MR GERNOT ABL

Non-Executive Chairman

Mr Abl has a background in law, corporate finance, and strategic consulting and has more than 20 years of entrepreneurial, business strategy, and investment experience. Mr Abl has worked with many early-stage businesses, across industries, to help commercialise, grow, and increase the value of the business for all stakeholders.

Dr Louis Bucci

Executive Director

Dr Bucci is an economic geologist with over 20 years’ experience in the mineral resources sector in a wide range of technical, consultant and senior management roles including Board level positions. His experience spans the management of early stage exploration projects through to mineral resource development, feasibility studies and operations.

Dr Bucci holds a PhD in Economic Geology from the University of Western Australia focused on gold and related polymetallic mineral systems and is a former Director of SRK Australasia. He has worked for a broad range of businesses, including global mining and exploration companies, related financial institutions and government agencies, across multiple commodities in Australia, China & SE Asia, Africa, former Soviet countries, India, the Americas, Europe, and the Pacific Islands.

MR DAN SMITH – Bachelor of Arts (International Relations), FGIA

Non-Executive Director

Mr. Smith holds a Bachelor of Arts, is a Fellow of the Governance Institute of Australia, and has a strong background in finance having previously worked in the broking industry. Dan has over 16 years’ primary and secondary capital markets expertise. As a director of corporate consulting firm Minerva Corporate, he has advised on, and been involved in, over a dozen IPOs, RTOs and capital raisings on the ASX, AIM and NSX. He has a BA from Curtin University and is a Fellow member of the Governance Institute of Australia. Mr Smith is currently a director and/or company secretary for a number of companies listed on ASX and AIM operating in the natural resources sectors.