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Board of Directors
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John V. McCarthy
Chairman
Non-Executive Director
Non-Executive Director
McCarthy is a Geologist, with extensive knowledge and experience in the resources sector, built up over a career spanning 46 years in mineral exploration. He has worked in Canada, Southern Africa, Indonesia, Vietnam, Fiji and Australia and has previously held senior executive positions in junior exploration companies, both listed and unlisted.
McCarthy worked for Dome initially as a consultant and later as CEO for eight years until May 2019, when he retired to pursue personal interests. During his earlier time with Dome he took an active role in the listing of the Company on the ASX and its subsequent growth, including Dome’s acquisition of Magma Mines Ltd, holder of the Sigatoka Iron Sands Project in Fiji (SPL1495).
The Company is delighted to have Jack back as a Non-Executive Director of the Company. He has wide-ranging experience in working in emerging countries, including a lot of time in Fiji, where his direct knowledge of the country, its people and its geology will be most valuable to Dome.
Tadao Tsubata
Non-Executive Director
From 1991 to 1997, Tadao Tsubata worked in corporate finance at a major Japanese securities company where he was involved in the initial public offering of an investment trust. From this role he moved to a major international life insurance and investment company where he was involved in retail offerings and distribution of the business in Japan.
Establishing his first business in life insurance distribution and agencies in 2001, this formed the basis of a new business being a Japanese focused asset management company which acquired the individual underlying agencies. Tadao remains the Chief Executive Officer of the business.
In early 2010 the asset management activities grew in prominence and specifically target investments internationally, in mining, exploration, primary production and other growth industries. Tadao continues in the role of Chief Executive Officer of this business with operations internationally including Australia. He is actively involved in the various international companies.
Tadao holds a BA in Economics from the Kokushikan University, Tokyo.
Sarah Harvey
Independent Non-Executive Director
Sarah Harvey is a Solicitor and has worked for almost 20-years across multiple industries in both private practice and corporate environments. She specialises in providing board advice in strategic planning and review, due diligence, and risk compliance. She is also a nationally accredited mediator and Family Dispute Resolution Practitioner.
She holds a BA, LLB, Master of Law (In-house Practice), and Certificate in Governance Practice from the Institute of Governance Australia (IGA). She is a member of the Law Society of NSW and Australian Disputes Resolution Association.
Sarah holds a Bachelor of Arts (University of Adelaide), Masters of Laws (College of Laws, Sydney), Certificate in Governance Practice (Governance of Institute of Australia).
Sarah was a Director from 27 July 2017 until 21st January 2021, reappointed on the 24th September 2021.
Marcelo Mora
Company Secretary
Marcelo Mora holds a Bachelor of Business degree and Graduate Diploma of Applied Corporate Governance. Mora has been an accountant for more than 30 years and has experience in resources and mining companies both in Australia and internationally, providing financial reporting and company secretarial services to a range of publicly listed companies.
