Ms. Christina McGrath

Non-Executive Chair

Dr. Fernando Tallarico

Managing Director

Mr. Martin McConnell

Non-Executive Director

Mr. Lucas Galinari

General Manager – Exploration

Mr. Luiz Carlos Clerot

General Manager – Phosphate Development

Mr. Alan Nascimento

General Manager – Finance & Administration

Ms. Sarah Prince

Company Secretary
Non-Executive Chair

Ms. Christina McGrath

Bachelor of Jurisprudence – Monash University
Bachelor of Laws – Monash University

Ms. Christina McGrath has over 30 years of experience in business in the corporate sector. She has had extensive experience as both a commercial lawyer and as an Executive Manager. Her senior Executive Management positions – including Company Secretary – were in the retail and energy resources sectors and include a 10-year period at Coles Myer in both the corporate and supermarket divisions.

Over a period of 10 years, Christina worked at KPMG Australia as senior corporate advisor to a wide range of entities, including listed companies. Christina was instrumental in developing KPMG’s approach to Corporate Governance globally and held a senior advisory position at KPMG’s global headquarters in New York for several years.

Christina brings broad commercial and management experience to the Board. She grew up on a farm in the Victorian Mallee, where her family have been farming for generations, and enjoys working in Aguia’s growing agribusiness.

Managing Director

Dr. Fernando Tallarico

Bachelor of Science (Geology) – University of Brasília
Master of Science (Economic Geology) – University of Brasília
Ph.D in Economic Geology and P.Geo. – University of Campinas

Dr. Fernando Tallarico has been with Aguia Resources since 2010 when the Company acquired its first phosphate assets and has been the head of the Company’s Brazilian management team, running operations for over 10 years. In October 2019, Fernando was appointed to the position of Managing Director.

Fernando graduated from the University of Brasilia with a Bachelor of Science (Geology) and a Master of Science (Economic Geology). In 2003 he completed a Ph.D. in Economic Geology at the University of Campinas, Brazil. Fernando undertook part of his Ph.D. work at the University of Western Australia, undertaking courses in preparation for a series of SHRIMP (Sensitive High Resolution Ion MicroProbe) sessions in the Curtin University SHRIMP laboratory.

A resident of Porto Alegre, Brazil (around 400km from the Três Estradas Phosphate Project site), and a geologist with over 30 years international experience, Fernando has been responsible for grass roots discoveries for Vale, Falconbridge/Noranda and BHP in Brazil. Fernando has been instrumental in assembling Aguia’s extensive phosphate and copper portfolio. In addition, over this period, Fernando has established an extensive commercial network throughout the state of Rio Grande do Sul.

Non-Executive Director

Mr. Martin McConnell

Bachelor of Business (Finance & Accounting) – University of Technology Sydney
London Business School (Senior Executive Program)

Mr. Martin McConnell has over 35 years experience 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.

Over the next thirteen years Martin either established and/or managed businesses in Equipment Finance, Vendor Finance and Structured Finance. In 2008 he joined the independent advisory firm of Grant Samuel as a Director advising on Property and Finance transactions. In February 2011 he joined Assetinsure as Head of Financial Risk Products. The Financial Risk business supports banks on a global basis providing an unfunded risk participation in transactions ranging from leverage and acquisition finance, real estate, aviation and shipping, mining, oil and gas, infrastructure and general corporate purposes.

General Manager – Exploration

Mr. Lucas Galinari

Bachelor of Science (Geology) – Federal University of Minas Gerais

Mr. Lucas Galinari has been a core member of Aguia’s team for over nine years having joined the company in September 2011. He was part of the team that discovered the Três Estradas phosphate deposit, and conducted an extensive drilling program that resulted in the mineral resource. Lucas is now Aguia’s General Manager of Exploration and has intimate knowledge of Aguia’s exploration assets (both phosphate and copper/gold) along with the expertise necessary to undertake the appropriate Quality Assurance/Quality Control (QA/QC) required to turn data collected in the field into a valuable data resource suitable to underpin investment decisions.

