Mr Paul Boyatzis

B Bus, ASA, MSDIA

Non-executive chairman | Appointed 5th January 2010

Mr Boyatzis has over 30 years’ experience in the commercial, investment and equity markets and has assisted in the growth of many companies within the financial and resource sectors, and served in the capacity of Chairman or Director of a number of public and private companies globally. Previously, Mr Boyatzis has held a directorship for Transaction Solutions International Limited (February 2010-2017), and is currently on the Board for Ventnor Resources Limited and Nexus Minerals Limited.

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

Interest in Shares and Options: Mr Boyatzis has an indirect/beneficial interest in a total of 4,184,962 shares and a direct interest in 2,000,000 Director’s Options.

Mr Peter Schwann

Ass. Of App. Geology, FAusIMM

MANAGING DIRECTOR | Appointed 11th February 2010

Mr Schwann is a highly experienced internationally recognised geologist and mining executive with broad experience across multiple commodities with extensive geological capability as well as significant operational management.

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

Mr Schwann is currently a Non-Executive Director for Westgold Resources Limited.

Interest in Shares and Options: Mr Schwann has a direct and indirect/beneficial interest in a total of 4,802,167 shares and a direct interest in 4,000,000 Director’s Options.

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 40 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.

Dr Elliott is currently a Non-Executive Director of Nexus Minerals Limited and HRL Holdings Limited.

Interest in Shares and Options: Nil.

Mr Phillip MacLeod

B Bus, ASA, MAICD, FGIA

COMPANY SECRETARY | Appointed 5th January 2010

Mr MacLeod has more than 30 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.

Interest in Shares and Options: Mr MacLeod has an indirect/beneficial interest in 1,778,000 shares and 375,000 Employee’s Options.