Company Overview

Gold explorer holding a significant land position in the Archaean Sandstone Goldfield approximately 600km north of Perth in the East Murchison Mineral Field of Western Australia.

Directors and Management

Mr Richard Monti

Non-Executive Chairman,Non-Executive Director 13/03/2020

Mr Monti has career of over 50 years in the mineral resource industry, resulting in industry knowledge and planning capabilities. He has working knowledge of all aspects of the industry. He has 50 years of experience as a Director on 15 ASX and TSX listed companies, covering exploration and mining activities. His directorships include 4 as Chairman and sitting on sub-committees. He has held roles at international and Australian companies including Anaconda Nickel, The North Group and The Normandy Group. He was Principal of Ventnor Capital from 2005 to 2010. He is a member of Risk Committee.

BSc (Hons), GradDipAppFin&Inv, MAusIMM Geologist Male

Mr Matthew Bowles

Chief Executive Officer,Managing Director 26/02/2019

Mr Bowles is a corporate finance executive with corporate advisory, private equity and capital markets experience within the resources sector. He has experience in financing, joint venture and M&A transactions in Africa, the Americas and Australia. Mr Bowles was previously the Chief Development Officer for a West African focused gold company. He commenced his career with Rio Tinto where he worked for nine years in roles, before moving to London to work in resources banking and finance. Since his return to Australia he has held senior roles with advisory firms focussed on the resources sector. He is a member of Risk Committee.

BCom, CPA, ASA, CPA, MFSIA, BBus Male

Dr Jingbin Wang

Non-Executive Director 12/10/2016

Dr Wang has minerals experience, and has been Chairman of Sinotech Minerals Exploration Co. Ltd since March 2004. He has been President of the Beijing Institute of Geology for Mineral Resources in China since 2002 and is an mining team leader with track record of discovering deposits around the world. Dr Wang has also held the title of Vice-President of the China Nonferrous Metals Industry Association since 2008 and was Executive Director of China Nonferrous Metals Resource Geological Survey from 2003 - 2015. Dr Wang is a leader in the metals industry in China with over 30 years experience in mineral resources exploration and mining. He is a member of Risk Committee.

BSc(MinProspec&Expl), PhD(EcoGeol), M.MagmaticPetr Geologist Male

Mr Terence (Terry) Brian Wheeler

Non-Executive Director 02/12/2016

Mr Wheeler commenced employment as a laboratory assistant at the DSIR (Department of Scientific & Industrial Research) in London in 1958 and achieved his qualifications whilst gaining practical work experience. He served Western Mining Corporation, where his mineral analysis experience was gained, and with further study and qualifications he was promoted to Chief Chemist of the Kambalda Nickel Operation in the Eastern Goldfields. He and his wife Christina had establish Genalysis Laboratory Services in 1975 and grew the company. He is a member of Risk Committee.

FRACI, MAIMM, MAEG, MAIG Male

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