Company Overview

Mineral exploration and assessing, and if appropriate, acquiring either directly or indirectly exploration and mine development projects worldwide

Directors and Management

Mr Phillip Sidney Redmond Jackson

Non-Executive Director,Non-Executive Chairman 24/09/2003

Mr Jackson is a barrister and solicitor with over 25 years legal and international corporate experience, especially in the areas of commercial and contract law, mining law and corporate structuring. He has worked in the Middle East, Asia and the United States of America. In Australia, he was formerly a managing legal counsel for a major international mining company, and in private practice specialised in small to medium resource companies. Phillip was managing region legal counsel: Asia-Pacific for a leading oil services company for 13 years. He was General Counsel for a major international oil and gas company. Phillip has been Chairman of Aurora since it listed in June 2004 and of listed subsidiary Peninsula Mines Limited and is a non-executive Chairman of Predictive Discovery Limited. Phillip is also a non-executive director of listed company Scotgold Resources Limited.

BJuris, LLB, MBA, FAICD Barrister, Solicitor Male

Mr Peter George Cordin

Non-Executive Director 20/02/2014

Mr Cordin has over 40 years' experience in mining and exploration both at operational and senior management level. He has a wealth of experience in the evaluation and operation of resource projects both within Australia and overseas. He has direct experience in the construction and management of diamond and gold operations in Australia, Fenno-Scandinavia and Indonesia, and has also been involved in the development of resource projects in Kazakhstan and New Caledonia. Peter is a non-executive director of MC Mining Limited.

BE, MIEAust, FAusIMM (CP) Civil & Mining Engineer Male

Mr Philip Michael Warren

Non-Executive Director 12/04/2021

Mr Warren has over 20 years expertise in equity capital markets and corporate governance in Australia through his role as Managing Director of Western Australian based Corporate Advisory business, Grange Consulting Group Pty Ltd. Mr Warren has focused in advising ASX listed companies on capital raisings, IPO's, mergers and acquisitions, financial management and Board Governance. Mr Warren is currently a Non-Executive Director of Family Zone Cyber Safety Ltd (ASX: FZO) and Rent.com.au Ltd (ASX: RNT) where he chairs the Audit and Governance Committee and the Remuneration and Nomination Committee. Mr Warren has experience in the resources industry and was involved as a founding director of Cassini Resources Ltd (ASX: CZI) which acquired the West Musgrave nickel-copper project from BHP in 2014. Cassini Resources was subsequently acquired by OZ Minerals (ASX: OZL) in October 2020.

BCom, CA Chartered accountant Male

Mr Geoffrey Michael Huyshe Laing

Chief Executive Officer,Managing Director 31/03/2018

Mr Laing has over 25 years experience in the mining sector across a variety of commodities in Australia, Africa, Europe and South America. Geoff has experience in project funding and mine development through to production. Previously, as Managing Director and GM Corporate for Exco Resources, Geoff was involved in development and divestment of the Cloncurry Copper Project in North Queensland and the White Dam Gold Mine in South Australia. Geoff has run a private consulting business, Nexus Bonum, and most recently managed Exterra Resources through the merger with Anova Metals Limited and remains a director of Anova Metals.

BSc (Chem Eng), MBA, MAusIMM Male

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