Board

Management

Brian Hinchcliffe

President, Executive Chairman

Brian Hinchcliffe, recent co-founder of Kirkland Lake Gold and Rambler Metals and Mining both producing mines in Ontario and Newfoundland , Canada respectively. Prior to this Mr. Hinchcliffe co-founded base metal producer American Pacific Mining and joint ventured the construction of the Loma de Hierro nickel mine in Venezuela.

James Withall

Chief Executive Officer

James Withall joined Rupert Resources in April 2017 and has over twenty years’ experience in mining. He was previously a Managing Partner and Fund Manager at Baker Steel Capital Managers.  He was the lead manager of the award winning Baker Steel Global Funds Precious Metals Fund that was voted the top performing Gold and Precious Metals Equities Fund by Thomson Reuter Lipper Fund Awards, over 3 years in 2016 and, 3 and 5 years in 2017, throughout Europe.  James was also awarded two gold medals by Sauren Fund Research in 2016 for excellent fund management in the category “Equity Goldmines”.  James worked for more than seven years as a geologist, working in Western Australia for number of gold mining companies in exploration, project and mine geologist roles, before joining the development team of the Xstrata Windimurra vanadium project. James has a degree in Applied Geology from Leicester University and a Masters in Mineral Project Appraisal from Imperial College, London.

Susan Milton

Non-Executive Director

Susan has two decades of experience as an investor and investment advisor with a focus on the mining sector. She began her career at Moss Lawson & Co before continuing at Richardson Greenshields & Sons, RBC Dominion Securities, Ocean Equities and Macquarie Private Wealth. Susan holds an MBA with a specialization in Financial Management & Markets from Arizona State University and was appointed as Director of Rupert Resources in June 2016. She sits on the Audit Committee of the Corporation.

Arthur Millholland

Non-Executive Director

Mr. Arthur Millholland, P. Geo, has been a Professional Geologist in the oil and gas industry for 30 years, but began his career in mineral exploration in Canada. Mr Millholland has worked in a variety of regions including the UK North Sea, Canada, the Gulf of Mexico, the continental United States, South America, Iraq, and West and North Africa. He is a member of the Association of Professional Engineers Geologists and Geophysicists of Alberta, and the American Association of Petroleum Geologists. He is a graduate of the University of Waterloo where he obtained an Honours Bachelor of Science degree in Earth Science. Mr Millholland is the President and CEO of Canadian Overseas Petroleum Limited (TSXV), which is in a Joint Venture with Exxon Mobile developing a very promising deep-water oil exploration offshore of Liberia in West Africa.

Michael Sutton

Non-Executive Director

Mr. Michael W. Sutton, P. Geo., is a geologist who has worked in some of the most prolific producing Canadian gold camps, including Timmins Ontario and Kirkland Lake Ontario, working in various senior-level positions directing gold exploration programs. Mr. Sutton was awarded Prospector of the Year for Ontario by the Ontario Prospectors Association and credited with the discovery of the South Mine Complex while he was Chief Geologist and Assistant Manager at Kirkland Lake Gold Inc. (TSX). Most recently, he guided Vault Minerals as Vice President of Exploration to a takeover by Queenston Mining Inc. (TSX).

Robert Suttie

Chief Financial Officer

Mr. Robert Suttie possess more than sixteen years experience in financial services, including over ten years in public accounting, specializing in management advisory, accounting, and financial disclosure. His public company experience includes preparation of financial statements, initial public offerings, business combinations and asset carve-outs, and spin-out transactions. He serves as Chief Financial Officer to a number of junior mining companies listed on the TSX and TSX Venture exchanges, and currently manages the financial reporting team at Marrelli Support Services Inc.

Head Office:

Rupert Resources Ltd.
82 Richmond Street East
Suite 203, Toronto,
Ontario M5C 1P1

UK Office:

Rupert Resources Ltd.
Abbey House, Wellington Way
Brooklands Business Park
Weybridge,  KT13 0TT
United Kingdom
Tel. +44 (0) 1932 268 276

Solicitors:
Gordon Chmilar
Gowling WLG

Suite 1600, 421 7th Avenue SW, Calgary, Alberta, Canada T2P 4K9

Auditors: MNP LLP

Toronto, ON, Canada

Transfer Agent:
Computer Share
Trust Company

Toronto, ON, Canada

Page last updated on: Jun 9, 2017 @ 11:25 am