ABOUT BALAMARA RESOURCES LTD.

Learn about our strategy, developement and Managing Board


STRATEGY

Balamara aims to deliver a long-term shareholder value by:wykres

  • Building an asset base with a focus on coking coal;
  • Employing best practices to develop the properties and projects that are under our control.

More specifically, Balamara aims to establish itself as a mid-tier coal miner/producer by:

  • Developing our current portfolio of assets, located in Poland
  • Conducting applicable work on all projects to add value, including exploration, feasibility studies, commercial analysis and ultimately construction of plant and production where possible.
  • Marketing the Company to the wider audience.
  • Relist Balamara at a more mature stage around first production, with timing & location to be considered ahead.

Balamara Resources Ltd. Management Board

Derek Lenartowicz
Executive Chairman

Mr. Lenartowicz has been with the company since the 2nd of May 2007 as an Executive Director, and recently appointed as Executive Chairman from the 1st of August 2011. He brings to the company extensive project development and mining experience, from previous positions within major Australian resources companies at a senior management level. As an executive chairman, he will focus primarily on bringing new projects into the company and assisting with the development of these projects moving forward.

Mr. Lenartowicz is a mining engineer with significant experience in developing and operating large-scale resource projects such as Western Mining’s flagship nickel operation at Mt Keith in Western Australia (1.7 million tonnes of nickel). Prior to his engagement with Western Mining, he held senior positions at North Limited and Dominion Mining. Most recently, Mr. Lenartowicz was the Managing Director of View Resources Limited

Michael Hale
Non-Executive Director

Mr. Hale was appointed as the Independent Non-Executive Director on the 12th of April 2011. Michael is a former public servant within the Cabinet Office for the state Government of Western Australia, with strong public and administration skills and experience.

His role at Balamara is primarily with governance, strategy and other corporate office affairs. He also plays a key role as an independent Director on the board.

Dr Andrew Doman
Independent Non-Executive Director

Dr Andrew Doman has a distinguished career in both Business and Public Service. After a career in Medicine and Medical Administration, he joined the Department of Foreign Affairs and Trade. He was a Senior Director at McKinsey and served in leadership positions in a number of companies in the United Kingdom. He is currently a Chairman at Castle Trust. He has joined the Board of Balamara as the Independent Non-Executive Director.

Jonathan Leung
Independent Non-Executive Director

Mr Jonathan Leung has over three decades of experience in corporate, treasury, finance and investment functions, holding senior executive positions with large financial institutions and commercial organizations.  He has been responsible for a number of significant strategic acquisitions in Asia as well as exercising his wide experience and expertise in corporate management. Jonathan holds a Bachelor of Commerce and is a member of the Institute of Chartered Accountants Australia and New Zealand and is a Fellow of the Hong Kong Institute of CPAs. He has joined the Board of Balamara as the Independent Non-Executive Director.

Mr Mathew Smith is the Company Secretary of the Company and has been in this role since May 2017. He has almost 20 years of public practice and commercial accounting experience. He holds a Bachelor of Commerce and is a member of the CPA Australia. He is the Independent Non-Executive Director in the Board of Balamara.


Corporate Directory


Registered Office

100 Railway Road
Subiaco WA, 6008
ABN 84 061 219 985
P: +61 8 9380 9800

Share Registry

Link Market Services
Level 4
Central Park 152
St Georges Terrace
Perth WA 6000


Bankers

ANZ Banking Corporation
Albert Avenue
Chatswood, NSW 2067


Structure of Balamara Capital Group

Structure_ENG