David Reeves – Chairman

Dave is a qualified mining engineer with 20 years’ experience in Africa and Australia. He is a highly experienced underground mining specialist with a first class honours degree in mining engineering from the University of New South Wales and a graduate diploma in applied finance and investment from the Securities Institute of Australia and a Western Australian first class mine managers certificate of competency.

Dave is currently the Managing Director of AIM listed Keras Resources, which is an Australian Gold and Togo Manganese exploration and mining company.

Keith Coughlan – Managing Director

Keith has almost 30 years’ experience in stockbroking and funds management. He has been largely involved in the funding and promoting of resource companies listed on the ASX, AIM and TSX. He has advised various companies on the identification and acquisition of resource projects and was previously employed by one of Australia’s then largest funds.

Until recently, Keith was the Non–Executive Chairman of ASX listed Talga Resources Limited and he is currently a Non-Executive Director of Southern Hemisphere Mining Limited.

Dr Pavel Reichl – Non-Executive Director

Pavel has over 24 years’ experience in precious, base and PGE metals exploration and production and he holds a PhD University of Montana.  Pavel is a 43-101 certified Professional Geologist and a Fellow of Society of Economic Geologists and he is fluent in English, Czech and Russian.

Pavel was formerly the Business Unit Manager of a Canadian-listed minerals exploration company, responsible for Europe and Central Asia.  He was the head of the Newmont acquisition program in Eastern Europe and the exploration manager for Kyrgyzstan and Uzbekistan.  Pavel was also an exploration and mine geologist in Montana, Nevada for Newmont Gold.

Mr Kiran Morzaria – Non-Executive Director

Kiran is currently Chief Executive Officer and Director of the Company’s largest shareholder, Cadence Minerals.

Kiran holds a Bachelor of Engineering (Industrial Geology) from the Camborne School of Mines and an MBA (Finance) from CASS Business School. He has extensive experience in the mineral resource industry working in both operational and management roles.  Kiran spent the first four years of his career in exploration, mining and civil engineering before obtaining his MBA.  He has served as a director of a number of public companies in both an executive and non-executive capacity.

Julia Beckett, CSA(Cert) – Company Secretary

Julia holds a Certificate in Governance Practice and Administration and is a Certificated Member of the Governance Institute of Australia.

Julia is a corporate governance professional, having worked in corporate administration and compliance for the past 10 years. She has been involved in business acquisitions, mergers, initial public offerings and capital raisings, as well as statutory and financial reporting.

Julia is currently Company Secretary of Blina Minerals NL and Southern Hemisphere Mining Limited and Joint Company Secretary of Holista CollTech Limited.