Company Overview

Exploration and pre-development of the three battery metals projects located in eastern Australia.

Directors and Management

Mr Michael (Mick) Elias

Non-Executive Director 01/07/2005

Mr Elias has more than 35 years, international experience in all aspects of nickel resource development in both laterites and sulphides, from project generation and evaluation, exploration planning and management, development studies, open cut and underground mine geology, resource/reserve estimation, and resource economics. He has been a Principal Consultant with mining consultancy CSA Global Pty Ltd since 2001. Mr Elias previously held the positions of Chief Geologist - WA Nickel Operations and Chief Geologist - Nickel Resource Development at WMC Resources Ltd and was a director of Silver Swan Group Ltd.

Bsc (Geo, Hons), FAusIMM, CPGeo Geologist Male

Mr Michael Andrew Ramsden

Non-Executive Chairman,Non-Executive Director 09/03/2011

Mr Ramsden has more than 30 years experience as a corporate advisor. He has been part of all forms of finance, including money markets, futures trading, lease finance, trade finance and foreign exchange. Mr Ramsden is the Managing Director of Terrain Capital Limited in Australia, and has previously worked for international companies including CIBC Australia, JP Morgan and Scandinavian Pacific Investments Limited. He is also Vice Chairman of the Victoria Racing Club Ltd, Chairman of Cremorne Capital Ltd, Chairman of African Mahogany Australia Pty Ltd, and formerly Chairman of Terrain Australia Ltd and Director of D&D Tolhurst Ltd. Mr Ramsden a Member of the Risk Committee.

BEc, LLB, FFIN Lawyer Male

Mr Benjamin John Bell

Managing Director 14/11/2011

Mr Bell is an company executive, with a career in the Australian exploration and mining sector spanning more than two decades. He has management and on-the-ground experience and has worked for listed companies, government agencies and as a industry consultant. Mr Bell is a Non-Executive Director of Norwest Minerals Limited.

BSc, MMET, MBA Geologist, Geophysicist Male

Mr Dominic Marinelli

Non-Executive Director 09/03/2011

Mr Marinelli has over 20 years corporate fundraising and mergers and acquisitions experience and cover a range of industries including resources and other technologies. Mr Marinelli is a Director of Terrain Capital Limited in Australia. He is Chairman of the Risk Committee.

MBA, BEng, PGD Sc, Deg(Electrical & Computer Syste Male

Mr Lee (Les) Gordon Guthrie

Non-Executive Director 20/11/2019

Mr Guthrie is a corporate executive with over 40 years experience in the development and delivery of projects across the mining, infrastructure and energy sectors in Australia, North America, Asia and the UK. Mr Guthrie is the Principal & Managing Director of Bedford Road Associates, an consultancy providing advice and support for the development and delivery of capital expenditure programs, a non-executive director of DRA Global and Neometals, and was a founder and contributor to the John Grill Centre for Project Leadership at the University of Sydney. He has held senior executive roles with BHP, BG Group, AKER Kvaerner and Brown and Root. He is a member of the Risk Committee.

BSc(Eng&Mktng), MAICD Engineer Male

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