Company Overview

Mining and exploration

Directors and Management

Mr Andrew Lovat Frazer

Non-Executive Director 28/05/2021

Mr Frazer has over 30 years of capital markets experience and is the founder and managing director of Lazarus Corporate Finance Pty Ltd, Australian Financial Services Licence 403684, who is also acting as Lead Manager for the Offer. Prior to running Lazarus Corporate Finance, Mr Frazer was a consultant at Azure Capital, focused on equity capital market transactions with clients both locally and internationally. Mr Frazer started his career as a stockbroker with Hartley Poynton. He then went on to establish Hartleys' office in Sydney before joining Patersons Securities. Mr Frazer then moved to Morgan Stanley in 2010.

BCom(Hons),BJuris,LLB,CFA Charter,Diploma(SIA-ASX) Male

Mr James Woo Kim

Non-Executive Director 01/02/2021

Mr Kim is the current Chairman and CEO of the American Chamber of Commerce Korea and was previously the Head of Operations for General Motors Korea. This followed Mr Kim's role as CEO of Microsoft Korea.

Male

Mr Michael Lewis Black

Chief Executive Officer,President,Executive Chairman,Executive Director 23/09/2011

Mr Black is currently a Partner of Almonty Partners LLC, a privately held company focusing on tungsten mining investments and has over 16 years of experience in the tungsten mining industry. From June 2005 to December 2007, he was Chairman and Chief Executive Officer of Primary Metals Inc., a former TSX-V listed tungsten mining company. Mr Black also formerly served as head of sales and marketing for SC Mining Tungsten, Thailand.

Male

Mr Mark Anton Trachuk

Non-Executive Director 23/09/2011

Mr Trachuk is a corporate director and was previously the General Counsel and Corporate Secretary of Entertainment One Ltd. which is a global entertainment studio. Entertainment One was listed on the Premium List of the London Stock Exchange (LSE:ETO) and was a member of the FTSE 250 prior to being acquired by Hasbro Inc. in December 2019. Prior to joining Entertainment One, Mr Trachuk was a Senior Partner in the Business Law Group at Osler, Hoskin & Harcourt LLP in Toronto where he practiced corporate and securities law with an emphasis on mergers, acquisitions and strategic alliances. Mr Trachuk has chaired Osler's International Practice Group, Corporate Practice Group and Corporate Finance Practice Group. Mr Trachuk is called to the bar in Ontario and British Columbia. He is also a Chairman of the Corporate Governance Committee and Risk Management Committee of the AII.

BA(Eco),LLM,ICDD Solicitor Male

Mr Michael Francis Costa

Non-Executive Director 08/03/2018

Mr Costa serves as Vice President and Portfolio Manager at Goodman & Company Investment Counsel Inc. In this role, he acts as Portfolio Manager, managing a portfolio of opportunistically invested assets, with a core focus on Canadian capital markets. From 2010 to 2012, Mr Costa served as director with UBS Securities Canada and was responsible for managing the Fundamental Investment Group's Canadian investment portfolio. Prior to joining UBS, Mr Costa served as Vice President at both Goldman Sachs & Co. in New York and Goldman Sachs Canada Inc., in Toronto. From 2005 to 2010, Mr Costa was a member of the Goldman Sachs Special Situations Group (GSSSG), a multi-strategy principal investment platform within Goldman Sachs. During this time, he sourced, structured and executed both public and private debt and equity principal investments on behalf of the firm. In 2006, Mr Costa moved to Toronto to become one of three founding members of the Canadian Special Situations Group (CSSG) within GSSSG. Michael was promoted to Co-Head of CSSG. Michael began his career at Goldman Sachs in 2003 on the distressed/high yield desk. He is also a member of the Risk Management Committee of the AII.

BEco(cum laude, Hons), Male

Mr Daniel Guy D'Amato

Non-Executive Director 23/09/2011

Mr D'Amato is currently a Partner of Almonty Partners LLC and has extensive experience in the finance industry focusing on portfolio management and private equity. He began his career on Wall Street with Bear Stearns where over nearly a decade he became Managing Director. In 2005, with business partner Lewis Black, Mr. D'Amato co-founded Almonty. From June 2005 to June 2007, he served on the board of directors of Primary Metals Inc., a TSX-V listed tungsten mining company. He is also a member of the Corporate Governance Committee of the AII.

Male

Dr Thomas Joerg Gutschlag

Non-Executive Director 15/09/2015

Dr Gutschlag is the CEO of DRAG, a public company listed on the Frankfurt Stock Exchange which identifies, develops and divests attractive resource projects in North America, Australia and Europe, with a focus is on the development of oil and gas opportunities within the United States, as well as metals such as gold, copper, rare earth elements, tungsten and tin. He is also a member of the Corporate Governance Committee and Risk Management Committee of the AII.

BEco,Doctorate Economist Male

Mr Mark E Goodman

Non-Executive Director 25/08/2021

Mr Goodman is a founder of Stone Gold, Inc. and has been at the head of nine different companies. He currently occupies the position of Executive Chairman for Stone Gold, Inc. and Chief Executive Officer of Bellotti Goodman, Inc. Mr Goodman is also on the board of Cranstown Capital Corp., Skyline International, Inc., Orford Mining Corp. and Cedarmont Capital Corp. In the past, Mr Goodman was President, Chief Executive Officer & Director of Dundee Acquisition Ltd., President of Dundee Corp. and Director of Dundee Sustainable Technologies, Inc. (a subsidiary of Dundee Corp.), Chairman of Valdez Gold, Inc., Chief Executive Officer, Secretary & Director of Focused Capital Corp., President, Chief Executive Officer & Director of Ryan Gold Corp. and Vice President-Sales of Dynamic Mutual Funds.

UnderGrad Deg, Male

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