Corporate

Board of Directors:

Mr Michael Fotios – Non-Executive Chairman

Mr Fotios has qualifications specialising in economic geology, with extensive experience in exploration throughout Australia working with gold, base metals, tantalum, tin and nickel from exploration to feasibility. He has held the position of managing director of a number of listed companies in the past and has substantial interests in the mining and exploration industry.

Mr Neil Porter – Non-Executive Director

Mr Porter is a Commercial Manager with over 20 years’ experience specialising in supply and logistics across all facets of the mining industry. He has created and operated two logistics and supply companies (SLR Australia and National Supply Partners) servicing the mining and industrial sectors.

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.

Company Secretary:

Ms Carol New

Corporate Governance:

2018 Corporate Governance Statement