Board of Directors

Executive Chairman

Mr Terry Topping

Experience

Mr Topping has more than 25 years of experience in minerals exploration and development worldwide and has played a key role in the incubation, listing and development of numerous ASX-listed resource companies over the past two decades.

His previous management roles have included Executive Director of ASX-listed nickel, copper and gold explorer Rumble Resources (ASX: RTR); Managing Director of ASX-listed uranium explorer Cauldron Energy (ASX: CXU); and Executive Director of ASX-listed gold explorer Taipan Resources (later Intrepid Mines), which discovered the high-grade Paulsen’s Gold Deposit, now being mined by Northern Star Resources (ASX: NST).

Mr Topping has a broad contact network throughout the global resource sector as well as extensive capital markets experience, where he has been involved in numerous IPO’s, corporate transactions, capital raisings and project acquisitions and divestments.

Non-Executive Director

Mr Neil Hutchison

First appointed to the Board 15 April 2014

Experience

Mr Hutchison is a geologist with over 15 years’ experience in conducting regional exploration, target generation, resource drill out, project reviews and evaluations, as well as managing the nickel exploration group at the highly successful Cosmo Nickel Project.

Non-Executive Director

Bruno Seneque

B Bus (Accounting), CPA

Experience

Mr Seneque is a Certified Practising Accountant and has 25 years’ experience as a qualified accountant. Over the past 23 years, he has accumulated extensive experience in the mining industry in various roles including executive general management (Managing Director, Finance Director), CFO, company secretarial, corporate and mine site accounting.

He was previously Managing Director of Tyranna Resources Ltd and with Fox Resources Ltd, which operated the Radio Hill nickel-copper mine in Karratha, producing nickel and copper concentrates. His career has seen active involvement in every stage from exploration to production and marketing of base metals concentrates.

Bruno has significant experience in senior financial roles with operating mines and is experienced in mine site and head office/corporate financial matters.

Company Secretary

Mr Adrien Wing,

CPA qualified and works with a number of public companies listed on the Australian Securities Exchange as a corporate/accounting consultant and company secretary, has held the position of Company Secretary from 2 October 2013

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