Directors and Management

Neil Marston B.Com, FGIA, FCIS, MAICD

Managing Director and Company Secretary

Mr Marston is a qualified accountant and Chartered Secretary with over 35 years’ experience working in the resources and other industry sectors. Mr Marston has served recently as the Managing Director and Company Secretary of ASX-listed Horseshoe Metals Limited. He has extensive experience in the areas of mineral exploration, capital raising, corporate governance and compliance, project management, mining and environmental approvals, contract negotiations and stakeholder engagement.

Mr Marston is presently not a director of any other ASX-listed company.

Ian Stuart

Non-Executive Chair

Mr Stuart is a geologist by profession with experience in both the finance and mining industries. He holds an Honours degree in Geology, is a Fellow of the Financial Services Institute of Australasia and a member of the Australian Institute of Company Directors. Ian has extensive experience in capital markets and is conversant with public company governance and management across international jurisdictions.

Mr Stuart is presently not a director of any other ASX-listed company.

Leslie Ingraham

Non-Executive Director

Mr Ingraham has been in private business for over 26 years, he has worked successfully as a consultant for private companies and public companies listed on the Australian Securities Exchange.

Core competencies are in Corporate advisory, Investor relations, Capital raising, prospecting and exploration in Australia, building long lasting relationships with high end investors in Australia and overseas.

Mr Ingraham is currently Executive Director of ASX-listed Australian Vanadium Ltd.

Mr Ingraham does not expect that his other directorship will impact his ability to act as a Director of the Company.