Company Overview

Mineral Exploration

Directors and Management

Dr Mark Edward Elliott

Non-Executive Chairman,Non-Executive Director 09/06/2021

Dr Elliott has over 45 years' experience in economic geology, exploration, mining, project development and in corporate management roles as chairman and managing director for a number of ASX-listed resource companies. Dr Elliott has experience in managing companies and exploration/mining operations in a range of commodities including gold and base metals. His management experience includes founding IPOs from commencement of project and company acquisitions, exploration to production, capital raising and negotiating joint ventures. Dr Elliott has been the Chairman of ASX listed West African explorer Mako Gold Ltd. He is Non-Executive Director of ASX listed Western Australian Archean gold explorers Nexus Minerals Limited and Aruma Resources Limited and also Astron Corporation Limited.

DipAppGeology, PhD(Geology), FAICD, FAusIMM, FAIG, Chartered Professional (CP) Geologist Male

Mr Peter Tighe

Non-Executive Director 09/06/2021

Mr Tighe started his working career in the family-owned JH Leavy & Co business, which is one of the fruit and vegetable wholesaling businesses in the Brisbane Markets at Rocklea and has been trading since the late 1800s. As the owner and managing director of JH Leavy & Co, Mr Tighe expanded the company along with farms and packhouses that have been pleased to supply the company with top quality fruit and vegetables for wholesale/export for over 40 years. Mr Tighe has been a director of Brisbane Markets Limited (BML) since 1999. BML is an unlisted public company and disclosing entity and is the owner of the Brisbane Markets site and is responsible for its ongoing management and development of its asset portfolio. Mr Tighe (with his wife Patty) own Magic Bloodstock Racing (MBR), a thoroughbred horse racing and breeding company.

Male

Mr Ian Hodkinson

Non-Executive Director 09/06/2021

Mr Hodkinson has over 40 years of experience in exploration, metalliferous mining and project development, in both Africa and Australia. Mr Hodkinson's experience and report as a Competent Person (CP) covers a range of mineral commodities including base metals (copper, lead and zinc), precious metals (gold and silver), nickel/cobalt and tin/tungsten across both underground and open-pit operations. He has experience in the project development phase with a particular focus on resources/reserves and geometallurgical and geotechnical investigations. He has been the senior site geologist on numerous operational mine sites including Eloise, Mt Leyshon, Hadleigh Castle and Mungana as well as having Australia-wide metalliferous exploration experience.

Bachlors(Geology & Geography), MSc (Min Geology & Registered Professional Geoscientist (RPGeo) Male

Mr Paul R Williams

Chief Executive Officer 06/03/2013

Mr Williams has practised as a corporate and commercial lawyer with Brisbane legal firm Hopgood Ganim for 17 years. He became an equity partner of that firm before joining Eastern Corporation as their Chief Executive Officer in August 2004. In mid-2006 Mr Williams joined Mitsui Coal Holdings in the role of General Counsel, participating in the supervision of the coal mining interests and business development activities within the multinational Mitsui & Co group. He also has focus on corporate governance and the importance of clear and open communication of corporate activity to the investment markets. Mr Williams is a founding member of Equine Learning for Futures Inc.

BA, LLB Lawyer Male

Mr ShiZhou Yin

Non-Executive Director 09/06/2021

Mr Yin has served as Accountant of Beijing No. 2 Water Pipe Factory, Audit Manager and Audit Partner of Yuehua Certified Public Accountants Firm, and Senior Partner of Zhongrui Yuehua Certified Public Accountants Co., Ltd; has worked in these organizations for a period from June 1990 to November 2010. From October 2010 to May 2011, Mr Yin served as Chief Financial Officer of JCHX Mining Management Co., Ltd. From May 2011 to April 2017, Mr Yin served as Chief Financial Officer and Secretary of the Board of Directors of JCHX Mining Management Co., Ltd (Shanghai Stock Exchange Code: 603979). From April 2017 to now, Mr Yin has been Vice President, Chief Financial Officer and Secretary of the Board of JCHX Group Co., Ltd. Mr. Yin has been the Chairman of the Board of Supervisors of JCHX Mining Management Co., Ltd (Shanghai Stock Exchange Code: 603979) since May 2017. Mr Yin has also been an Independent Director of: Beijing Century Real Technology Co.,Ltd. (Shenzhen Stock Exchange Code: 300150) since September 2018; Beijing Yiqiao Shenzhou Technology Co., Ltd. (which is to be listed on Growth Enterprise Market ("GEM") of Shenzhen Stock Exchange) since March 2020; and (previously from October 2009 to May 2015), Dalian East New Energy Development Co., Ltd. (Shenzhen Stock Exchange Code: 300125).

MPA,CPA, Senior Accountant Male

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