TNG | CHANGE OF MANAGEMENT
We acknowledge the Anmatjere people, Traditional Custodians of the land at Mount Peake in the Northern Territory, and pay our respects to Elders past and present.
FROM THE PROPOSED CHAIR
WELCOME
Many thanks for your interest in our campaign to change management at TNG Limited.
I represent the Shareholders who have initiated this action, and together we hold approximately 10% of ordinary shares on issue.
I represent the Shareholders who have initiated this action, and together we hold approximately 10% of ordinary shares on issue.
[01]
THE CHANGE
While each of us have different journeys with TNG, we are firmly united in our conviction that current management must be changed in order to unlock the value of the Mount Peake resource using proprietary TIVAN technology. For TNG to achieve its mission of becoming a great Australian company, a fundamental reset is required, where the interests of all stakeholders are promoted.
[02]
TOGETHER
We are excited to be ushering in a new era at TNG, at an important time for the critical minerals sector. We look forward to engaging with TNG's many partners, and with the team as well.
Please register your email, so that we may keep you informed of developments, and remind you to vote at the appointed time.
Please register your email, so that we may keep you informed of developments, and remind you to vote at the appointed time.
[03]
ROADSHOW
We will commence a roadshow in early August. This will be an opportunity to introduce the proposed Chair, to listen to shareholders and to explain the transition plan. The roadshow will commence in Sydney, and include all major Australian cities. Details to follow.
[04]
FAQ
We expect to receive a high volume of queries and comments. We will collate these and respond to frequently asked questions on this website in due course.
We will also share media links and useful resources. Stay tuned.
We will also share media links and useful resources. Stay tuned.
[05]
Members'
Statement
Statement
Requisitioning Members
Top 20
Shareholders
Shareholders
PROPOSED DIRECTORS
[ Chairperson ]
Grant Wilson
Mr Wilson is a globally renown investor and strategic advisor. He has held executive responsibilities at the Government of Singapore Investment Corporation and Civic Capital Advisors LLC, a hedge fund that he founded and ran in New York City from 2010 to 2018. Returning to Sydney thereafter, he led the Asia Pacific region for Exante Data, Inc, an advisory and data analytics firm that services institutional investors, governments, corporations and private banks.
Mr Wilson holds BComm/LLB (1st) from the Australian National University, and MScIPE from the London School of Economics and Political Science. He is a Member of the Australian Institute of Company Directors, and a top 20 shareholder of TNG.
Mr Wilson is a regular columnist at the Australian Financial Review. He grew up in Alice Springs, the closest major town to TNG’s Mt. Peake site.
Mr Wilson holds BComm/LLB (1st) from the Australian National University, and MScIPE from the London School of Economics and Political Science. He is a Member of the Australian Institute of Company Directors, and a top 20 shareholder of TNG.
Mr Wilson is a regular columnist at the Australian Financial Review. He grew up in Alice Springs, the closest major town to TNG’s Mt. Peake site.
[ Non-executive director ]
Dr Anthony Robinson
Dr Robinson is an investor, mining consultant and private company director. He has advised on local and global mining and processing operations as well as development projects and programmes in Australia, the USA, Canada, Chile, England, Spain, France, Madagascar, South Africa and multiple other countries in Africa. During his 25-year career he worked for a boutique consulting firm based in Perth and Sydney, before becoming an owner of mining consulting business Momentum Partners in 2006, and then joining Deloitte as a partner from 2010 to 2014; he then continues to consult for Deloitte as a mining specialist.
His work has assisted multiple small and major resources companies to deliver greenfield and brownfield projects, including capital efficiency, operations readiness, ramp-up, transition, steady state efficiency, and end-of-life shutdown strategy.
Based in Perth, Dr Robinson holds BComm, BEng and PhD (Engineering) all from the University of Melbourne.
His work has assisted multiple small and major resources companies to deliver greenfield and brownfield projects, including capital efficiency, operations readiness, ramp-up, transition, steady state efficiency, and end-of-life shutdown strategy.
Based in Perth, Dr Robinson holds BComm, BEng and PhD (Engineering) all from the University of Melbourne.
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