Company Overview

Exploration of a suite of tenements located in Italy.

Directors and Management

Mr Marcello (Marco) D Cardaci

Non-Executive Director 07/10/2014

Mr Cardaci is a consultant to Gilbert & Tobin's Corporate Advisory Group. Mr Cardaci has advised on a range of matters including public and private equity fund raisings and public and private mergers, acquisitions and divestment. Mr Cardaci also regularly advises on issues relating to Corporations Act and Australian Securities Exchange Listing Rules. He has experience, having had advise on overseas transactions including capital raisings, takeovers, schemes of arrangements and the structuring of acquisitions and joint ventures in countries. Mr Cardaci has also lectured in the securities law course and was a committee Member of the State Branch of the Australian Mining and Petroleum Law Association Limited. Mr Cardaci has also been serving as a director of Manhattan Corporation Limited and a former director of Cyprium Metals Ltd. Mr Cardaci is the Chairman of the Risk Committee.

BJuris, LLB, BCom Male

Mr Alexander Stuart Burns

Non-Executive Chairman,Non-Executive Director 09/09/2019

Mr Burns was Managing Director of Sphere Minerals Limited from 1998 - 2010. During this period, the company acquired and evaluated iron ore properties in Mauritania, West Africa. Mr Burns was also a non-executive Chairman of Shield Mining Limited (Shield), which was spun out of Sphere in 2006. Shield was a gold and base metals exploration company.

MBA Male

Mr Stephen Ernest Hills

Finance Director,Company Secretary 26/06/2017

Mr Hills has experience in finance roles with public companies listed on the ASX and TSX, including fourteen years in mining companies with gold, nickel and copper producing assets. Before he was the Finance Director of Democratic Republic of Congo based Tiger Resources Limited from 2010, where he was part of the financing, commissioning and operations of the Kipoi Copper Project. Before this, he was Chief Financial Officer and Company Secretary of Mirabela Nickel Limited from 2006, where he was part of the company's listing on the TSX and subsequent capital raisings and the initial syndicated project financing completed in 2009 for the Santa Rita nickel mine in Brazil. From 2003, he was the Chief Financial Officer of Botswana based gold producer Gallery Gold Limited, and since the early 1990's was Chief Financial Officer of Scientific Services Limited which provided laboratory services to the resources sector.

B.Com, B.Compt (Hons), CA Chartered Accountant Male

Mr Geraint William Harris

Managing Director 16/09/2019

Mr Harris has over 24 years of mining industry experience across production operations, consultancy, funds management and project finance. He specialises in gold and base metals and has worked in countries including Europe, North and South America, Central Asia, the former Soviet Union and China. Mr Harris was part of the team that commenced production at Anglo American's Lisheen zinc-lead mine in Ireland, where he gained experience in ramping up and maintaining production at one of the underground zinc producers in the world. He was also an Associate Director of RMB Resources, a firm who funded resource companies on the Australian, North American and European markets.

BE(Hons), MSc(Eng - Mining) Mining Engineer Male

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