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| Nathan Bruce McMahon B.Com Non-executive Chairman Mr McMahon has provided tenement management advice to the mining industry for approximately 15 years to in excess of 20 public listed mining companies. Mr McMahon has specialised in native title negotiations, joint venture negotiations and project acquisition due diligence. Mr McMahon is a Director of several ASX listed companies. These include, joint Managing Director of Cazaly Resources Ltd, a director of Hodges Resources Ltd and Chairman of Whinnen Resources Ltd and Winmar Resources Ltd. |
| Christopher William Chalwell M.Aus.I.M.M Non-executive Director Mr Chalwell’s most recent role was Chief Operating Officer SKILLED Workforce Services Western Mining Region one of Australia’s largest services organisation where he had operational responsibility across Australia for a business unit. This role demanded leadership and commercial management to ensure the organisation continued to grow at a strong rate year on year. Chris has been involved in several mergers and acquisitions and managed several brands under the SKILLED Group. Mr Chalwell has also held roles as Non Executive Director for the Industrial Foundation of Accident Prevention (IFAP) and Project Director with Foxboro. He has combined his technical mineral and resource knowledge with his commercial acumen to lead a range of significant projects in including the gas to coal conversion of the Mica Creek Power station in Mt Isa and the Pasminco Century Mine in far north Queensland. Mr Chalwell has extensive experience with feasibility studies, commercial reviews for project funding, contract appraisal and award. He has lead mine-commissioning activities for new mineral plants both from a technical and management aspect. Chris has also performed the role of Designated Resident Mine Manager at the Gidji Roasting facility. |
| Lisa Wynne BBus; CA Non-executive Director & Company Secretary Ms Wynne has a Bachelor of Commerce and is a Chartered Accountant with significant experience in the administration of ASX and TSX listed companies, corporate governance and corporate finance. Ms Wynne is currently Company Secretary of a number of ASX listed resource companies and is the Director of corporate advisory firm, Sila Consulting Pty Ltd, specialising in the provision of corporate services to public companies. |