DIRECTORS & MANAGEMENT

Mr Chris Zielinski

Chairman

Mr Zielinski holds the title of Senior Associate, Corporate and Commercial at Nova Legal and has experience in capital raisings, takeovers, mergers and acquisitions, due diligence investigations, preparing and reviewing prospectuses, company meetings, commercial drafting. Corporations Act and ASX Listing Rule compliance, and providing general corporate and commercial advice.

Mr Jason Brewer

Non-Executive Director

Mr Brewer is a qualified mining engineer with a Master’s degree, with honours, from the Royal School of Mines, London and has worked for a number of major global investment banks including Dresdner Kleinwort Benson, NM Rothschild & Sons (Australia) Limited and Investec Bank (Australia) Limited in London, Sydney and Perth where he had responsibility for structuring and arranging corporate and project financing facilities for mining companies operating in Asia and Africa. Mr Brewer is currently a non-executive director of Winmar Resources Ltd (ASX:WFE) and Executive Director of Force Commodities Lltd (ASX:4CE).

Mr Patrick Glovac

Non-Executive Director

Mr Glovac co-founded GTT Ventures Pty Ltd in 2013, a boutique corporate advisory firm, specialising in the resource and technology sector.Mr Glovac is currently executive director of Tao Commodoties Ltd (ASX:TAO), non- executive director of ASX listed Cirrus Networks Limited (ASX: CNW), Robo 3D Limited (ASX: RBO) and Force Commodities Limited (ASX: 4CE).

Mrs Anna Mackintosh

Company Secretary

Anna MacKintosh has over 26 years’ commercial experience including 11 years with BHP, 10 years with AFSL holder Kirke Securities Ltd as Compliance Manager, Finance Manager and Responsible Executive. Since then she has been the Company Secretary/CFO for listed entity GB Energy Limited (ASX:GBX) CFO for Sovereign Gold Company (ASX:SOC), Marquee Resources Ltd (ASX:MQR) and Tao Commodities Ltd (ASX:TAO)