Lucas is a Senior Geologist with over 12 years’ experience having graduated from the Federal University of Minas Gerais with a Bachelor of Science (Geology) in 2008. Prior to joining Aguia, Lucas commenced his career as a mine geologist, before moving to mineral exploration with Aguia.

Lucas is a Brazilian national originally from Minas Gerais in South East Brazil. He met his wife while working for Aguia in Lavras do Sul and is now based with his growing family in Caçapava do Sul overseeing both phosphate and copper/gold exploration as well as supporting the Três Estradas Phosphate Project implementation.

General Manager – Phosphate Development

Mr. Luiz Carlos Clerot

Bachelor of Science (Geology) (Honours) – Federal University of Rio Grande do Sul

Mr. Luiz Carlos Clerot joined Aguia in March 2020 as General Manager of Phosphate Development, focussed on advancing the Três Estradas Phosphate Project through the final stages of permitting, construction, and the implementation of the mining and processing of the natural phosphate fertiliser product.

Luiz has 16 years’ experience in exploration, project development and implementation, and mining across a broad range of commodities and brings with him a track record of success in developing natural phosphate fertiliser projects in Brazil. He graduated with Honours in Science (Geology) from the Federal University of Rio Grande do Sul in 2003 and is a registered professional with the Brazilian Federal Council of Engineering & Agronomy (CONFEA). He has specific and extensive experience working on phosphate and potash projects.

Prior to joining Aguia, Luiz was the Country Manager of Harvest Minerals (LON:HMI), an AIM-listed fertiliser company in the State of Minas Gerais in the southeast of Brazil. Luiz was instrumental in discovering and growing the Arapuá Phosphate-Potash Project to a 13.7Mt resource grading 2.49% P2O5 and 3.10% K2O. Here he facilitated a natural phosphate fertiliser development strategy and was responsible for commissioning, construction, ramp-up, and subsequent operation of the open pit mine and processing plant.

The Arapuá Project was originally conceived as a high CAPEX conventional phosphate project before Luiz identified the potential to develop a natural phosphate fertiliser project resulting in the asset being transformed from grassroots exploration into production and cash flow in two and a half years.

General Manager – Finance & Administration

Mr. Alan Nascimento

Bachelor of Accounting – University of Caxias do Sul
Chartered Accountant

Mr. Alan Nascimento joined Aguia in December 2019 leading the finance and administration team in Brazil. He was appointed General Manager of Finance & Administration in April 2020.

Alan is a Chartered Accountant, holds a Bachelor of Accounting and is currently undertaking a Master of Accounting and Finance. Alan has worked as a Financial Controller and consultant on FP&A, restructuring, corporate governance, taxation, fundraising, and mergers and acquisitions. He is a fully licensed accountant by the CFC (Brazilian Accounting Council) and is an Associate Member of the IBGC (Brazilian Institute of Corporate Governance).

Company Secretary

Ms. Sarah Prince

Bachelor of Arts, Bachelor of Laws – University of Tasmania
Graduate Diploma of Applied Corporate Governance – Governance Institute of Australia

Ms. Sarah Prince is a company secretary and solicitor employed by Company Matters. Since joining Company Matters in 2006, Sarah has assisted many clients either as their statutory appointed company secretary or as an independent adviser to boards and management.

Sarah is currently the Company Secretary of unlisted biotech Clinical Genomics Technologies Pty Ltd in addition to providing ongoing assistance to a number of ASX listed companies in addition to Aguia Resources. In recent years Sarah has acted as the company secretary of ASX-listed Xenith IP Group Limited (ASX:XIP), Wealth Defender Equities Limited (ASX:WDE) and Viralytics Limited (ASX:VLA).

Prior to joining Company Matters, Sarah worked as part of the Board Advisory Services arm of KPMG.

Sarah holds a Bachelor of Arts, Bachelor of Laws and a Graduate Diploma of Applied Corporate Governance. Sarah is a member of The Governance Institute of Australia and is admitted as a Solicitor of the Supreme Court of New South Wales.