Nicki Farley,

_{BA, LLB}

Company Secretary

Ms Farley has over 15 years’ experience working within the legal and corporate advisory sector providing advice in relation to capital raisings, corporate and securities laws, mergers and acquisitions and corporate compliance. Ms Farley has held a number of secretarial roles for ASX listed companies.

David Selfe,

_{BSc (Geology), FAusIMM}

Chief Executive Officer

Mr Selfe is an executive level geologist with experience in lateritic and sulphide nickel deposits, and base metals including copper-gold and copper-cobalt with ore estimation and grade control expertise. Mr Selfe also has experience in management of exploration programs for mid-tier resources companies, including establishment of grade control reconciliation, ore resource, mining and exploration strategies for gold, lateritic nickel and copper projects and mergers and acquisitions.

Gloria Zhang,

_{BComm, MBA, GAICD}

Non-Executive Director

Ms Zhang brings 30 years’ experience in Australasian business, private banking, project management and marketing. Ms Zhang works as an international business advisor for major ASX-listed companies from Australian resource and energy sectors.

Additionally, Ms Zhang organises the Tribeca Future Facing Commodities Conference in Singapore and organises multiple industry and investment roadshows annually across the ASEAN region to support project financing and partnerships.

Ms Zhang is instrumental in capital raising, offtake negotiation, joint venture management and Asian shareholder relations. She previously held a senior management position in an Australia-China mining joint venture and trade operation.

Ms Zhang is a Graduate Member of the Australian Institute of Company Directors and is currently serves as the Chair of the Australian Association of International Business.

Brett Smith,

_{BSc (Hons), MAusIMM, MAIG, MAICD}

Non-Executive Director

Mr Smith has more than 35 years’ experience as a geologist across a wide range of commodities and global jurisdictions. He has over 20 years’ experience in investor engagement, corporate management and board responsibilities with private and ASX-listed companies.

Mr Smith is currently also the Chief Executive Officer of Killi Resources Limited (ASX: KLI) and a non-Executive Director of Aruma Resources Limited (ASX:AAJ).

Richard Bevan,

_BAppSc

Non Executive Chairman

Richard Richard has experience as a Managing Director/CEO/Chairperson and non-executive Director for listed and unlisted companies. He has been involved in a number of business areas as diverse as healthcare, construction and engineering, mining technology and information services has been involved in businesses areas as diverse as healthcare, construction and engineering, resources and information services.

Richard was the founding Managing Director of Cassini Resources Limited (ASX: CZI) and is currently Non-Executive Chair of Killi Resources Limited, and Executive Chair of Narryer Metals Limited

Mr Bevan is a member of the Australian Institute of Company Directors.