Tivan announces Executive Team and Leadership Team changes

•  Tivan establishes an Executive Team, to enhance operational readiness and firmwide productivity, in preparation for project execution of the Speewah Fluorite Project.
• Tivan also announces changes to the Leadership Team to broaden the company’s executive capabilities and to recognise outstanding achievement.

The Board of Tivan Limited (ASX: TVN) (“Tivan” or the “Company”) is delighted to announce the formation of an Executive Team, led by Mr Grant Wilson, Executive Chairman, to drive the next phase of the Company’s development. The Executive Team will be responsible for project execution of the Speewah Fluorite Project and the Molyhil Tungsten Project, and will enhance operational readiness as Tivan transitions toward a new corporate phase of project delivery.

The Executive Team has four members:

• Mr Grant Wilson, Executive Chairman
• Mr Robert Gerrard, who is appointed as Chief Executive Officer (Australia)
• Dr Ellin Lede, who retains her role as Chief Development Officer, and joins the Board of Tivan as Executive Director
• Mr Brendon Nicol appointed as Chief Technical Officer

As part of Executive Team’s remit, delegations of authority will be made from the Executive Chairman, as appropriate, to promote firmwide productivity and professional development.

Changes to Leadership Team

Tivan announced the Company’s Leadership Team in May 2025, as a first step toward broadening executive capabilities and responsibilities on a firmwide basis. The Board remains strongly committed to promoting from within, and to providing leadership opportunities. The Board views the Leadership Team as an optimal approach in amplifying Tivan’s firmwide culture and in sustaining the Company’s long-term development and success.

Reflecting achievements and merit, today Tivan announces the following inclusions to the Leadership Team:

• Major Michael Stone (Ret’d), who transitions from Tivan’s Technical Advisory Group to be appointed Special Advisor in Timor-Leste
• Ms Maddalyn McBeath, promoted from Commercial Manager to Commercial Director, based in Darwin
• Mr Michael Fuss, Principal Geologist, based in Darwin
• Mr Yohanes Suryaputradinata, Project Manager for the Molyhil Tungsten Project

Comment from Executive Chairman of Tivan Limited

Mr Grant Wilson commented:

“Over the past three and a half years the Board has prioritised bringing together a world-class team at Tivan, highly aligned in values and ethos, each contributing to a strong workplace culture, so as to advance our corporate mission of building a company of strategic importance across the north.

It is with much pride that we are taking the next step forward today, recognising profound achievement and evident merit, and laying the foundations for our next phase of corporate development. Sincere congratulations to all involved”

The full ASX Announcement is available here.