Company Overview

Series of exploration programs at its Tarcoola, Tunkillia and Challenger projects in South Australia.

Directors and Management

Mr Mark Anthony Connelly

Non-Executive Chairman,Non-Executive Director 12/02/2021

Mr Connelly has more than 30 years' experience in the natural resources sector. This has included senior management roles with Newmont Mining, Inmet Mining and Endeavour Mining. Mr Connelly was the Managing Director of ASX-listed Papillon Resources prior to its merger in 2014 with B2Gold. Prior to this he was also responsible for the merger in 2011 of Adamus Resources and Endeavour Mining. Mr Connelly is currently Non-Executive Chairman of Chesser Resources Limited (ASX:CHZ), Calidus Resources Limited (ASX:CAI), Oklo Resources Limited (ASX:OKU) and BeMetals Corporation (TSX-V:BMET). He is also member of the Risk Committee of the BGD.

BBus, BCom, CA, MAusIMM, MAICD, CPA, MSME, Male

Mr Richard Anthony Crookes

Non-Executive Director 12/02/2021

Mr Crookes has more than 30 years' experience in global resources development, operations, financing and investment. He is the Managing Partner of Lionhead Resources and was previously Chief Geologist and Mining Manager of Ernest Henry Mining (now Glencore), Executive Director of Macquarie Bank's Metals Energy Capital (MEC) Division where he led resources financing and principal investments, and a founding Investment Committee member and Investment Director of EMR Capital where he focused on deal origination. Mr Crookes is currently Chairman of ASX-listed Black Rock Mining Limited (ASX:BKT), an Executive Director of ASX-listed Lithium Power International Ltd (ASX:LPI) and Non-Executive Chairman of ASX-listed Highfield Resources Ltd (ASX:HFR). He is also Chair of the Risk Committee of the BGD.

BSc(Geology),GradDipAppFin,MAICD,FFinSIA,MAusIMM Geologist Male

Mr Christian John Paech

Non-Executive Director 12/02/2021

Mr Paech has more than 25 years' experience including senior roles with ASX-listed Santos Limited (ASX:STO) as General Counsel from 2010-2019 and Company Secretary from 2017-2019. Mr Paech was an advisor to the Santos Board on commercial contracts, M&A, joint ventures, Government engagement, audit, litigation, risk management and ASX disclosure obligations. He was previously a Partner at Piper Alderman and a lawyer with Herbert Smith Freehills and Ashurst.

BCom(Acc),LLB(Hons),PostGradCert(Legal Practice),M Lawyer Male

Mr Graham Tyler Arvidson

Non-Executive Director 12/02/2021

Mr Arvidson has more than 15 years' industry experience in leadership roles including project studies, design, construction, commissioning and operations management. He is the General Manager of Operations and Maintenance for Primero Group Limited (now a wholly-owned subsidiary of ASX-listed NRW Holdings Limited (ASX:NWH)) and focuses in project development, building effective operational teams, operational turnarounds, and optimization of mineral processing operations with complex metallurgy.

BSc(Mech Eng),MBA,MSc(Mineral Eco),CPEng,CPMet,GAI Mechanical engineer Male

Mr Alexander Witrak Scanlon

Chief Executive Officer,Managing Director 14/05/2019

Mr Scanlon has more than 15 years' experience in financial analysis, consulting, structured finance and mining advisory, principal investment and management. Mr Scanlon was previously Managing Director of PARQ Capital Management, a Director with Lusona Capital, a Business Development Manager with Sirius Minerals PLC, and a Manager with Sigiriya Capital in Australia where he focused on corporate advisory and principal investments in the natural resources sector. Before this he was an Executive in the Principal Investments Area at Barclays Capital in the United Kingdom.

BSc(Fin, Hons),BSc(Eco, Hons),MSc(Fin Eco),MPhil ( Financial Economist Male

Mr Neil Lawrance Rose

Non-Executive Director 14/05/2019

Mr Rose has a background across the commercial property and natural resources sectors. He has an experience in the identification, acquisition, financing and development of multiple resources and property companies and projects. Mr Rose is a Director of Lever Property, a commercial property focused business in Western Australia and Tribar Capital, a private natural resource investment company. He is also member of the Risk Committee of the BGD.

CA,BCom(Fin &Acc) Male

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