Board & Management

Non-Executive Chairman

Mr. Jeremy David Shervington B.Juris, LLB

Mr Shervington operates a legal practice in Western Australia.  Mr Shervington has approximately 30 years experience as a lawyer.  He specialises in the laws regulating companies and the securities industry in Australia.  Since 1985 Mr Shervington has served as a director of various ASX listed companies as well as a number of unlisted public and private companies.

Mr Shervington is currently a director of the following ASX listed companies:
Australian Zircon NL and Emerald Oil & Gas NL

Managing Director

Mr. Neil Andrew Marston B.Com, ACIS

Mr Marston is a qualified accountant and chartered secretary with over 30 years experience working in the resources and other industry sectors. Mr Marston has served most recently as the Company Secretary and/or CFO of Grange Resources Limited and Gippsland Limited. He has extensive experience in the areas of accounting, capital raising, corporate governance and compliance, project management, mining and environmental approvals, contract negotiations and stakeholder engagement.

Mr Marston is not presently a director of any other ASX listed company.

Non-Executive Director

Mr. Alec Christopher Pismiris B.Com, ICSA

Mr Pismiris has been a director, company secretary and chief financial officer of numerous private and public companies including publicly listed companies. His qualifications include a Bachelor of Commerce from the University of Western Australia. He is an Associate of the Chartered Secretaries & Administrators. Mr Pismiris has over 20 years experience in the securities and finance industry.

Mr Pismiris is currently a director of the following ASX listed companies:
Prairie Downs Metals Limited.

Non- Executive Director

Mr. Stuart John Hall B.Sc Hons, FAusIMM, FGS.

Mr. Hall is a qualified geologist with over 40 years experience in exploration and mining projects located in Australia and Africa. He has extensive experience in the areas of exploration strategy, mine geology, open pit and underground mining operations, resources/reserve estimations & reconciliation, feasibility studies, mine project development and mine management. Mr. Hall has been involved in the feasibility, construction, commissioning and management of several open pit and underground mining operations. Mr. Hall currently operates his own geological consultancy.

Mr Hall is currently a director of the following ASX listed companies:
Gladiator Resources Limited

Alternate Director

Mr. Laurence James Shervington

Mr Laurence Shervington has been appointed as alternate director for Mr Jeremy Shervington.