Dev Randhawa, MBA
Chairman & CEO
Dev Randhawa is currently the CEO of Fission 3.0 Corp and Fission Uranium Corp which made the shallow depth, high-grade uranium discovery at PLS. Learn more about Dev Randhawa.
Ross McElroy, P. Geol.
COO
Ross McElroy is a professional geologist with nearly 30 years of experience in the mining industry. He has comprehensive experience with working and managing many types of mineral projects from grass roots exploration to feasibility and production.
Mr. McElroy has held positions with both major and junior mining companies, which include BHP Billiton, Cogema Canada (now AREVA), and Cameco. He was a member of the early stage discovery team of the MacArthur River uranium deposit.
Mr. McElroy is COO and Chief Geologist of Fission 3.0 Corp. and is President, COO and Chief Geologist of the hugely successful Fission Uranium Corp. team. He headed up the technical group that made the discovery at Waterbury Lake, SK and and at Patterson Lake South (PLS), SK. Mr. McElroy received a Bachelor’s Degree in Science with a Specialization in Geology from the University of Alberta in 1987 and is a registered professional geologist in Alberta, Saskatchewan and Nunavut/Northwest Territories.
Qualified Person
The technical information in this website has been prepared in accordance with the Canadian regulatory requirements set out in National Instrument 43- 101 and reviewed on behalf of the company by Ross McElroy, P.Geol. COO for Fission 3.0 Corp., a Qualified Person
Phil Morehouse, MBA
President
Mr. Morehouse is the former Executive Vice-President for Sernova Corp., as well as the JV manager for Fission Energy Corp. prior to the sale of the company to Denison Mines in 2013. He founded his own consulting company in 1990 and, for nearly 25 years, has provided leadership and management services to a wide range of public companies. Mr. Morehouse was a consultant to Fission Uranium Corp., prior to his appointment as President of Fission 3.0 Corp.
Paul Charlish
CFO
Paul Charlish has over 30 years of finance experience, including audit and tax in public practice and financial reporting and tax for public companies. He specializes in the mining sector and is well versed in the requirements of complex regulatory environments.
Mr. Charlish has extensive knowledge in the areas of financial reporting in accordance with IFRS, risk management, international tax, ICFR/SOX and internal controls, as well as experience in public equity offerings in Canada. Due to his detailed understanding of running public company finances, Mr. Charlish has also overseen the implementation of new accounting systems and IT services.
During the course of his career, Mr. Charlish has also played an instrumental role in a number of mergers, acquisitions, spin outs and divestments for mining companies, including Fission Energy and Fission Uranium.
Frank Estergaard, CA
Director
Mr. Estergaard is a professional Chartered Accountant who retired as a Partner with KPMG in 2001. His career with KPMG spanned 38 years, providing audit, taxation and business advice to clients in Vancouver, Vernon, Ottawa and Kelowna. He served a wide variety of corporations in the forestry, mining, real estate and land development, high technology, manufacturing, wholesale and retail industries. These companies ranged from start-ups to mature enterprises with both domestic and world-wide operations. In addition, he served on the Management Committee and Partnership Board of KPMG
Following his retirement from KPMG, Mr. Estergaard has served as a Director and Chairman of the audit committee for QHR Technologies Inc. (TSX-V), CFO for Metalex Ventures Ltd. (TSX-V) and CFO and/or Director for several private entities, including Okanagan Capital Fund (VCC) Inc., Rackforce Networks Inc., Wear Air Oxygen Inc. and Wear Air Industrial Inc.
William V. Marsh
Director
Mr. Marsh previously worked on domestic and international drilling programs for Chevron for 15 years both in Canada and Internationally. Mr. Marsh was a former director of Pacific Asia China Energy until its sale to Green Dragon Gas wholly owned subsidiary, Greka China Ltd, for 35.18 million in 2008. He was also a former director of Predator Capital Corp. and Wolf Capital Corp. and is currently on the Board of Ballyliffin Capital Corp. Mr. Marsh has also provided consulting services to a number of resource exploration and production companies, both public and private, operating in Canada and internationally.
