Board and Management

Mr Mark Stewart

Chairman

Mr Stewart has over 30 years of international legal and commercial experience, particularly in the resources industry, in Africa, Asia, North America and Australia.

He worked as an in-house lawyer for Anglo American plc (Anglo) for over ten years. Mr Stewart has broad commercial experience in the junior mining and resources sector having worked for junior listed resource companies from 2003 to 2010, including  roles as a Non-Executive Director of Indo Mines Ltd and Goldstream Mining Ltd, Managing Director of Uranex Ltd and Clancy Exploration Ltd and Non- Executive Director and then Chairman of Havilah Resources Ltd.

Mr Stewart holds a Bachelor of Journalism majoring in Journalism and Law from Rhodes University (South Africa) and a Bachelor of Laws from the University of Cape Town (South Africa). He is a member of the Australian Institute of Company Directors.

Dr Robert Stuart

Managing Director

Dr Stuart  is a geoscientist who has worked in mineral exploration for the last 25 years. He has successfully explored for precious and base metals as well as bulk commodities in Australia, North America, Africa, the Former Soviet Union and Asia. He has worked for listed junior explorers and major mining companies. Rob spent 5 years as Program Manager – Minerals Exploration at BHP Billiton where he managed regional exploration for Russia and Central Asia exploring for Copper, Nickel and Metallurgical coal. Prior to that he was Program Manager for near mine exploration at BHP Billiton / Nickel West in Western Australia.

Mr Tony Worth

Director

Mr Worth is a geologist and business development consultant with 25 years experience. He has worked in Australia, Africa, North America and South America on a wide range of commodities and deposit styles.

Mr Worth has a broad range of experience across all aspect of the minerals exploration industry, from target generation, exploration management, field programs implementation, through to commodity market analysis, joint venture negotiations and project acquisitions.

Mr Worth is currently Exploration Group Consultant - New Business, with First Quantum Minerals. He has also held the position of Director of Alamar Resources Ltd.

Mr Keith Murray

Non-Executive Director

Mr Murray is a Chartered Accountant with extensive knowledge and experience built up over 40 years at General Manager level in audit, accounting, tax, finance, treasury and corporate governance. Mr Murray’s experience in mining extends to the 1990’s during which time he was Group Accounting Manager Corporate and Taxation, and joint Company Secretary for Eltin Limited, a leading Australian based international mining services company. Mr Murray is currently General Manager Corporate and Company Secretary for Heytesbury, the privately owned Holmes à Court family company group in Western Australia.

Mr Paul Heatley

Joint Company Secretary

Mr Heatley is the founder and director of Halifax Advisory. He specialises in providing CFO, business management and corporate governance services to medium and large businesses.

Mr Heatley was previously a partner in a mid-sized accounting practice and has 20 years experience in providing business advisory, taxation and company secretarial services to a range of large private and public unlisted companies.

He is a member of CPA Australia and holds a public practice certificate.

Mr Johnathon Busing

Joint Company Secretary

Mr Busing is currently the founder and director of Everest Accounting. He specialises in advising ASX listed companies on compliance, mergers and acquisitions, consulting and statutory accounting requirements.

Mr Busing was a forensic accountant at RSM before joining Mining Corporate in 2011 and was responsible for the compliance and requirements of ASX listed and unlisted entities. Mr Busing is the current Company secretary for multiple ASX listed entities.

Mr Busing is a member of Chartered Accountants Australia and New Zealand and holds a public practice certificate.