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

Joe Graziano | Chairman

Joe has over 30 years’ experience providing financial and strategic advice to small cap unlisted and listed public companies and privately owned businesses in WA’s resource-driven industries. Since 2014 he has been focused on corporate advisory, company secretarial, strategic planning and Due Diligence with listed corporations including Mergers & Acquisitions, Capital Raisings, Corporate Governance, ASX compliance and structuring. Joe is currently a director of Pathways Corporate a specialised Corporate Advisory business.

David Wheeler | Director – Pathways Corporate Pty Ltd

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 NZ China Malaysia Singapore and the Middle East. David has experience on public and private company boards and currently holds several Directorships and Advisory positions in Australian companies.

Peter Spitalny | Executive Director (Technical)

Peter is an exploration geologist who has investigated more than 40 lithium pegmatite projects in Australia or globally. He was principal technical advisor to AVZ Minerals Ltd during the early exploration of the Manono Lithium and Tin Project in the DRC, leading to definition within the Roche Dure pegmatite of the largest hard-rock lithium Mineral Resource in the world.

Paul Williams | Executive Director

Paul has been involved in Angola since 2008 and was directly involved with the Longonjo licence currently being developed by Pensana.

His initial working years were in accounting, finance and project management and the last twenty years have been in the mining and resources sector with Australian Stock Exchange (ASX) listed companies involved in Australia, Angola, Mauritania and Kenya.

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Tim Slate | Company Secretary

Tim holds a Bachelor of Commerce from the University of Western Australia. He is a Chartered Accountant, an Associate Member of the Governance Institute of Australia and a Graduate of the Australian Institute of Company Directors. Tim has over 15 years’ experience providing accounting, secretarial and corporate advice to private and public companies.

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