Directors & Management

Mr Sheng is Chairman of Melbourne based Asipac Group. Mr Sheng has been involved in the investment sector for more than 25 years, mainly in areas of property and resources.

Mr Sheng was formerly the Vice Chairman of the Australia China Business Council (Victoria).

I.Eng.; F.AusIMM ; FAICD ; FICME; FIMMM; CFInstD (NZ)

Mr Broome is a mining industry professional with over 40 years of experience across the metals, mining, and energy sectors. A metallurgist by training, he has held senior leadership roles in mining and engineering. He has served on the boards of numerous ASX- and AIM-listed companies and currently holds non-executive chair roles with several Australian and international mining and technology firms. Mr Broome is also Chairman Emeritus of Austmine, having led the organisation for 23 years, and continues to advise government and industry on mining innovation and global market development.

Mr Broome brings to Terramin Australia a wealth of technical knowledge, international business insight, and deep industry networks. His contributions have been recognised with the Order of Australia (AM), the Westpac Export Hero Award, and the AusIMM President’s Award.

Mr Broome is a Fellow of the Australian Institute of Company Directors (FAICD); a Chartered Fellow of the NZ Institute of Company Directors (CFInstD); a Fellow of the Australian Institute of Mining and Metallurgy (FAusIMM); a Fellow of the Institute of Materials Minerals and Mining (FIMMM); a Fellow of the Institute of Cast Metal Engineers (ICMME); and an Incorporated Engineer (I Eng) with the UK Engineering Council.

BEc GAICD

Mr Janes is a mining executive with over 30 years’ experience. Mr Janes is Non-executive Chair of Maximus Resources Limited (ASX: MXR), a position he held from 1 August 2019 until 25 February 2025. Mr Janes has a strong finance background and specialty covering equity, debt & related project financing tools and commodity off-take negotiation. While employed by Newmont Australia (previously Normandy Mining) his major responsibilities included corporate & project finance, treasury management, asset sales and product offtake management.

Mr Janes has a Bachelor of Economics and is a member of the Australian Institute of Company Directors. Mr Janes is a member of both the Company’s Audit, Risk & Compliance Committee and Nominations & Remuneration Committee.

FIPA, Registered Tax Agent, BBus

Mr Siciliano has 30 years’ experience as an accountant in the property sector and financial accounting. Mr Siciliano is an accountant for the Asipac Group and for the last 26 years has owned and managed an accounting practice predominantly focussing on taxation and business consulting.

Mr Siciliano is a Fellow of the Institute of Public Accountants and is a member of the Company’s Audit & Risk Committee, and of the Nominations & Remuneration Committee.