Mr Russell Moran

Chairman

Mr 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 3G Coal Limited, Zinciferous Limited and Wodgina Resources Limited. He was a former Director of software consulting business K2Fly (ASX:K2F) and anthracite coal explorer Atrum Coal Limited (ASX:ATU).

Mr Gino D’Anna

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.

Dr Qingtao Zeng

Non Executive Director (Technical)

Dr Zeng completed a PhD in geology at the University of Western Australia in 2013. He has been engaged as a consulting geologist, principally working with CSA Global based in Perth and has a range of geological and commercial specialities.

He has been extensively involved in the lithium exploration and development sector and through his strong network of contacts throughout China has helped clients complete a range of contracts relating to the supply or purchase of lithium in the form of concentrate or direct shipping ores.

He is currently a Director of Kodal Minerals Plc.

Mr Paul Fromson

CFO/Company Secretary

Mr 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 Advisor

Dr Hills is a geologist and minerals industry executive with 15 years experience in project generation, exploration and project development across a broad range of base and precious metals projects in Australia, Botswana and Sweden. Dr Hills has been the Exploration Manager for three ASX-listed mineral resource companies. He has a Ph.D in Structural Geology with extensive experience in highly deformed terranes and is an expert in resource target generation and expansion drilling.

Ms Fiona Paterson

Consultant

Ms Paterson is an experienced risk engineer and corporate governance professional. She has held senior risk engineering roles with Italian oil and gas multinational Eni and was a former Director of K2Fly NL which sold its assets to K2Fly Limited (ASX:K2F). She is a Member of the Australian Institute of Company Directors.