Corporate

Directors & Management

David Wheeler

Chairman

Mr Wheeler has more than 30 years of Executive Management, Directorship, and Corporate Advisory experience. He is a foundation Director and Partner of Pathways Corporate, a boutique Corporate Advisory firm that undertakes assignments on behalf of family offices, private clients, and ASX listed companies.

David has successfully engaged in business projects in the USA, UK, Europe, NZ, China, Malaysia, Singapore and the Middle East. David is a Fellow of the Australian Institute of Company Directors and serves on public and private company boards, currently holding a number of Directorships and Advisory positions in Australian ASX listed 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.

Andrew Bickley

Company Secretary

Andrew has worked as a leader in governance across several sectors and industries including listed companies in Australia and the UK. He has a strong focus on providing practical and specific advice to organisations undergoing organisational change and growth. Andrew holds an Honours Degree in Law and a Graduate Diploma in Applied Corporate Governance and is a fellow of the Governance Institute of Australia.

Roland Gotthard

Technical Consultant

Roland is a geologist with over 15 years of experience in mineral exploration across a variety of commodities, with significant experience in exploration for base metals, specialty metals and gold.

Roland has been involved with the discovery of several VMS deposits, and managed exploration and development work on several feasibility study projects for gold and steel industry projects. He has held directorships for several private mineral exploration companies and junior explorers.