BOARD OF DIRECTORS

The Board of Directors currently comprises of:

Mr. Nik Jovanovski - Director

Mr. Nik Jovanovski has over 15 years of experience within multiple engineering sectors, including heavy industrial manufacturing, research and development within the mining, automotive and infrastructure industries, plant process engineering across multiple industries ranging from mining, infrastructure, automotive, solar energy and welding manufacturing. Mr. Jovanovski has also been involved in the strategic business development of numerous companies across all parts of the world and covering a wide range of industry sectors. These roles involved the strategic development of businesses moving forward into growth phases, development of business plans, market strategies and implementation strategies to achieve the desired targeted results.

Mr. Sam Wright - Chairman & Company Secretary

Mr. Sam Wright is experienced in the administration of ASX listed companies, corporate governance and corporate finance. He is a member of the Australian Institute of Company Directors, the Financial Services Institute of Australasia and the Chartered Secretaries of Australia.

Mr. Wright is currently a Non-Executive Director and Company Secretary of ASX listed companies Buxton Resources Limited, PharmAust Limited and Structural Monitoring Systems plc. He is also Company Secretary for ASX listed company Cove Resources Limited.

Mr. Wright has also filled the role of Director and Company Secretary with a number of unlisted companies. He is the principal of Perth-based corporate advisory firm Straight Lines Consultancy, specialising in the provision of corporate services to public companies.

Mr. Greg Cunnold - Exploration Manager

Mr. Greg Cunnold is a geologist with over 18 years experience in the international exploration industry. His expertise extends from project definition and acquisition, through grass roots exploration and delineation, to resource definition and bankable feasibility. During his career Greg has worked on a range of precious metal, base metal and industrial mineral projects throughout the world.

Greg was the first geologist to Romania for Gabriel Resources, where he resided for five years working as project manager on the Rosia Montana gold project, culminating in the completion of a BFS on the 14 million ounce gold deposit defined there. More recently Greg was the Exploration Manager for Reward Minerals, during which time the company discovered and delineated Australia’s first potash resource of over 20 million tonnes of potassium sulphate at Lake Disappointment.

Greg holds a Bachelor of Science (Geology) degree from the University of Western Australia. He is also a member of the Australian Institute of Geoscientists (MAIG) and the Australian Institute of Mining and Metallurgy.

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