CORPORATE \ Directors

Bronwyn Barnes \ Non-Executive Chairman

Ms Barnes is a mining industry executive and consultant with over 23 years’ experience that includes, investor relations, stakeholder relations (including Government relations), heritage and native title, corporate development and strategic planning. Most recently she was Executive Chair of Windward Resources Ltd where she oversaw the successful on market takeover of Windward by Independence Group NL and before this spent 4 years as deputy CEO of AMC Bauxite Ltd and 2 years as Managing Director of Graynic Metals Pty Ltd. Ms Barnes has held positions both in the minerals and energy sectors of the mining industry including, WMC, BHPB Nickel West, Anaconda Nickel, Methanex Australia and Philips Petroleum Australia. Ms Barnes is the non-executive Chairman of Indiana Resources Limited (ASX: IDA), a non-executive Director of JC International Ltd (ASX: JCI), a member of the Executive Council of the Association of Mineral and Exploration Companies (AMEC) and a member of the Advisory Council for the Curtin University School of Business.

Susan Vearncombe \ Non-Executive Director

Dr Vearncombe is an experienced explorationist, having worked with companies, in research organisations and as a consultant. She is a Geologist with more than 25 years experience in the mining/exploration industry and has worked internationally in Australasia, Africa, Indonesia, North and South America and Europe on a range of geological environments and mineralised systems. She has published in the areas of petrogenesis, structural geology and regional tectonics, kimberlites, volcanogenic massive sulphide and gold systems and spatial analysis. Dr Vearncombe served as Managing Director of Silver Swan Group Limited, a gold and base metal exploration company with projects in Spain and Western Australia from April 2008 to November 2012 and was responsible for the discovery of the Austin copper‐zinc deposit in the Murchison Province of Western Australia and a move into the Iberian Peninsula (Spain & Portugal).

Rob Martin \ Non-Executive Director

Mr Martin is a major shareholder in the Company and has extensive experience in ASX listed companies.
Mr Martin is also a director and the largest private shareholder (22.8%) of Bulletin Resources Limited (ASX: BNR)
Mr Martin played a key role in the BNR joint venture with Pantoro (ASX: PNR ) to establish the highly successful Halls Creek gold mine.