Michael Rosengren

BEng (Mining, First Class Honours), BA Oxon (PPE), MSc, FAusIMM, MAICD

Managing Director

Mr Rosengren obtained a BEng (Mining, First Class Honours) from the University of Queensland in 1984. He was Queensland Rhodes Scholar for 1985. He attended Oxford University, completing a B Arts in 1987, and later obtained an MSc (Mineral Production Management) from the University of London in 1988. On returning to Australia, Mr Rosengren joined Mount Isa Mines, eventually becoming Enterprise Mine Manager. He then worked as Resident Manager on construction and operation of the Timbarra Gold Mine in NSW, followed by 18 months as General Manager with the Department of Environmental Protection in Western Australia.

In 2002, he became Operations Manager Mining, East Coast, with Henry Walker Eltin before moving to Thiess with roles as Executive Mining Manager – Queensland; General Manager – Queensland, across civil, building, mining and rail enterprises; and ultimately Executive General Manager for Australian Mining. Mr Rosengren joined BHP Billiton in 2011, with responsibility for Poitrel and South Walker Creek open cuts in Queensland.

In 2013 as Vice-President, Production, he was responsible for additional mines including Illawarra Coal, New Mexico Coal, Cerrejon and Indomet. He left BHP Billiton in late 2014 and since has worked in private companies and in consulting roles.

John Fisher Stamp

FCA, FTIA, MIMC & GAICD

Chief Financial Officer

Mr Fisher-Stamp is a Chartered Accountant and has worked in the resources sector for the past 14 years. John has held executive and consulting positions in corporate finance and CFO. These roles covered compliance with corporate regulations and reporting in Australia, USA, UK and Asia. Mr Fisher-Stamp is a director of USA- based mining developer Ouro Mining, Inc, Non-Executive Director A-Cap Energy Limited ( ASX:ACB) and former Deputy Chair and Chair of the Bank Audit Committee of RACQ Bank Limited, an Australian APRA regulated ADI retiring in December 2017 after serving a maximum 8-year term.

Mr Fisher-Stamp is a former Non-Executive Director and Chair of the Audit Committee of delisted ASX biotechnology company Panbio Limited from July 2003 to January 2008 following shareholder approval of a court approved members’ scheme takeover. Mr Fisher-Stamp’s experience extends to Public Practice as a Chartered Accountant and Partner with Deloitte, Brisbane for 10 years providing business advisory, corporate taxation and support services.

Tod Mathews

General Manager / SSE – Foxleigh

Tod joined Middlemount South in November 2017 and is a degree qualified mining professional with 25 years open cut experience. He has extensive operational, technical and strategic management experience encompassing, mine planning, operations, project delivery and business improvement.

Tod holds current Queensland Senior Site Executive (SSE) qualifications and has completed numerous Management and Leadership studies including Anglo American’s Advanced Management Program (Gordon Institute of Business Science - University of Pretoria).

Since 2000 he has held a variety of Senior Management roles within the Queensland Coal Industry for both owner operators and contract mining companies including Wesfarmers, BMA, Anglo American, Thiess and HSE Mining.