Company Overview

Exploration and development projects in the diamond sector and Buying rough diamonds, cutting, and polishing with the intention of selling through an ultra luxury retail brand via collaborative sales agreements.

Directors and Management

Mr Stephen Bruce Dennis

Non-Executive Chairman,Non-Executive Director 22/08/2012

Mr Dennis has been part of the mining industry for over 35 years, having held management positions in a number of Australian resources companies. Mr Dennis was previously the Managing Director and Chief Executive Officer of CBH Resources Limited which is the Australian subsidiary of Toho Zinc Co., Ltd of Japan. Mr Dennis is currently a director of ASX listed mineral resource companies.

BCom, LLB, GDipAppFin(FINSIA), CFTP Male

Mr William Michael O'Keeffe

Non-Executive Director 15/06/2017

Mr O'Keeffe was the Managing Director of Glencore Australia Limited from 1995-2004 and was Executive Chairman of Riversdale Mining Limited prior to that company being acquired by Rio Tinto PLC in 2011.

B.App.Sc (Metallurgy) Male

Mr Kim Truter

Non-Executive Director 22/09/2020

Mr Truter has over 30 years of mining experience in both surface and underground operations and project development across multiple geographies. Mr Truter was most recently the Chief Executive Officer of De Beers Canada from 2015 to 2019. He was also a member of the De Beers Group executive team, driving global business across operations, sales, and marketing. Previously, Mr Truter served as Chief Operating Officer of Rio Tinto Diamonds, managing their global portfolio in Australia, Canada and Zimbabwe. He also served as Managing Director of Argyle Diamond Mines Pty Limited in Australia and as the President and Chief Operating Officer of Diavik Diamond Mines Inc in Canada. He also has diamond experience, providing executive global leadership in Canada, Australia and Africa.

Male

Mr Jeremy Philip King

Non-Executive Director 16/02/2016

Mr King has over 15 years experience in legal, finance and corporate matters. Mr King had spend years in London where he worked with Allen & Overy LLP and Debevoise & Plimpton LLP and has corporate experience in relation to private equity, leveraged buy-out acquisitions and acting for financial institutions and corporate issuers in respect of equity capital raising.

LLB Corporate lawyer Male

Mr Peter John Ravenscroft

Chief Executive Officer,Managing Director 09/12/2019

Mr Ravenscroft brings 40 years of experience in the mining industry, with knowledge of diamonds, and a background in exploration, geostatistics, resource evaluation and mine planning. He progressed from roles in De Beers and Anglo American in southern Africa to leadership positions in Rio Tinto in the UK, Australia and Canada. He has been part of operations, projects and M&A in base metals, gold and iron ore across the Rio Tinto group, and was also for years Rio Tinto's on diamond resource evaluation. In an executive role with Cleveland Cliffs Inc., he has had build a exploration function focussed on diversification through earn-in deals with partners and brought projects to an evaluation stage. Recently he has been an consultant providing advisory services to a number of clients, with a focus on the diamond sector in Canada. He has served as a non-executive director on a number of boards in Australia and Canada.

MSc, FAusIMM, BSc (Hons) Male

Mr Marc Dorion

Non-Executive Director 05/07/2020

Mr Dorion is a partner in the Business Law Group of Canadian law firm McCarthy Tetrault, based in Montreal, Quebec, where he supervises the natural resources group in Quebec. His practice focuses on development, financing, construction and operation of projects in the natural resources, energy, infrastructure and industrial sectors. He received the titles of Advocate Emeritus from the Quebec Bar and also of Queen's Counsel.

LLL,PostGradCorporateTaxation Male

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