Company Overview

Acquisition, exploration and development of coal tenements.

Directors and Management

Mr Malcolm Anthony Carson

Non-Executive Director 11/08/2016

Mr Carson has over 40 years experience in the resource sector including field exploration geologist and commercial evaluation of resources and project finance. He has held senior positions in exploration and mining companies, the West Australian Government, investment banks and executive roles in ASX and TSX publicly listed companies. He was appointed to the Board on 11 August 2016. He is also Director of Pacific Wildcat Corp.

BSc (Geology), MSc (Resources), MAusIMM, MAIG Geologist, Geoscientist Male

Mr Mark Ngataiawhio Gray

Managing Director,Executive Chairman 29/05/2017

Mr Gray secured the Telkwa Project and founded Telkwa Coal Limited (a wholly owned subsidiary of the Company) in September 2014. He is a corporate lawyer with 30 years transactional experience gained as a lawyer with Herbert Smith in London, a partner with Bell Gully in New Zealand, and as a director of the London based investment bank Barclays de Zoette Wedd. He has been an advisor to and company executive of mining companies and operations including underground coal in Australia and open pit mining in Africa, as well as exploration and development projects in several minerals including coal. He was appointed to the Board on 29 May 2017.

LLB Lawyer Male

Mr Larry Cook

Non-Executive Director 23/07/2019

Mr Cook has over 40 years of technical knowledge of underground coal mining and methods. For the first 20 years of his career he worked in various underground roles in coal mines primarily in West Virginia. Previous positions include Vice President of Operations at Mid-Vol Mining, Madison WV; General Superintendent at Mistic Energy Inc, Beckley WV; Mine Manager of five underground coal mines owned by Eastern Associated Coal Corporation in Wharton WV; founding shareholder and director of Bounty Industries Ltd providing contract mining at Ivanhoe Colliery, NSW, for Centennial Coal and at German Creek Colliery, Central QLD, for Anglo Coal. Most recently, Mr Cook recommissioned the Donkin underground coal mine located in Nova Scotia, Canada.

BSc (Mine Engineering) Male

Mr Jonathan Richard Reynolds

Finance Director,Company Secretary 11/08/2016

Mr Reynolds have more than 25 years experience across many sectors spent mostly in financial management roles. Most recently, he has been finance director of a resource investment house, managing investments across a range of commodities, including coal. Prior to that he held the position of chief financial officer with a number of listed entities and before that was a senior manager with an international firm of chartered accountants.

BCom(Hons), CA, FFinSIA, MAICD, MICA(ANZ) Chartered Accountant Male

Mr Bernie Mason

Non-Executive Director 01/02/2021

Mr Mason has worked across many minerals although mainly in US coal for more than 40 years. In more recent times he has assumed executive management positions in some producers of coal in the United States including: President and CEO of Xinergy Ltd; Chief Operating Officer of Appalachian Fuels, LLC; and Vice President of Technical Services and Business Development of AEI Resources, Inc.

Deg(Geology) Geologist Male

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Director Transactions