Company Overview

Exploration, evaluation and project work through Astron Pty Limited and Donald Mineral Sands Pty Limited, The operation of titanium-based materials processing activities and The evaluation and the progression of regulatory approvals for the potential development of the Niafarang mineral sands deposit in Senegal.

Directors and Management

Mr Gerard Arthur King

Non-Executive Director,Non-Executive Chairman 04/11/1985

Mr King is former partner of law firm Phillips Fox and has had over 30 years of experience in corporate and business advising including acting as a Director of number of Australian Public Companies. He is Chair of Risk Committee. He is the Chairman of the Board and the Chairman of the Remuneration & Nomination Committee.

LLB Male

Dr Mark Edward Elliott

Non-Executive Director 22/01/2021

Dr Elliott has experience in the resource sector, commencing his career as a senior geologist in 1979 with Anaconda Australia Inc. There followed over 27 years' experience in corporate roles, both as Chairman and Managing Director on a number of ASX-listed and private companies, including Mako Gold Ltd, HRL Holdings Ltd and Chinalco Yunnan Copper Resources Limited. In his various roles has been associated with identifying and securing quality resource projects, associated capital raisings, marketing and completing commercial agreements, feasibility studies, mine development and project execution, along with building experienced exploration and development teams. For a period of 15 years, Dr Elliott owned and operated one of the Australia's geological consulting firms providing advice on exploration programs, project generation, joint ventures, mine evaluation and technical audits to a range of clients including mining companies, merchant and investment banks and stockbrokers. His experience also includes working in the role of Managing Director of Zirtanium Limited, acquiring the zircon-rich, mineral sands deposit, now known as the Donald Mineral Sands project, in Victoria in 2000. Dr Elliot has or has held numerous non-executive directorships, which currently include Nexus Minerals Limited and Aruma Resources Limited.

DipAppGeology, PhD(Geology), FAICD, FAusIMM, FAIG, Chartered Professional (CP) Geologist Male

Mr George Alfred Lloyd

Non-Executive Director 20/07/2021

Mr Lloyd has corporate management and board experience in the global resources industries. His board experience builds upon a corporate career including technical, business development, corporate finance, corporate strategy and corporate advisory roles in the diversified resources (including mineral sands) and energy sectors. His career included a period with RGC Limited, as Group General Manager Development, which included group responsibility for mineral sands exploration in Australia and overseas and, ultimately, the 1998 merger of RGC Limited and Westralian Sands Limited to form Iluka Resources Limited. George's current board roles include Chairman of Ausenco Pty Ltd, a global company providing consulting, engineering, project delivery and operations management services to the minerals and metals, oil and gas and industrial sectors; Chairman of VBX Limited, an unlisted company developing bauxite resources in Western Australia; and Non-executive Director of Cemos Group Plc, a north-west African cement producer. George also serves as Chairman of the Senior Advisory Board of AWR Lloyd, a specialist strategy and M&A advisory firm focused on the Asia Pacific region, which he chaired from 2003 to 2014, and is Chairman of the Daniel Ferguson LGMD Foundation, a registered charity focused on delivering a better life for those living with a form of limb girdle muscular dystrophy. Previous board positions have included roles as Chairman, Non-executive Director and Executive Director of a range of companies engaged in the oil and gas, energy minerals, base metals, precious metals, industrial minerals and resource industry services industries.

MBA, BEngSc (Industrial Eng), FAusIMM, FAICD,Execu Male

Ms Mme Kang Rong

Executive Director,Chief Marketing Officer 21/08/2006

Ms Rong worked as a Chemical Production Engineer at Shenyang Chemical Company. She then moved to Hainan Island China and worked in sales and administration for the Japanese trading co. Nissei, Ltd.

BEChem), GradForeignTrade, Female

Mr Tiger Brown

Managing Director 04/12/2019

Mr Brown has been working with Astron since 2018, holding various business development, planning and executive roles in China and Australia.

BSc(Eco), Male

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