Company Overview

Mineral exploration and economic studies at the Kal East Gold Project in Western Australia and undertake due diligence on the eventual acquisition of the Coyote and Paulsens Gold Projects.

Directors and Management

Mr Paul Ian Chapman

Non-Executive Chairman,Non-Executive Director 04/08/2017

Mr Chapman has over 30 years experience in the resources sector gained in Australia and the United States. He has experience across a range of commodity businesses including gold, nickel, uranium, manganese, bauxite/alumina and oil/gas and has held managing director and other management roles in public companies. He was a nonexecutive director of Brazilian copper/gold producer Avanco Resources on 10 August 2018.

BCom, GDipTax, MAICD, MAusIMM, MCA(ANZ), CFTP (Snr Chartered Accountant Male

Mr Leslie (Les) Brian Davis

Non-Executive Director 04/08/2017

Mr Davis has over 38 years mining industry experience including 17 years experience in mine development and narrow vein mining. His career incorporates over 20 years management and executive experience including roles as Mine Manager, Technical Services Manager, Concentrator Manager, Resident Manager and General Manager Expansion Projects with organisations.

MSc (Min Eco) Male

Mr Anthony (Tony) Terence Polglase

Non-Executive Director 25/05/2020

Mr Polglase has more than 40 years of mining experience across ten countries. He has experience in the development and operation of mining projects, having been in charge for, or part of with, the commissioning of more than seven mines. Recently, he was a director of Avanco Resources until its acquisition by OZ Minerals. His operations experience involves both open-pit and underground mines as well as processing and maintenance management.

BE(Metallurgy-Hons) Mechanical and Electrical engineering Male

Mr Gareth Solly

Managing Director 01/01/2018

Mr Solly has 20 years mining industry experience covering orebody types in both underground and surface environments with a ability to led mine geology, resource development and mine exploration teams. This includes 11 years management experience in roles of Registered Manager, Chief Geologist and Group Geology Manager in Norilsk Nickel. Of relevance, he was the Chief Geologist and then as Resident Manager at Mount Monger.

BScG(Hons), DipBus Male

Mr Philip David Crutchfield

Non-Executive Director 06/04/2021

Mr Crutchfield has corporate and legal experience. Since 2015, Philip was chairman of financial services company Zip Co Limited (ASX:Z1P) until his resignation on 2 March 2021. Philip is currently chairman of share trading platform Superhero Holdings Pty Ltd, a director of minerals explorer Encounter Resources Limited (ASX:ENR) and a director of recruitment facilitator Applyflow Limited (ASX:AFW). Philip is a board member of the Geelong Grammar School Council, Bell Shakespeare Theatre Company and the Victorian Bar Foundation Limited. Philip is also a former partner of Mallesons Stephen Jaques (now King & Wood Mallesons).

LLM,BCom Lawyer, Barrister Male

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