Board of Directors

Tyranna Resources Limited has a Board of four, each of whom brings a unique skill set from a diverse range of fields including finance, corporate governance, resources and mineral exploration.

Our Board of Directors

Giuseppe (Joe) Graziano | Non-Executive Director

Mr Graziano is a Chartered Accountant with corporate and company secretarial experience. Mr Graziano has over 28 years’ experience providing a wide range of business, financial and strategic advice to small cap unlisted and listed public companies and privately owned businesses in Western Australia’s resource-driven industries. Since 2014 he has been focused on corporate advisory, company secretarial and strategic planning with listed corporations including Mergers & Acquisitions, Capital Raisings, Corporate Governance, ASX compliance and structuring.

Mr Graziano is currently a director of Pathways Corporate Pty Ltd a specialised Corporate Advisory business and serves as a Non-Executive Director and Company Secretary with Thred Ltd (ASX: THD) and a Non – Executive Director of Kin Mining NL – (ASX: KIN).

David Wheeler | Non-Executive Director

David has more than 30 years of senior executive management, directorships, and corporate advisory experience.  He is a foundation director and partner of Pathways Corporate, a boutique corporate advisory firm that undertakes assignments on behalf of family offices, private clients, and ASX listed companies. David has engaged in business projects in the USA, UK, Europe, New Zealand, China, Malaysia, Singapore and the Middle East. He has experience on public and private company boards and currently holds several directorships and advisory positions in Australian companies.

Joseph S. Pinto | Non-Executive Director

Mr. Pinto is a Solicitor and Barrister of the Supreme Court of NSW as well as having been admitted as a Solicitor to the High Court of Australia.  He has been a major shareholder and supporter of the Company for several years.

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