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

Bruno is currently the Managing Director/CEO of ASX listed gold explorer Tyranna Resources Ltd (ASX: TYX) which is actively exploring the large Jumbuck Gold Project in the northern Gawler block of South Australia.

Bruno is a Certified Practicing Accountant with CPA Australia, and has 21 years’ experience as a qualified accountant. Over the last 19 years Bruno has accumulated experience in the mining industry in various capacities including roles as Managing Director/CEO, Finance Director, CFO, corporate and mine site accounting.

For over six years Bruno was employed as an Executive Director of nickel/copper producer and was involved in the Radio Hill Nickel/Copper Mine for 12 years with two different companies: Titan Resources NL and Fox Resources Ltd. Prior to joining Fox, Bruno was the Company Secretary and Financial Controller for tantalum producer Haddington Resources Ltd which operated the Bald Hill Tantalum processing plant. He was also previously group accountant for Titan Resources NL and part of his responsibilities was the financial and management reporting for the Radio Hill nickel project. Prior to joining Titan Resources NL (taken over by Consolidated Minerals), Bruno worked in the audit division of Ernst & Young’s Perth office.

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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