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.

Alan Armstrong

(BBus, CA GAICD)

Non-Executive Director

Mr Alan Armstrong was appointed to the Board of Directors upon incorporation. He is an experienced Director with a demonstrated history of working in the mining & metals industry. He has strong business development professional experience and holds a Grad Dip CA from The Institute of Chartered Accountants Australia and is a member of the Australian Institute of Company Directors.

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.