Company Overview

Nolans Project engineering studies, primarily font-end engineering and design; Advancement of Nolans Project funding and offtake negotiations; Mining and associated infrastructure, social, environmental and definitive feasibility evaluations; and Mineral exploration, definition and development.

Directors and Management

Mr Mark Southey

Non-Executive Director,Non-Executive Chairman 30/01/2018

Mr Southey has experience in the industrial and natural resources sectors covering all aspects of asset management, maintenance, design and engineering, and capital project development and execution. He has a background in both senior operational and financial roles. Mr Southey has previously held senior executive positions with Honeywell and ABB, both in Australia and internationally, and more recently was part of the global executive team within WorleyParsons, in the engineering, procurement and construction of projects in the energy and resources sector where he held the position of Group Managing Director for the Minerals, Metals and Chemicals Sector. Mr Southey is also advisory board member for Gas Cleaning Technologies LLC (Dallas). He is a member of the Risk Management Committee.

BSc(Hons, Engg), MBA,MAICD, Male

Mr Gavin John Lockyer

Chief Executive Officer,Managing Director 23/07/2013

Mr Lockyer has experience in finance and treasury positions in global mining companies including Newcrest and Newmont in Australia and London. Gavin's diverse, global experience includes a range of disciplines Accounting, Financial & Investment Banking, Major Resource Development & Operations, and Global Bank Treasuries. Over the past 20 years his career has exposed him to business practices in North America, Europe, and Australasia.

BBus, CA Male

Mr Christopher (Chris) Stephen Tonkin

Non-Executive Director 14/12/2010

Mr Tonkin has over 40 years of experience as a senior business executive with a industry background in resources, telecommunications and banking and finance covering project finance, business generation, management, technical and strategy development roles. He began his career as a metallurgist and environmentalist, diversifying into commercial roles at several industrial companies and subsequently into project finance, corporate and project advisory roles at AIDC, The Chase Manhattan Bank, KPMG Corporate Finance and ANZ, where he was responsible for financing of many resources, telecommunications and infrastructure projects within Australia and globally. Chris was Head of Natural Resources Project Finance at ANZ for a number of years. He is the Chair of Risk Management committee.

BSc (Hons), BA, MBA., GAICD Male

Quansheng Zhang

Non-Executive Director 18/11/2016

fMr Zhang has over 30 years of mineral prospecting and exploration experience in mineral resource surveys and geophysics. He is the General Manager of Hong Kong East China Non-Ferrous Mineral Resources Co Ltd (HKECE).

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Ms Catherine (Cathy) Mary Moises

Non-Executive Director 01/12/2019

Ms Moises has experience in the resources sector having worked as a senior resources analyst for several major stockbroking firms including McIntosh (now Merrill Lynch), County Securities (now Citigroup) and Evans and Partners where she was a partner of that firm. More recently in 2017-2019, Cathy was Head of Research at Patersons Securities Limited. Ms Moises brings experience to Arafura in company management, capital markets and institutional investor engagement. Her industry experience include gold, base metals, mineral sands and the rare earths sector. Currently, she is Non Executive Director of Pearl Gull Limited, WA Kaolin Limited, Australian Potash Limited and Podium Minerals Ltd. She is also Chair of Pacgold Limited. She is a member of the Risk Management Committee.

BSc(Hons-Geology),DipFin&Inv Female

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