Aguia is listed on the Australian Stock Exchange under the symbol AGR and has offices in Sydney, Australia and Porto Alegre, Brazil.
Board & Management
BJuris: LLB. Monash University
Ms. McGrath has over 30 years of experience as a commercial lawyer. She has held various senior executive management positions – including Company Secretary – in the retail and energy resources sectors. Over a period of 10 years, she worked at KPMG Australia as senior corporate advisor to a wide range of entities, including listed companies.
Mr. Hood brings 19 years of experience in business administration related to auditing, consulting and M&A. The last 10 years of experience within the mining sector included financial, accounting, commercial and logistics management over base metals operations and fertilizer industry in Brazil.
B.Sc. Geology, FFin, MAusIMM
Mr. Ross is a geologist and public company director that has been involved in the international minerals industry in technical, business development and corporate positions for over 25 years.
B.Sc. Geology, M.Sc.,Ph.D. and P.Geo.
Mr. Tallarico has over 25 years’ experience in minerals exploration in South America with Vale, Falconbridge/Noranda, BHP Billion and junior companies of the fertilizer sector. Experienced with grassroots discoveries. Has been instrumental in putting together Aguia’s portfolio of assets.
B.Sc. Geology, Post Grad Dip (Econ Geology), M.Sc (Mineral and Energy Economics), MAusIMM.
Mr. Guinness is a trained geologist with roles in mining and mineral trading companies in technical, financial and project management across a broad range of commodities.
Bachelor of business (Finance and Accounting)
London Business School (Senior Executive Programme)
Head of Financial Risk, Assetinsure Pty Ltd. Martin has over 35 years in Banking and Advisory services gaining initial experience in one of Australia’s trading banks before moving to sales management roles with several domestic and International banks. In 1995 he assisted with the establishment of Capital Finance (Bank of Scotland subsidiary) in Australia.
BE Mining (Hons), GAICD (Order of Merit), ASIA, PdHR.
Mr. Shearwood is a mining engineer with experience in underground copper/gold, underground coal and then as an explosives engineer with Dupont. He then spent over 30 years in the finance industry as an analyst, strategist and fund manager where he was frequently highly rated.
He brings with him significant board experience, having been on over 30 boards and trusts, and was formally involved with director education with the Australian Institute of Company Directors (AICD) after graduating with Order of Merit. He also brings significant Environmental – Social – Corporate Governance (ESG) experience having helped set up Australia’s first ethical fund in the mid 1990’s when at Westpac Investment Management. He was later an early signatory to the United Nations Principles for Responsible Investment (UNPRI) and on the Advisory Board of the Responsible Investment Association of Australasia (RIAA).
David has strong skills across capital raising, business analysis and data science and in corporate finance as well as copper, having visited many of the world’s largest copper projects including; Bingham Canyon (Utah USA), Escondida (Chile), Grasberg (Freeport, Irian Jaya Indonesia), Olympic Dam, and Mount Isa.
David has been a keen supporter of AGR for many years, and has firsthand experience in Brazil, having first visited the country in 1987 and most recently spent 7 days visiting AGR’s phosphate and copper exploration ground in July 2018. He intends to visit Brazil again in July 2019.
David will have additional responsibilities around strategy, business analysis and supporting AGR’s investor relations efforts in the Australian region.
David is a non-executive director (NED) on the following boards where he was an early stage investor; Pi Sqrd Pty Ltd (unlisted – data science); RedEarth Energy Storage Limited (unlisted – battery storage) and The Whiskey Project Limited (unlisted – special forces veteran owned improved tactical vessel manufactured providing lower slamming loads on men and equipment and greater fuel efficiency and thus delivering better outcomes for missions and reducing injury and equipment malfunction).
Bachelor of Science (UTS), Bachelor of Laws (UTS), Master of Applied Finance.
Michael has over 30 years’ experience in banking and financial markets services. After gaining early experience in open outcry markets such as the London Metal Exchange and the London Traded Options Market, Michael gained broad experience in debt and equity financing, business analysis, strategy, asset allocation and venture capital exposure.
Registered and Principal Office
Aguia Resources Ltd
Suite 2, Level 10
70 Phillip Street
Sydney NSW 2000
+61 2 9251 7455
Link Market Services Limited
680 George Street
Sydney NSW 2000
Sydney South NSW 1235
1300 554 474 (toll free within Australia)
+61 2 8280 7111
+61 2 9287 0303
Stock Exchange Listing
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
AGR – Fully paid ordinary shares
Ernst & Young
200 George St
Sydney, NSW 2000
+61 8 9322 1262
National Australia Bank
100 Miller Street
North Sydney NSW 2060