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ABOUT

THOR ENERGY

We are a mining exploration company with a focus on discovery success. We have a number of highly prospective projects in Australia and the USA with potential to generate significant investor value. Our portfolio covers a broad range of desriable battery and strategic minerals – including gold, nickel, copper, tungsten, lithium and Uranium. Thor is listed on the Alternative Investment Market (AIM) in London and the Australian Stock Exchange (ASX) under the ticker “THR”. Thor is also listed on the OTC Exchange in New York under the ticker “THORF”.

Our management team has extensive experience in the mining and finance sectors. We are experts in;

  • Evaluating mining assets 
  • Raising funds on international capital markets
  • Evaluating acquisition
  • Investment prospects
  • Management of public companies and mining operations

THE MANAGEMENT TEAM

Nicole Galloway Warland

Managing Director
BSc Geo(Hons), MAIG, FGAA

Nicole has more than 25 years in mining & exploration in Australia, Eastern Europe & South America. Her experience spans from grass roots exploration to project evaluation to open cut & underground mining with a commodity focus of gold, copper, nickel, uranium & lithium. Nicole is a Director of The Australian Institute of Geoscientists (AIG).

Alastair Clayton

Chairman

Alastair has 25 years experience in the mining and exploration industry, identifying, financing and developing mineral, energy and materials processing projects in Australia, Europe and Africa.

Mark McGeough​

Non-executive Director

Mark is an experienced geologist who has spent nearly 40 years in Australia exploring for gold, IOCG copper-gold, silver-lead-zinc and uranium. He was involved in the discovery of the White Dam gold deposit in South Australia and the Theseus uranium deposit in WA. His career includes a variety of small, mid-size and large mining companies including Chinova Resources, Toro Energy, Xstrata Copper, Mount Isa Mines and AGIP Australia. Mark is a Fellow of the AusIMM.

THE THOR TEAM IN ACTION

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CORPORATE GOVERNANCE

The Company has adopted the ASX Corporate Governance Council Principles and Recommendations (“ASX Code”) in line with the requirement for AIM-listed companies to adopt and comply with a recognised corporate governance code. A statement of compliance with the ASX Code can be accessed via the link below. This was approved by the Board on the 28 September 2023 and will be updated annually.
Corporate Governance Statement
With effect from 3 July 2016 the UK’s civil market abuse regime was replaced by a new EU-wide regime through the new Market Abuse Regulation (“MAR”). The key regulatory implications from the introduction of MAR is that companies admitted to trading on the AIM Market of the London Stock Exchange (“AIM”) are now subject to new rules and FCA’s oversight in relation to the:

  • control and disclosure of inside information;
  • maintenance of insider lists; and
  • regulation and disclosure of managers’ dealings.

The Board implemented the necessary procedures to ensure compliance with the new MAR regulatory requirements. These procedures have been integrated into the Board’s standard meeting agenda to ensure ongoing compliance.

Please click on the links below to view our latest Corporate Governance documentation.

Anti-bribery & Anti-corruption Policy
Audit Committee Charter
Code of Conduct
Continuous Disclosure Policy
Share Dealing Code
Social Media Policy
Whistle Blower Policy

AIM Rule 26 Information

Information Disclosed in Accordance with Rule 26 of the AIM Rules for Companies.

 

(Updated 25/09/2023)