Board of Directors:

Mr Craig Hall – Non-Executive Director

Mr Hall is an experienced geologist with over 30 years of mineral industry experience in exploration, development and production roles in a range of commodities, principally precious and base minerals. He has held a variety of senior positions with mid-tier and junior sector resource companies within Australia and overseas.

Mr Alan Still – Non-Executive Director

Mr Alan Still is a Metallurgist with over 40 years’ experience in a variety of commodities. Mr Still is also a director of Investmet Limited.

Ms Kate Stoney Non-Executive Director, Company Secretary

Ms Stoney has over 15 years’ experience working in accounting, administration and
company secretarial positions in listed companies. She is a CPA qualified accountant who studied at Edith Cowan University holding a Bachelor of Business degree (Double Major in Accounting and Finance).

Corporate Governance:

2019 Corporate Governance Statement

Whistleblower Policy