to several ASX listed companies.
Shannon is also currently non-executive director of ASX listed Vmoto Limited.
CORPORATE GOVERNANCE
2023 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
Proposed modified Constitution – 2022 AGM
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
