Board of Directors

David Crook

(BSC, GAICD, MAIG, MAUSIMM)

Managing Director and Chief Executive Officer

Mr David Crook is an experienced Managing Director with a strong technical and commercial background. Mr Crook has 40 years’ experience as a geologist with a demonstrated discovery and production record including in nickel, gold, caesium and lithium, which included 16 years as Managing Director of ASX-listed Pioneer Resources Limited. Mr Crook was part of the geological teams that made discoveries at Mt Jewell (gold), Sinclair (Caesium), Dome North (Lithium), Kalpini and Goongarrie (Nickel Laterite) and Gidgee Gold Mine (gold).

Terry Gardiner

(BBus)

Non-Executive Chairman

Mr Gardiner was appointed to the Board of Directors upon incorporation. He has strong experience in capital raising, support, promotion and corporate advisory services to listed companies in Australia and overseas. He has 30 years’ experience investing in capital markets and extensive experience in funds management for sophisticated and private investors. He is currently a Non-Executive Director of Cazaly Resources Limited and Galan Lithium Limited. He is also an Executive Director of Barclay Wells Ltd, a boutique stock broking firm with offices in Perth and Melbourne.

Adrian Griffin

Non-Executive Director

Mr Griffin has more than 40 years of experience in the mining industry – ranging from project identification, through exploration, development and financing, and oversight of integrated mining and processing facilities. As managing director of Lithium Australia, he is focused on the downstream production of lithium-ion battery components, and recycling of battery/e-waste to recover the energy metals they contain. Mr Griffin was a founding director of Northern Minerals (the first heavy-rare-earths producer outside China) and brings particular expertise in a wide range of mineral exploration and mineral processing techniques, particularly in the lithium and nickel sectors.

Jonathan Whyte

Company Secretary

Mr Jonathan Whyte has extensive corporate, company secretarial and financial accounting experience, predominantly for listed resource companies. He is currently Company Secretary of AIM-listed Empyrean Energy Plc, ASX-listed Peninsula Energy Limited and ASX-Listed Ironbark Zinc Limited. Mr Whyte previously worked in the investment banking sector in London over a period of 6 years for Credit Suisse and Barclays Capital Plc.

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