Directors & Management

	David Turvey Chairman B.Sc(Geology)Honours, MAusIMM, David Turvey is a geologist with over 35 Years experience in the Australian and Asian industries in exploration, business development, mergers and acquisitions, and capital raising as well as a Director of a number of ASX listed companies.
	Rebecca Holland-Kennedy Managing Director B.Sc(Geology), MAusIMM, B.Arts(Humanities), GAICD Rebecca Holland-Kennedy was a founding director of PepinNini Minerals Limited and has been a board member since 2002. She has more than 30 years experience in exploration company administration and data management. She has held positions with Robertson Research, Macquarie University, NSW Department of Mines and Energy as well as acting as exploration and data management consultant to AGL, Amax, BHP, AGIP, Shell, CRA, Caltex and Meekatharrra Mineral Limited. She is a Director of NiCul Minerals Ltd, PepinNini Robinson Range Pty Ltd, PepinNini Resources Queensland Pty Ltd, PepinNini Minerals International Pty Ltd and PepinNini Resources Curnamona Pty Ltd.
	Luis Fernando Norman Kennedy Non-Executive Director B.Commerce, B.LLB, CA, Certificate Turnaround Restructuring Luis is a qualified lawyer and Chartered Accountant and is the son of founding Director Norman Kennedy and currently an Associate Director, Mergers and Acquisitions at Deloitte Australia. Luis has been with Deloitte for seven years and has had a wide range of experience including Merger and Acquisitions transactions (pre-deal due diligence, carve-outs, post-merger integration), business reviews (independent, pre-lend and debt advisory for Financiers and Private sector clients, funding and financial viability for Public sector clients), and management support and implementation (turnaround, restructuring and project management). Luis is a director of NiCul Minerals Ltd, PepinNini Resources Curnamona Pty Ltd PepinNini Robinson Range Pty Ltd and PepinNini QLD Pty Ltd.
	James Moses Non-Executive Director James Moses, appointed non-executive director of PepinNini 5 May 2021, has worked with PepinNini since May 2020 managing our investor relations. He is the managing director of Mandate Corporate, an investor relations and corporate communications business, and he has an extensive background in investment markets and the media. Prior to establishing Mandate Corporate in 2008, Mr Moses was the investor relations manager for a major national public relations firm. He also previously worked as a business and finance journalist, and was editor of Australia’s leading resource sector investor publication. His career began in the investment market, where he worked for 15 years in business development roles for leading global fund managers, and also as a private client adviser for an investment advisory firm. He has extensive experience in advising a wide range of successful emerging publicly-listed companies.
	Pamela Sayers Company Secretary MSc(Qual) Geology, BSc(Ed) Geology, GAICD, ASA, GIA Pamela is a geologist with experience in the tourism, transport, and mining industries ranging from direct operations through to the provision of consulting services to industry. She is also an experienced Company Secretary and Corporate Governance professional. She is the Company Secretary of NiCul Minerals Ltd, PepinNini Robinson Range Pty Ltd, PepinNini Resources Queensland Pty Ltd, PepinNini Minerals International Pty Ltd and PepinNini Resources Curnamona Pty Ltd.
	Directors and Management Skills Matrix Directors and Management Skills Matrix