Corporate

Directors & Management

David Prentice

Chairman

Mr Prentice is a senior resources executive with 25 plus years domestic and international experience. Mr Prentice started his career working in commercial and business development roles within the resources sector working for some of Australia’s most successful gold and nickel exploration and production companies. During the last 16 years, Mr Prentice has gained international oil and gas exploration and production sector experience (with a specific focus on the Mid-Continent region of the United States) working in both executive and non-executive director roles with Australian publicly traded companies.

Simon Coxhell

Technical Director

Mr. Coxhell is a geologist with 34 years of diverse experience encompassing all aspects of the resource sector including exploration, resource development, metallurgical considerations and mining. Mr Coxhell has maintained significant exposure to capital markets, fund raising and significant corporate experience over the last 15 years in senior executive roles.

Mr. Coxhell most recently served as the Chief Executive Officer of Echo Resources Limited (Echo), while at Echo Mr. Coxhell was responsible for leading Echo Resources through the exploration, resource definition, and PFS and BFS of the Julius and Bronzewing Gold Project, located in the Eastern Goldfields of Western Australia.

Mr. Coxhell will focus on progressing exploration at the Company’s Kirkalocka and Leonora Projects and brings a heightened technical capacity to the board that will enhance the Company’s ability to generate value for shareholders from its current and future projects.

Mathew Walker

Corporate Director

Mathew is a businessman and founder of numerous public and private enterprises and has extensive experience in corporate governance and investor relations.

Steve Samuel

Company Secretary

Mr Samuel is a Chartered Accountant who commenced his career at a large international accounting firm and has since been involved with a number of mineral exploration companies operating in the resources sector, based in Australia.