Experience & advice delivering results

Mrs Loren King has worked in finance and back office administration roles with ASX listed companies, stockbroking and corporate advisory services for the past 12 years. During this time, she has gained invaluable experience in dealing with all aspects of corporate governance and compliance, specialising in initial public offerings (IPO), backdoor listings, private capital raising and business development.

As well as being a Director of Cicero Corporate Services, Mrs King holds the positions of Non-Executive Director and Company Secretary at ASX listed companies Brookside Energy Limited (ASX: BRK), Blaze International Limited (ASX: BLZ), Lustrum Minerals Limited (ASX: LRM) and Fiji Kava Limited (Pre-IPO). Additionally, Loren currently serves as the Company Secretary of Wangle Technologies Limited (ASX: WGL) and Andes Resources Limited.

Past Non-Executive Director and/or Company Secretarial positions include Fraser Range Metals Group Limited (ASX: FRN), Intiger Group Limited (ASX: IAM), MMJ Phytotech Limited (ASX: MMJ), Property Connect Holdings Limited (ASX: PCH), Alcidion Group Limited (ASX: ALC) and ZipTel Limited (ASX: ZIP).

Mrs King has a Bachelor of Psychology, is a Fellow Member of the Governance Institute of Australia holding a Graduate Diploma of Applied Corporate Governance and has a Certificate IV in Financial Services (Bookkeeping).

Mr Puckridge is a Corporate Finance Executive formerly working as specialist Equity Capital Markets Advisor for Fleming Australia, a Corporate Advisory and Funds Management firm based in Perth, Western Australia. He has significant experience within fund management, capital raising, mergers, acquisitions and divestments of projects by companies listed on the Australian Securities Exchange.

Formerly Executive Director and Chief Executive of Discovery Resources Limited (ASX: DIS), Mr Puckridge structured the acquisition of the Canberra Casino and the relisting of the Company as Aquis Entertainment Limited (ASX: AQS). He was a founding Director and shareholder of Windward Resources Limited (ASX: WIN), seeding and listing the Company and retiring as a Director on the completion of the Company’s acquisition of its Fraser Range North and South projects and its $11m capital raise. Mr Puckridge was formerly a Non-Executive Director of Alcidion Group Limited (formerly, Naracoota Resources Limited) (ASX: ALC) where he was responsible for structuring and managing the company’s acquisition of its main undertaking; he has also been instrumental in Executive and Non-Executive capacities at Toptung Limited (ASX: TTW), Fraser Range Metals Group Limited (ASX: FRN) and Red Gum Resources Limited (ASX: RGX).

Currently, Mr Puckridge is a Non-Executive Director of Silver City Minerals Limited (ASX: SCI), Blaze International Limited (ASX: BLZ) and Lustrum Minerals Limited (ASX: LRM); he also holds a number of private positions and is an experienced Australian Financial Services Licence Responsible Manager (currently Director and Responsible Manager of AFSL 482 173).

In 2011, Karen joined Cicero in a senior administration and corporate assistant role before taking on the role of Executive Assistant to the Chairman. In this role she serves as the administrative and operative liaison for the Chairman’s corporate, family office, community, and personal matters.
Karen brings strong business administration experience to her current role of Executive Assistant at Cicero.

“For twenty-seven years Mathew has served as Managing Director of his family livestock business which was sold in part to Australia’s largest beef cattle producer the Australian Agricultural Company (ASX: AAC) in 2006, described by AAC at the time as “the world’s largest and most credentialed full blood herd outside of Japan and is viewed as Australia’s premier Wagyu Business”. In 2014 he Founded the Stone Axe Pastoral Company www.stoneaxepastoral.com.au, an ultra-premium beef company developing the world’s largest vertically integrated full blood Wagyu production enterprise, which was sold in part to a leading private equity manager with funds under management in excess of AUD 6,000,000,000. He remains a substantial shareholder and Director of the business and has extensive family beef cattle interests in both New South Wales and Western Australia.

Mathew holds a Bachelor of Business from the University of Technology, Sydney.”

Mr Robinson has gained extensive capital markets and advisory experience during over 15 years with some of Western Australia's leading corporate advisory, funds management and stockbroking firms. Since joining Cicero in 2008, Mr Robinson has served in either board or managerial positions of companies operating in North America, South America, Africa, Eastern Europe, Asia and Australia.

Along with his various personal interests, he is also Managing Director of the Cicero Group of Companies.

Mr Robinson is a member of the Australian Institute of Company Directors and holds a Bachelor of Economics from the University of Western Australia.

Mr Meyers first joined the Cicero Group while studying his Bachelor of Commerce, majoring in Accounting and Finance, as an Assistant Accountant, performing a range of accounting and administrative duties for public and private companies under the administration of the Group. Since graduating from Curtin University in 2016, Mr Meyers has cemented his position within the Company as an Accountant and has taken on the additional role of Junior Company Secretary.

As an Accountant and Company Secretary at the Cicero Group, Mr Meyers is responsible for preparing both management and ASX regulated financial reports, liaising with a company’s directors as well as the company’s investors to ensure good corporate governance and compliance practices are maintained and ASX requirements are adhered to.

Mr Prentice has extensive global resource industry and equity capital markets experience, with a proven track record of high quality corporate management and technical excellence.

His broad ranging 25 year-plus career extends from exploration and operational roles across a variety of commodities in Australia, Africa, South East Asia and New Zealand, to the listing and management of ASX-listed resource companies.

Mr Prentice has served as a Director for a number of ASX-listed resource companies, with activities ranging from exploration and project acquisition in Asia and Africa through to gold production in Australia.  He has broad experience in identifying and reviewing resource projects for potential acquisition.

Mr Prentice is a Member of the Australasian Institute of Mining and Metallurgy and holds a Bachelor of Science (Geology) from the University of Western Australia.  Mr Prentice is currently a non-executive Director of Fraser Range Metals Group Limited.