Company Overview

Hard coking coal exploration and development in Alberta, Canada and anthracite in British Columbia, Canada.

Directors and Management

Mr Richard Scott Barker

Non-Executive Director 04/02/2019

Mr Barker has more than 35 years experience in metals and mining industry financing, investment banking and M&A advisory. He is currently the Managing Director of Mosaic Capital Pty Ltd, a corporate finance advisory firm, and a non-executive director and founding director of Australian Future Energy Pty Ltd, an emerging Queensland-based "blue" hydrogen energy company. Among other senior management and executive roles, Mr. Barker was previously a non-executive director of and founding director of Batchfire Resources Pty Ltd, which owns and operates a 12Mtpa thermal coal mining operation in Queensland, Australia, a managing director of RBC Capital Markets and co-head of its Australian Metals & Mining Investment Banking division, chief executive officer of ASX listed Betcorp Ltd, and executive director of NM Rothschild & Sons (Australia) Ltd's Corporate Advisory Division..

BA, FFinSIA, FCPA Male

Mr William (Bill) Fleming

Non-Executive Director 25/02/2020

Mr Fleming have experience in the Canadian coal and iron ore industries. His professional career spans over35 years in technical, operational and management roles, including 25 years at the leading Canadian coking coal producer - Teck Resources Limited. He initially worked at the Bullmoose Coking Coal Mine (1.7Mtpa) and Elkview Coking Coal Mine as Site General Manager. He was also the Vice President, Operations, of the Cardinal River Coking Coal Mine (1.6Mtpa).

BE(Mining) Mining Engineer Male

Mr Andrew Caruso

Chief Executive Officer,Managing Director 12/05/2020

Mr Caruso brings almost 30 years of global mining experience across a range of operational, management and key executive roles. He possesses substantial experience with bulk commodity projects including almost nine years as the Managing Director and CEO of several Australian iron ore and coal development companies. Prior to that, Mr Caruso worked for 14 years in direct mine operations across iron ore, coal and nickel. This included six years in technical and management roles at substantial coal operations in Western Australia (Griffin Coal) and Queensland (BHP). He was most recently Vice President (Corporate Development) at Alcoa Corporation (a role he held from 2017 to 2019), where he was a key member of the Bauxite business unit responsible for the operation, growth and acquisition of Alcoa's bauxite mine assets globally. Prior to that, Andrew was a Director with PricewaterhouseCoopers (PwC) consulting arm (from 2016 to 2017), with key responsibility for delivering critical solutions for clients including BHP, Goldfields and Resource Capital Funds.

BE(Mining Eng, Hons), GradDipAppFin&Inv Mining Engineer Male

Mr Glen Koropchuk

Non-Executive Director 15/10/2020

Mr Koropchuk have international experience in mine development and operations encompassing over 35 years primarily in Coal, Gold and Diamonds. He brings substantial project management and business development expertise, and a strong skillset in Corporate Social Responsibility, stakeholder engagement, permitting and sustainable development. Mr Koropchuk's work history includes over 27 years in executive, management and operational roles for the Anglo American and De Beers Group, working across the Americas and Africa. Key roles since 2002 included: GM of the Morila Gold Mine JV in Mali; COO of Tran-Siberian Gold in Russia; Head of Operational Performance for AngloCoal in South America and Canada; CEO of the Peace River Coal JV in British Columbia where he developed and optimized the Trend operation and led the project and permitting teams for the Roman Mountain expansion and COO of De Beers Canada where his responsibilities included delivering operational excellence for the Snap Lake and Victor mines and the execution of the $1B Gaucho Kue JV Project in the North West Territories. Currently Mr Koropchuk is a non-executive director of Fortune Minerals and LiteZone Technologies and also serves on the Orezone- Bombore Project: Steering Committee and the Environmental, Social and Governance Committee.

BSc(Mine Eng),MSc(Min Eng) Mining engineer Male

Mr Jeffrey Gerard

Non-Executive Director 26/03/2021

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Male

Ms Anita Perry

Non-Executive Director 26/03/2021

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Female

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Director Transactions