Company Overview

Mining development and minerals exploration company dedicated to exploring for and developing mineral deposits.

Directors and Management

Dr Darryl James Clark

Non-Executive Director 22/10/2020

Dr Clark is principally an exploration geologist whose career has taken him throughout Australia, Central Asia and South East Asia for over 26 years. His responsibilities over the last 17 years have involved him in a diverse range of technological, political and cultural environments with unique challenges. During previous corporate roles with both Vale and BHP Billiton, and in consulting roles including SRK, he has been responsible for business development strategies, designing multi-commodity exploration programs and the co-ordination of exploration teams to deliver discovery events. Recently, Darryl spent several years in Executive Operations roles, initially with Cameco as the CEO of the JV Inkai Uranium Operation in Kazakhstan. Subsequently, Darryl was the CEO of the RG Gold Joint Venture operation also in Kazakhstan. He is also Non-Executive Director of Peako Ltd.

PhD, BSc (Hons), FAUSIMM Geologist Male

Mr David Nathan Flanagan

Executive Chairman,Executive Director 01/07/2019

Mr Flanagan has more than 25 years' experience in the mining and mineral exploration industry in Australia, Indonesia and Africa. David Flanagan is currently Non-Executive Chairman of CZR Resources Limited and Chair of Australian Remote Operations for Space and Earth (AROSE). He was previously interim Executive Chairman of BAT from 08/04/2019 to 01/07/2019.

AM, BSc(Mining & Minerals expl. geology), MAusIMM, Geologist Male

Mr Jeffrey (Jeff) Phillip Dowling

Non-Executive Director 25/01/2018

Mr Dowling is a proficient corporate leader with 37 years experience in professional services with Ernst & Young. Jeff has held numerous leadership roles within Ernst & Young including at national level being a member of the executive management team and a Board Member. Jeff's professional expertise centres around audit, risk and financial acumen derived from acting as lead partner on large public company audits, capital raisings and corporate transactions principally in the resources, retail and insurance industries. Jeff's career with Ernst & Young culminated in his appointment as Managing Partner of the Ernst & Young Western Region for a period of 5 years. Jeff also led Ernst & Young's Oceania China Business Group and was responsible for building Ernst & Young's Oceania relationships with Chinese Corporations. He is current Non-Executive Director of S2 Resources Limited, NRW Holdings Limited and Fleetwood Corporation Ltd. He was also chairman of Pura Vida Energy NL and Non-Executive Director of Atlas Iron Limited.

BCom, FCA, FAICD, FFinSIA,FFIN Male

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