About  
Northern Minerals

Northern Minerals (ASX:NTU) is a mineral exploration and development company with headquarters in Perth, Western Australia. Established in 2006, our primary focus is developing the Browns Range Heavy Rare Earths Project in the East Kimberley region to become sustainable producers of dysprosium (Dy) and terbium (Tb). These rare earth elements are critical for high performance magnets used in applications including hybrid vehicles and wind turbines, ensuring we can support the energy transition and do our part to create a cleaner future.

In addition to the 100% owned Browns Range Project, our secondary focuses include the John Galt Project in Western Australia and the Boulder Ridge Project in the Northern Territory.

OurVision

We will be a globally critical source of ethically supplied dysprosium and terbium in support of decarbonisation.

OurPurpose

Creating value and contributing to a cleaner earth for current and future generations.

OurValues

These values are central to shaping our workplace culture, and support the ongoing success of our team and projects.

Respect

Care for people, property and the environment.

Integrity

Do the right thing.

Safety

Look out for myself,  others and speak up.

Accountability

We can count on each other.

Innovation

Be curious and seek to continuously improve.

Clarity

Be clear and ask if you are unsure.

OurBoard of Directors

Adam Handley

Executive Chairman

Adam is the Perth-based partner of global law firm HFW. He is the Immediate Past President of the Australia China Business Council (WA), specialising in advising North Asian investors and their Australian counterparts to bridge successful business relationships across sectors including resources, mining, and project development. He is the convenor and moderator of the Western Australian Premier’s China WA Strategic Resources Dialogue.

Shane Hartwig

Managing Director & CEO

Shane has over 30 years’ experience in finance, capital markets, and project development. He is a senior finance executive with a proven track record working  as a trusted strategic corporate and commercial advisor to small and mid-cap ASX listed companies, and is an experienced ASX listed Director/Co-Sec. Shane was recently CFO and commercial lead for a proposed greenfield integrated infrastructure and mining project.

Bin Cai

Non-Executive Director

Bin is the Managing Director of Conglin International Investment Group Pty Ltd based in Brisbane. He has a record of successful strategic investments in emerging Australian resources companies based on his long experience in resources investment. Prior to joining the Conglin Group, Bin had 8 years’ experience with the China Investment Bank.

Liangbing Yu

Non-Executive Director

Liangbing is the Executive Partner of Gloryhope Capital. He has over 20 years’ experience in business operations and management, including investment analysis and strategy setting and implementation. Liangbing is based in Beijing China and has a dual bachelor’s degree in Investment Economics and Economic Law from Huazhong University of Science and Technology.

OurExecutives

Angela Glover

Chief Operating Officer

Angela has over 20 years’ experience in resources and infrastructure industries in WA, NT, and QLD, including with BCI Minerals, BBI Group (Todd Corporation), Atlas Iron, CBH Resources, Alcan Gove, and WMC Resources. This experience is split evenly between operational, environmental, social, governance, and community and corporate affairs roles. She is a member of the Australian Institute of Metallurgy and Mining and a graduate of the Australian Institute of Company Directors.

Gareth Fleming

Project Director

Gareth has more than 20 years of international experience across mining, construction and engineering industries. He is a qualified civil engineer with extensive expertise leading large-scale construction projects across a range of commodities with companies such as Hastings Technology Metals, BCI Minerals, Worley, and Macmahon.

Dale Richards

Head of Technical Services

Dale has over 25 years’ experience in the mining industry managing exploration and growth, operational geology, and near mine resource operational readiness. He has experience in underground and open pit mining operations with a skillset including order of magnitude studies, geological interpretation and modelling, mineral resource estimation, integration into mine planning, capital project management, systems implementation, and operations reconciliation.

Hayley Patton

Head of People & Culture

Hayley has over 15 years’ experience in senior leadership and management roles across a range of industries including the mining and resource sector. She is experienced in value driven HR practices with a broad skill set across multiple disciplines, enabling her to deliver organisational and business objectives both strategically and operationally. She is a member of the Australian HR Institute and a graduate of the Australian Institute of Company Directors.

OurHistory

Since the Northern Minerals journey began in 2006, we have achieved many key milestones on the pathway to production. If you would like to dig deeper, you can find a full timeline of our history below.

CorporateGovernance

Northern Minerals Limited ABN 61 119 966 353 21 (‘Northern Minerals’ or ‘the Company’) endorses the Corporate Governance Principles and Recommendations (fourth edition) published by the Australian Securities Exchange (‘the ASX’) Corporate Governance Council.

The Company has adopted corporate governance charters and policies that reflect the Corporate Governance Principles and Recommendations to the extent appropriate, having regard to the circumstances of Northern Minerals.

About  
Northern Minerals

OurVision

OurPurpose