PAUL CHAPMAN
Non-Executive Chairman

B.Comm, ACA, Grad. Dip. Tax, MAICD, MAusIMM

Paul is a chartered accountant with over thirty years’ experience in the resources sector gained in Australia and the United States. Paul was a founding shareholder/director of the following ASX listed companies: Black Cat Syndicate, Reliance Mining, Encounter Resources, Rex Minerals, Silver Lake Resources, Paringa Resources and Avanco Resources. Paul is the non-executive Chairman of ASX listed Gold explorer/developer Black Cat Syndicate (BC8) and a non-executive director of ASX listed copper/gold producer Encounter Resources (ENR).

DEAN TUCK
Managing Director

B.Sc (Hons), FGAA, MAIG

Dean is an experienced geologist and exploration manager having worked across a wide range of commodities in Australia, Brazil and Southeast Asia from project generation through to resource evaluation. Dean has held senior level positions at BHP Billiton and ASX listed junior explorers. Dean has been instrumental in a number of discoveries including the Strickland gold, Mallinda and Mallina LCT pegmatites and Wonmunna iron ore.

IAN GORDON
Non-Executive Director

B.Comm, MAICD

Ian is a mining executive with extensive experience in transaction generation, project acquisition, mine development and the management of public companies. Ian was formally an Executive Director and Managing Director of Ramelius Resources Limited and Managing Director of Flinders Mines Limited. Ian is currently a non-executive director of ASX listed Auteco Minerals.

PAUL PAYNE
Non-Executive Director

B.AppSc, Grad Dip Min Ec, FAusIMM

Paul is an experienced geologist with a strong technical background across a range of commodities and high-level corporate experience both in Australia and Internationally. Paul has extensive technical experience in the evaluation of mineral deposits from early stage exploration to definitive feasibility studies. Paul has held corporate roles including Technical Director of BrightStar Resources and founding Managing Director of Dacian Gold Limited where he was instrumental in the major initial gold discovery at its Mount Morgans project. Paul is currently a non-executive director of Berkut Minerals Ltd and continues to provides expert technical services to the resources industry through his consultancy PayneGeo.

NICK DAY
Chief Financial Officer & Company Secretary

BCom; MBA; FFINSIA; ASCPA

Nick Day has over 20 years experience as a company director, CFO and company secretary for a broad range of listed and private technology companies and mining and exploration companies. These have included ASX and TSX listed exploration companies with copper, gold, lead, coal, zinc, rare earths and uranium projects in Madagascar, the Philippines and North/South America, nano-technology and e-book IT companies to $600 million nickel/platinum AIM and ASX listed exploration and mining operations across six countries in Africa. He has extensive experience in Africa and Asia with strategic planning, business development, mergers and acquisitions, bankable feasibility studies, debt raising and project development. Mr Day is currently the CFO and Company Secretary for Battery Minerals Limited and previously was CFO and Company Secretary at Minbos Resources Limited. Prior to his time at Minbos he was the CFO and Company Secretary at RTG Mining Inc., Finance Director of Coventry Resources Inc. and Corporate Consultant and Company Secretary to Paringa Resources Limited.