Brad Sampson B Eng (Mining) Hons, MBA, AMP, GAICD, MAusIMM

Chairman and Non-Executive Director

Appointed:

Mr Sampson is an internationally experienced business leader, director and mining professional with 30 years resources industry experience. In addition to significant project development and operating experience, he is an experienced director with listed and non-listed company and joint venture governance experience across multiple

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Mark Savich B Comm, GradDipMinExplGeoSc, CFA, CA, GAICD

CEO and Executive Director

Appointed:

Mr Savich has over 13 years of technical and financial experience in the resources industry, dealing from early stage exploration through to production. He is skilled in project identification, technical and economic evaluation and public company management. Mr Savich holds a Bachelor of Commerce from the University of Western

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Alec Pismiris B Comm, MAICD, AGIA

Non-Executive Director and Company Secretary

Appointed:

Mr Pismiris has over 30 years of experience in the securities, finance and resources industry and is currently a director of five ASX listed companies. Since 1990 Mr Pismiris has served as a director and company secretary for various ASX listed companies as well as a number of unlisted public and private companies. Mr Pismiris completed

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Tom Lyons B Sc (Geology)

General Manager – Exploration and Development

Appointed:

Mr Lyons is a Geologist with a Bachelor of Science degree from the University of Western Australia. Mr Lyons has broad experience in a range of commodities including industrial minerals, precious and base metals and bulks. He has worked in a number of different roles throughout parts of both Australia and Europe, including having

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