Company Overview

The advancement of the Great White Kaolin Project through the completion of feasibility Studies and a mining lease submission that will allow the Company to be in a position to make a decision to mine should the economic evaluation of the Project prove to be positive.

Directors and Management

Mr Rhoderick Gordon John Grivas

Non-Executive Chairman,Non-Executive Director 27/10/2017

Mr Grivas has over 30 years resource industry experience, including 20 years ASX listed company board experience. He is currently NonExecutive Chairman of ASX listed resource companies. Mr Grivas has a combination of equity market, M&A, commercial, strategy and executive management capabilities. He is a member of the Risk Committee.

BSc, MAICD, MAusIMM, MAIG Geologist Male

Mr James Edward Marsh

Managing Director 30/05/2018

Mr Marsh has experience across a range of industrial minerals spanning a 30 year period, including technical and marketing roles with two global market leaders. He previously worked for 7 years as Business Development Manager for Active Minerals Australia, part of the Active Minerals International group, a leader in the production and marketing of kaolin and gel quality attapulgite clay minerals. Mr Marsh has been in development and launching industrial minerals products into applications globally and has a track record in general management and sales.

BSc(Chem, Physics), MAusIMM Chemist Male

Mr Andrew Nicholas Shearer

Non-Executive Director 27/10/2017

Mr Shearer has been part of the mining and finance industries for 25 years. With a geoscientific and finance background he has experience in the resources industry from exploration through to development. As a Resources Analyst, Mr Shearer has had been expose to the global resources sector covering resource stocks across a suite of commodities. Prior to moving into the finance sector he had spend over a decade working in the minerals exploration industry in senior management roles. Recently Mr Shearer held the position of Senior Resource Analyst at PAC Partners Pty Ltd, corporate advisor of companies. His industry experience has included senior management experience and technical roles with Mount Isa Mines, Glengarry Resources and the South Australian Government. Mr Shearer is currently a Investigator Resources Limited (IVR) and Resolution Minerals Limited (RML). Mr Shearer is the Chairman of the Risk Committee.

BSC (Hons,Geology,Geophysics), MBA Geologist Male

Ms Melissa Kate Holzberger

Non-Executive Director 23/09/2021

Ms Holzberger is an experienced director with over 20 years' experience in the international energy and resources sector. Ms Holzberger has understanding of mining projects and operations having previously worked with BHP and Rio Tinto. Her experience includes worked in range of regulated industries, international commodity trade, corporate ethics, risk and compliance management, together with a focus on environment, social and governance (ESG) matters. She also has experience in commercial, legal, governance and compliance roles. Ms Holzberger is currently a Non-Executive Director of two ASX-listed companies, Paladin Energy Ltd and Silex Systems Limited. In 2006, Ms Holzberger was awarded the Telstra South Australian Young Business Woman of the Year which recognised her contributions and leadership in the energy, resources and business community.

LLB, BA, LLM(Resources Law),Dip(Intl. Law, Hons), Mining Lawyer Female

Mr Joseph Frederick Ranford

Operations Director 01/06/2020

Mr Ranford has experience gained in senior management roles he has held with both domestic and international mining companies. Recently he held the role as Chief Operating Officer for Nordic Gold Inc., where he had re-establish mining operations and brought the project back into production from care and maintenance. Prior to that time he was Operations Manager for Terramin Australia Limited where he has had manage all aspects of the Angas Zine Mine and championed the evaluation and approval processes for the Bird in Hand Gold Project, both in the community Adelaide Hills district of South Australia.

BEng (Mining), MBA, FAusIMM, GAICD Mining engineer Male

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