Mr Paul Boyatzis

B BUS, ASA, MAICD, MSAFAA

CHAIRMAN (APPOINTED 5th JANUARY 2010)

Mr Boyatzis has extensive 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 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, FAIG MSEG

MANAGING DIRECTOR (APPOINTED 11th FEBRUARY 2010)

Mr Schwann is a highly experienced geologist and mining executive with wide experience across multiple commodities with extensive geological capability as well as significant operational management. Mr Schwann has developed and written scientific papers on gold mineralisation-in-sediments, which is the basis for Aruma’s exploration approach to its projects.

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

DIRECTOR (Appointed 1st July 2017)

Dr Elliott is a chartered practising geologist with extensive 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*

– AuKing Mining Limited*

– Astron Corporation Limited*

Mr Phillip MacLeod

B BUS, ASA, MAICD, FGIA

COMPANY SECRETARY (Appointed 5th January 2010)

Mr MacLeod has extensive 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 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 a variety of different locations. For the last twelve years Mr Denn ran a successful consultancy working in multiple commodities throughout Australia.

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 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