Executive Director and CEO

Nick Huffels

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Nick is a highly experienced corporate executive with nearly 30 years of senior-level experience in the resources and metals industry, the majority of which has been in resources and metals marketing. He brings deep market and business strategy knowledge across a range of commodities, including having held senior executive positions at WMC and BHP Marketing.

Chairwoman

Rebecca Jackson

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Rebecca is a geologist with over 25 years of experience in mining, resource development, strategic planning, and managing large-scale exploration programs. She currently leads a team of resource professionals responsible for exploration, resource development, and technical governance across all of Yancoal’s assets.

Non Executive Director

Tom Cobcroft

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Tom is a highly accomplished mining executive with over 30 years of global experience across coal, base metals, and precious metals. Tom brings a proven track record in transforming complex operations through improved safety, productivity, and commercial discipline, having held senior executive positions at Newmont Corporation and Anglo American. With expertise spanning the full mining value chain—from exploration to large-scale portfolio management—Tom holds First Class Honours in Mining Engineering and is a Graduate of the Australian Institute of Company Directors.

Non Executive Director

John Duncan

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John Duncan is a highly respected business leader and seasoned director with a career spanning over five decades of excellence in entrepreneurship, corporate governance, and industry advocacy. As a major M1M shareholder, leader and strategist, John has consistently demonstrated the ability to scale businesses and lead complex organisations through periods of significant growth and transformation.

Company Secretary

Toni Myers

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Toni has over 15 years’ experience providing corporate advisory, legal, risk and governance services to Australian and foreign listed and unlisted entities, having worked as a corporate lawyer. Toni has a comprehensive knowledge of the Corporations Act and ASX Listing Rules, and extensive compliance, capital raising, merger and acquisitions and initial public offering experience. Toni has worked with boards and management of both listed and unlisted companies of various sizes and is also currently the company secretary of a number of unlisted entities.

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