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.

Richard Pavlik – Executive Director

Richard is the General Manager of Geomet s.r.o., the Company’s wholly owned Czech subsidiary, and is a highly experienced Czech mining executive. He holds a Masters Degree in Mining Engineer from the Technical University of Ostrava in Czech Republic. He is the former Chief Project Manager and Advisor to the Chief Executive Officer at OKD. OKD has been a major coal producer in the Czech Republic. He has almost 30 years of relevant industry experience in the Czech Republic.

Richard also has experience as a Project Analyst at Normandy Capital in Sydney as part of a postgraduate programme from Swinburne University. He has held previous senior positions within OKD and New World Resources as Chief Engineer, and as Head of Surveying and Geology. He has also served as the Head of the Supervisory Board of NWR Karbonia, a Polish subsidiary of New World Resources (UK) Limited. He has an intimate knowledge of mining in the Czech Republic.

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.