Board of Directors

Mr Gregory (Greg) John Bandy

Executive Chairman

Mr Bandy has over 20 years’ experience in retail, corporate andcapital markets, both in Australia and overseas. Mr Bandy worked as a Senior Client Advisor at Montagu Stockbrokers and Patersons Securities for over ten years before moving to the corporate sector. As a former director of Empire Beer Group Limited, Mr Bandy oversaw the acquisition of Car Parking Technologies (now Smart Parking Limited)(ASX:SPZ)) before stepping down as Executive Director. Mr Bandy is also the former Managing Director of Fin Resources Limited (ASX:FIN). Mr Bandy served as Managing Director of the Company from 2010 until adopting his current position on completion of the Acquisition.

Mr Justin Albert Tremain

Non-Executive Director

Mr Tremain is an experienced company director with extensive expertise across the mineral resources sector. His experience covers equity capital markets and promotion, resource project acquisition, exploration and resource delineation, feasibility studies and project development financing. He is currently Managing Director of West African gold explorer Turaco Gold Limited where he was appointed in December 2020. He is also Non-Executive Director of Caspin Resources Limited, which listed on the ASX in November 2020. Prior to becoming involved in the management of ASX listed resource companies from early 2010, Justin had over 10 years investment banking experience in the metals and mining sector with NM Rothschild & Sons, Investec and Macquarie Bank.

Mr Allan Ewald Mulligan

Non-Executive Technical Director

Mr Mulligan is a mining engineer with over 35 years’ managementand production experience in mining operations, mine start-up and construction that culminated in management roles in large scale platinum and gold mines.

Mr Mulligan has specialised in technical assessment and production economics, feasibility studies, project design and costing of underground mines and prospects. He has worked extensively in exploration, mine development and operations across Africa and Australia. Allan’s experience includes 14 years with Lonmin Plc in a variety of senior and technical mine management roles. He previously served as a representative of Lonmin Plc on the Board of Platinum Australia Limited.

Ms Elizabeth (Liz) Caroline Henson

Independent Non-Executive Director

Ms Henson is a retired PricewaterhouseCoopers senior international private tax partner and director based in London, where she founded and lead PwC;s International Wealth business. She is an experienced company director and is currently a Non-Executive Director of AIM-quoted Alba Mineral Resources plc.

Ms Henson has a Master of Laws (LLM), Tax, from Queen Mary, University of London, a Bachelor of Laws (LLB) from Rhodes University, South Africa and a Bachelor of Art (BA), also from Rhodes University, South Africa.

Mr Robert (Rob) Walter Mosig

Independent Non-Executive Director

Mr Mosig is a geologist with over 30 years’ experience in platinum group metals, gold and diamond exploration. His experience includes exploration using geology, geochemistry, geophysics and drilling; ore resource drilling and calculation; metallurgical and engineering evaluation and environmental and economic evaluations; mining and processing. He was the founding Director o fboth ASX listed Helix Resources Limited and Platina Resources Limited and is currently the CEO of Caeneus Minerals Limited.

Mr Aaron Dean Bertolatti

Finance Director &
Company Secretary

Mr Bertolatti is a qualified Chartered Accountant and Company Secretary with over 15 years; experience in the mining industry and accounting profession. He has significant experience in the administration of ASX listed companies, corporate governance and corporate finance. He was previously Australian Chief Financial Officer of Highfield Resources Limited (ASX:HFR) and acts as Company Secretary for listed ASX companies: Fin Resources Limited (ASX:FIN), American Pacific Borates Limited (ASX:ABR), and Odin Metals Limited (ASX:ODM). Mr. Bertolatti is also a Director and Company Secretary of Megado Gold Ltd (ASX:MEG).

Key Management

Mr Shane Hibbird

Consulting Geologist

Mr Hibbird is a geologist with 30 years’ exploration experience from grass roots exploration through to advanced resource definition. His experience covers PGMs, gold, base metals, coal, oil and gas, mineral sands and other industrial minerals throughout Australia and Asia.

Mr Hibbird has a strong understanding of the Panton Project, having previously worked with Platinum Australia Limited where he oversaw and managed its drilling of the Panton deposit.

Mr Mick McMullen

Advisor

Mr McMullen is a Geologist with over 28 years experience in the exploration, development, financing and operation of mining projects. He was CEO and President of Detour Gold, a 600,00ozpa gold producer in Canada that he grew to a market capitalisation of C$4.5B, leading to its eventual sale. Prior to Detour, Mr McMullen was the CEO and President of Stillwater Mining Company from December 2013 until June 2017.

AIM Rules and MAR Compliance Committee

  • Greg Bandy (Chairman)
  • Justin Tremain
  • Aaron Bertolatti