Directors

Directors

BOARD

The Company has attained a strong set of advisory skills for the management of assets.

All Board members have extensive mining knowledge within their fields, and collectively will provide clear guidance to the Company through the exploration and production stages.

DIRECTORS

Robert Downey

Chairman

Rob was admitted as a barrister and solicitor of the Supreme Court of Western Australia in December 1999. He has practiced in areas of international law, corporate law and initial public offerings as well as mergers and acquisitions.  He has extensive legal experience as an advisor and director of various ASX, TSX and AIM companies.

Rob has held, and continues to hold, directorships of many publicly listed companies and regularly advises boards on issues of governance and strategy.

Rob is currently a founding partner at Dominion Legal.

Trevor Dixon

Managing Director

Trevor is an entrepreneur with more than 30 years of experience within the mining and exploration sector of Western Australia. He was a founding vendor to listed companies including Jubilee Mines, Terrain Minerals, Regal Resources and Kin Mining NL where he served as the founding Managing Director and later performed the role of Chairman.

Trevor has management experience in areas of contractual outcomes, Mining Act regulatory procedures and standards, Tenement Management and a long history of Native Title negotiations and resolutions.

As a private individual he managed the acquisition of prospective mineral projects and operated a mining services business within the north eastern goldfields

Trevor is a member of the Australian Institute of Company Directors.

Daniel Tuffin

Technical Director

Daniel is an experienced hands on Mining Engineer.

He is currently the MD of Auralia Mining Consulting, a boutique mine consultancy that specialises in all aspects of Project Development, Mining Studies and Public Mining Ventures.

Daniel holds degrees in Mining Engineering (BEng) from the University of Ballarat, Mining and Engineering Surveying (BSc) from WASM, a Diploma in Project Management is a Fellow and an accredited Chartered Professional with the AusIMM, and a Member of the Australian Institute of Company Directors, having completed their Company Director Course.

Gary Powell

Non-Executive Director

Gary is an experienced exploration geologist and mining executive with +35 years of local and international experience in exploration, overseeing project development and gold mining.

He recently resigned as the Business Development Consultant for Red 5 Limited (ASX:RED) to pursue private exploration company interests.

Gary is currently Managing Director of Burley Minerals Ltd and a member of the AIG and AusIMM.

Henko Vos

Company Secretary

Henko is a member of the Governance Institute of Australia, the Australian Institute of Company Directors, Chartered Accountants Australia and New Zealand and a Registered Company Auditor with more than 20 years’ experience working within public practice, specifically within the area of corporate and accounting services both in Australia and South Africa.

He holds similar secretarial roles in various other listed public companies in both industrial and resource sectors.

Mr Vos is an employee of Nexia Perth, a mid-tier corporate advisory and accounting practice.