Meet Andrew & Erle

Andrew Woskett — Proposed Executive Chairman

45 years across the full resource development cycle: engineering, construction, feasibility, project financing, operations and listed company leadership. Delivered major developments including the Kalgoorlie Super Pit and Ballarat Underground gold mine, and led Minotaur Exploration and Torque Metals through transactions that grew shareholder value by hundreds of millions of dollars.

Qualifications:
Bachelor of Civil Engineering; Master of Commercial Law; Fellow, AusIMM

Why he's standing:
No prior relationship with Anson or its substantial shareholders. Fully independent — approached shareholders directly to understand their objectives before agreeing to stand.

Key Skills:

  • Qualified Engineer

  • Commercial Execution & M&A

  • Project Financing

  • Resources Project Lifecycle

Erle Spratt — Proposed Independent Non-Executive Director

Over 20 years' funds management and institutional investment experience, managing more than USD 2.5 billion in fund assets across five Asian markets. 5 years' listed company board experience on SGX and ASX.

Qualifications:
Bachelor of Economics; Chartered Accountant

Why he's standing:
Anson is under-valued. Anson shareholders deserve better. Spent six months attempting constructive engagement with the Board — writing three times without a response — before exercising rights under section 249D of the Corporations Act.
Anson is failing to make a coherent case for investment in the Company and failing to communicate - this is not the way to earn the trust and confidence of the capital markets Anson depends on for success. I want to help formulate Anson’s strategy and equity story then communicate progress to support the market value Anson’s shares.

Key Skills:

  • Governance & Board Oversight

  • Investor Relations

  • Capital Allocation & Discipline

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