About Us/

Board of Directors

The Board of Directors is responsible for the development of the Company, which includes the Company’s operations, corporate governance and its strategic development.

The Board reviews corporate and operational strategy and financial targets in terms of shareholder expectations, performance and potential. It establishes goals for management and monitors achievement of those goals.

Carlos Alberto Fernicola

B.Com, FCA, F Fin, FCIS, FGIA, CTA

Non-Executive Chairman/Company Secretary

Carlos is a Chartered Accountant and Chartered Company Secretary with over 30 years experience in accounting, taxation, audit and the administration of publicly listed companies. He is a Fellow of the Institute of Chartered Accountants Australia and New Zealand, Fellow of the Governance Institute of Australia and Fellow of the Financial Services Institute of Australia.

He provides financial accounting services to a number of resources companies and has served as Company Secretary to ASX-listed Chesser Resources Limited. Carlos was appointed a Non-Executive Director of the Company on 25 August 2014 and served as Company Secretary since 11 November 2010.

Board of Directors

Peter Henry Hwang

B.Sc. (Hons), LLB, MAIG, MGSA, MQLS

Managing Director

Peter has over 10 years’ experience as a gold, base metals and diamond exploration geologist in Australia and South America and 18 years’ experience as a solicitor in national and Queensland law firms specialising in resources, major project and infrastructure development, commercial and native title law.

He has extensive experience in advising on the development of mining and major infrastructure projects, mining transactions as well as resource sector mergers and acquisitions. Peter was previously a non-executive director of Superior and a founding director of ActivEx Limited (ASX:AIV). He currently also holds a directorship in a private mineral exploration company.

Board of Directors

Simon James Pooley

B.Sc., MAIM, GAICD

Non-Executive Director

Simon has 30 years’ experience in mine development, operations and mineral exploration. He has held senior industry positions that have demonstrated leadership and management of base and precious metals exploration and mining operations, development of project assessment types including definitive and bankable feasibility studies and their conversion into mining operations and managed teams undertaking exploration evaluations and valuations, project evaluation, resource estimation and exploration management. He currently holds the role of General Manager Geology at Northern Minerals Limited.

About Us

Superior Resources offers entry-level ASX exposure to world-class exploration projects.

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ASX: SPQ

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