Company Overview

Mineral exploration in Western Australia.

Directors and Management

Mr Roger Christian Steinepreis

Non-Executive Chairman,Non-Executive Director 04/08/2009

Mr Steinepreis is the legal adviser to a number of public companies on a wide range of corporate related matters. His areas of practice focus on company restructures, initial public offerings, mergers and acquisitions and mining law. He is member of Risk Committee. He is director of PetroNor E&P Limited (listed on Oslo Axess:PNOR) and was previously director of Talon Petroleum Limited.

BJuris, LLB Corporate&Resources Lawyer, Barrister & Solicitor Male

Mr Anthony (Tony) Paul James

Non-Executive Director 17/04/2018

Mr James achieved a favourable outcome at Atherton Resources for shareholders following the takeover by Auctus minerals. At Mutiny Gold, he led the implementation of a revised development strategy for the Deflector copper-gold deposit in Western Australia that resulted in the successful merger of Mutiny Gold and Doray Minerals Ltd (ASX:DRM). Prior to this, Mr James held a number of senior executive positions with international gold producer Alacer Gold Corporation following the merger between Anatolia Minerals and Avoca Resources in 2011. As the COO of Avoca Resources, he played a key role in Avoca's initial growth and success, leading the feasibility and development of the Trident Underground Mine and the Higginsville Gold Operations. Mr James previously held the role of Managing Director of Carbine Resources Ltd until resigning with an effective date (following notice period) of 22 September 2018. Mr James is currently the Director and Principal of James Mining Services Pty Ltd providing mining related consulting services to various Mining Resources clients. He is member of Risk Committee.

BE(Mining),AWASM,FAusIMM, Consultant,Mining Engineer Male

Mr David (Nick) Nicholas Castleden

Managing Director 04/08/2009

Mr Castleden have over 20 years experience in the Australian and overseas mineral exploration and development industry. He has worked with active and successful Australian mining companies including Mt Isa Mines (MIM), Perilya Mines, MPI Mines, LionOre and Breakaway Resources in various exploration, geological and management capacities, and with corporate houses Verona Capital and Chieftain Securities. Mr. Castleden has worked on projects in Australia, West Africa and North and South America in both project generative and acquisition roles. He has particular experience in the gold, nickel sulphide and basemetal exploration business and has participated in the discovery and delineation of new gold and nickel-sulphide systems that have progressed through feasibility studies to mining.

BSc(Hons, Geology) Geological Consultant Male

Mr Robert Gherghetta

Non-Executive Director 16/04/2012

Mr Gherghetta was co-founder of Valiant Petroleum PLC, a London based oil and gas exploration and production company that successfully listed on the London Stock Exchange (AIM). Mr Gherghetta has over 20 years financial and corporate experience gained in public practice and investment banking including Horwath Chartered Accountants, Australia, Credit Suisse First Boston, London and Royal Bank of Scotland, London. He is chairman of Risk Committee.

BComm (Accounting and Finance), CA, Finsia, MCANZ& Male

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