Mr Paul Boyatzis

B BUS, ASA, MAICD, MSAFAA

NON-EXECUTIVE CHAIRMAN (APPOINTED 5th JANUARY 2010)

Mr Boyatzis has over 35 years’ experience in the, investment and equity markets having assisted the strategic development and growth of many public and private companies in the capacity of Chairman or Non- executive Director.

Mr Boyatzis is a Member of the Australian Institute of Company Directors (MAICD), the Securities and Derivatives Industry Association (MSFAAA) and an Associate of the CPA Australia (ASA).

During the past 3 years he has served as director of the following public Listed Companies

–     VRX Silica Limited*

–     Nexus Minerals Limited*

Mr Peter Schwann

ASS. OF APP. GEOLOGY, FAUSIMM FAIG MSEG

MANAGING DIRECTOR (APPOINTED 11th FEBRUARY 2010)

Mr Schwann is a highly experienced geologist and mining executive with over 45 years’ experience across multiple commodities with extensive geological capability as well as significant operational management. Mr Schwann has published many papers on genesis and characteristics

Mr Schwann (Assoc. in Applied Geology) is a Fellow of the Australian Institute of Geoscientists (FAIG) and a Member of the Society of Economic Geologists (MSEG).

During the past 3 years he has served as director of the following public Listed Company

–     Westgold Resources Limited*.

Dr Mark Elliott

DIP APP GEOLOGY, PHD FAICD, FAUSIMM (CPGEO), FAIG

NON-EXECUTIVE DIRECTOR (Appointed 1st July 2017

Dr Elliott is a chartered practising geologist with more than 45 years’ experience in the minerals and energy sectors including gold, base-metals, iron ore, mineral sands, coal, petroleum and geothermal industries. He has been responsible for building a number of successful private and public resource companies, with some listing on the Australian Stock Exchange.

Dr Elliott has a Diploma in Applied Geology from the Ballarat School on Mines and a Doctorate of Philosophy from the University of New South Wales.

During the past 3 years he has served as director of the following public Listed Companies

–     Mako Gold Limited (resigned 2 October 2020)

–     Nexus Minerals Limited*

Mr Phillip MacLeod

B BUS, ASA, MAICD, FGIA

COMPANY SECRETARY (Appointed 5th January 2010)

Mr MacLeod has more than 35 years of commercial experience and has held the position of company secretary with listed public companies since 1995.  He has provided corporate, management and accounting advice to a number of Australian and international public and private companies involved in the resource, technology, property and healthcare industries.

During the past 3 years he has served as Company Secretary of the following public Listed Companies

–     Nexus Minerals Limited*

–     FYI Resources Limited*

–     Transaction Solutions International Limited *

Mr Stephen Mark Denn

BScAppGeol (CURTIN) Grad Dip Min Econ (WASM) MAUSIMM

EXPLORATION MANAGER (APPOINTED 16th November 2020)

Mr Denn is an experienced geologist with broad experience across multiple commodities in many different locations. For the last twelve years Mr Denn ran a successful consultancy working in multiple commodities throughout Australia. Prior to joining Aruma, Stephen was Exploration Manager at MetalsX Limited’s Nifty Copper Project for 5 years.

Mr Denn has a Batchelor of Applied Science (Geology) degree from Curtin University (WAIT) and has a Graduate Diploma in Mineral Economics from WASM. Stephen has published several papers on gold and nickel deposits in the Eastern Goldfields.

Mr Denn has not held a directorship in any public listed companies in the last three years.

* denotes current directorships