The Directors of the Company are as follows:

Lee Christensen (Chairman)

Managing Director of Kase Funding Pty Ltd, an Australian based litigation funder, formerly a lawyer of 30 plus years of experience , most recently as senior Partner of Dentons Perth office.

Dr James Searle (Managing Director)

Dr Searle has 34 years experience in base metals, precious metals and mineral sand deposits.  He has led successful exploration, project development and operational teams in Australia, Africa, Northern Europe, and Central Asia. Dr Searle has a BSc(Hons) in geology and a PhD from the University of Western Australia.  He is a Member of the Australian Institute of Mining and Metallurgy, and has 22 years of experience in executive and non-executive Director roles on Australian Stock Exchange listed public company boards. Dr Searle is currently also a non-executive Director of ASX listed Kinetiko Energy Ltd.

Jason Ferris (Non-executive Director)

Mr Ferris is a director of Woodchester Capital and has 20 years of experience in corporate finance. He holds an AFSL and an Australian Credit licence. He has been involved in over $3b in property finance since 2005. He has held board positions in Australia, South Africa and the United Kingdom.

David McEntaggart (Company Secretary)

Mr McEntaggart is a Chartered Accountant and Chartered Secretary with over 10 years’ experience in the resource industry and accounting profession in Australia and the UK. He provides services to a number of ASX listed companies specialising in corporate compliance and financial accounting.