Russell Moran

Non Executive Chairman

Russell Moran has a background in strategic business development in the mining, oil & gas, technology and health sectors and has significant experience in mineral resource development. He is a proven natural resources and technology investor with a track record in building public companies as well as M&A.

He is Chairman of metallurgical coal explorer 3G Coal Limited (listing as ASX:3GC), national dental laboratory group Oceanic Dental Pty Ltd, zinc and germanium explorer Zinciferous Limited and diversified asset management and engineering firm K2 Technology Pty Ltd and former Director of software consulting business K2Fly (ASX:K2F) and anthracite coal explorer Atrum Coal Limited (ASX:ATU).

Mr Gino D’Anna

Non Executive Director

Mr D’Anna is a founding Director of the Company.

Mr D’Anna has significant primary and secondary capital markets experience and has extensive experience in resource exploration, public company operations and administration and financial management.

He has particular experience in Canadian Government and First Nations relations in the mining sector. Mr D’Anna was a founding shareholder and founding Executive Director of Atrum Coal (ASX: ATU) which is developing the Groundhog Anthracite Project, located in British Columbia, Canada.

He is currently a Director of 3G Coal Limited, Non-Executive Director of Metals Australia Limited (ASX: MLS) and K2fly Limited (ASX: K2F) and Director of Lac Grande Gold Pty Ltd.

Paul Fromson

CFO/Company Secretary

Mr. Paul Fromson, B.Com, CPA, AICD, is a finance professional who has more than 30 years industry experience, including over 23 years with ASX listed resource companies. He has held a variety of senior positions including Company Secretary, Chief Financial Officer and Director in exploration and mining companies.

Mr Fromson’s resources experience extends over a number of commodities and he has worked on multinational joint ventures such as the Boddington Gold Mine and Worsley Alumina Projects through to a significant gold producer and a variety of exploration companies on projects within Australia and overseas.

Mr Fromson brings extensive experience in corporate matters, ASX listing rules and all forms of capital raising.

He is a member of the Australian Institute of Company Directors, a Certified Practising Accountant and a Licensed Tax Agent. Mr. Fromson holds a Bachelor of Commerce degree from The University of Western Australia.

Dr Quinton Hills

Technical Director

Dr Hills is a qualified geologist and minerals industry executive with 15 years’ experience in project generation, exploration and project development across a broad range of base, precious and tech metals in Australia, Botswana, Sweden and Finland.

Previously, Dr Hills has held senior management roles including Exploration Manager and Interim CEO of Avalon Minerals Limited, Exploration Manager of Meridian Minerals Limited and Senior Geologist of Discovery Metals Limited.

Dr Hills has a PhD in Structural Geology and was responsible for the discovery of ~100m tonnes of copper mineral resources at Boseto in north-western Botswana.