Company Overview

Mining operations at the Tomingley Gold Operation, exploration and evaluation activities on tenements held by the Group and pursuing strategic investments in gold exploration companies.

Directors and Management

Mr David Ian Chalmers

Technical Director 05/10/2006

Mr Chalmers has worked in the mining and exploration industry for over 50 years, during which time he has had experience in all facets of exploration and mining through feasibility and development to the production phase.

MSc, FAusIMM, FAIG, FIMMM, FSEG, MSGA, MGSA, FAICD Geologist Male

Mr Ian Jeffrey Gandel

Non-Executive Director,Non-Executive Chairman 24/07/2006

Mr Gandel is a Melbourne-based businessman with experience in retail management and retail property. He has been a director of the Gandel Retail Trust and has had an involvement in the construction and leasing of Gandel shopping centres. He has previously been part of the Priceline retail chain and the CEO chain of serviced offices. Mr Gandel has been an investor in the mining industry since 1994. Mr Gandel is currently a holder in a number of publicly listed Australian companies and, through his private investment vehicles, now holds and explores tenements in his own right in Western Australia. Mr Gandel is currently non-executive chairman of Alliance Resources Ltd. He is also non-executive chairman of Octagonal Resources Ltd.

LLB, BEc, FCPA, FAICD Male

Mr Anthony (Tony) Dean Lethlean

Non-Executive Director 30/05/2002

Mr Lethlean has over 10 years mining experience, including four years underground on the Golden Mile in Kalgoorlie. In later years, he has worked as a resource analyst with stockbrokers and investment banks, including CIBC World Markets. He was a founding director of Helmsec Global Capital Limited which seeded, listed and funded a number of companies in a range of commodities. He retired from the Helmsec group in 2014. He is also a director of corporate advisory Rawson Lewis and a non-executive director of Alliance Resources Ltd.

BAppSc(Geology) Geologist Male

Mr Gavin Murray Smith

Non-Executive Director 29/11/2017

Mr Smith has more than 35 years experience in Information Technology, Business Development, and General Management in a range of industries and sectors. Mr Smith has worked for the Bosch group for the past 29 years in Australia and Germany and is current chair and president of Robert Bosch Australia. In this role Mr Smith has led the restructuring and transformation of the local Bosch subsidiary. He is a non-executive director of the Bosch subsidiaries, joint ventures, and direct investment companies in Australia and New Zealand. Mr Smith is the chair of the Internet of Things Alliance Australia (IoTAA).

BCom, MBA, MAICD Male

Mr Nicholas (Nic) Paul Earner

Managing Director 01/09/2017

Mr Earner has over 25 years experience in optimisation and management, and has held a number of executive roles in mining and processing. Prior, he had spend four years at Straits Resources Ltd, including two years as executive general manager - operations, supervising up to 1,000 employees in open cut and underground gold mines and an underground copper mine. During the 11 years before that, he had roles at Rio Tinto Coal Australia's Mount Thorley Warkworth coal mine and BHP/WMC Olympic Dam copper-uranium-gold operations. His eight years at Olympic Dam included roles managing the Concentrator and Hydromet functions, which had include milling, leaching and extraction circuits. His other positions included production superintendent - Smelting and senior engineer - process control, instrumentation and communications. Mr Earner is currently a non-executive director of Genesis Minerals Limited.

BE(Chem, Hons), Grad Chemical engineer Male

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