Company Overview

Exploration in relation to the Bellevue Gold Project.

Directors and Management

Mr Kevin M Tomlinson

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

Mr Tomlinson has over 35 years experience in mining and finance with the Toronto, Australian and London stock markets. He was previously Managing Director of Investment Banking at Westwind Partners and Stifel Nicolaus, raising equity and providing M&A corporate advice. He has worked in roles for mining companies including Plutonic Resources. Mr Tomlinson is a Fellow of the Liveryman of the Worshipful Company of International Bankers. Mr Tomlinson is a Member of the Culture Committee and Risk Management Committee. He is Currently a Director of Cardinal Resources Limited and Samco Gold Limited. He is a former Director of Xanadu Mines Limited and Infinity Lithium Corporation.

GradDipFin FCSI, MSc (Geology), BSc (Hons), ASIA,M Geologist Male

Mr Steven (Stephen) Andrew Parsons

Executive Director,Managing Director 31/03/2017

Mr Parsons has over 20 years experience in the mining industry with a track record of mineral discoveries, corporate growth, international investor relations and creating shareholder wealth. Mr Parsons oversaw the discovery and delineation of the Banfora Gold Project in Burkina Faso in West Africa and the subsequent takeover of the company by a North American gold company in 2016. He is Currently a Director of Blackstone Minerals Ltd and Auteco Minerals Limited. He is a former Director of Centaurus Metals Limited and African Gold Limited.

BScG(Hons), MAusIMM Geologist Male

Mr Michael Dylan Naylor

Chief Financial Officer,Executive Director,Joint Company Secretary 01/12/2017

Mr Naylor has 24 years experience in corporate advisory and public company management since commencing his career. Mr Naylor has been part of the financial management of mineral and resources which had a focus on public companies serving on the board and in the executive management team focusing on advancing and development of mineral resource assets and business development. Mr Naylor has worked in Australia and Canada and has experience in financial reporting, capital raisings, debt financings and treasury management of resource companies. He is Currently a Director of Auteco Minerals Limited and a former Director of Tawana Resources NL, Equator Resources Limited and Helix Resources Limited.

BCom,CA,AGIA Chartered Accountant Male

Ms Shannon Louise Coates

Non-Executive Director 13/05/2020

Ms Coates has more than 25 years experience in corporate law and compliance to publicly listed companies across jurisdictions. She was a recipient of the West Australian Women in Mining scholarship & was selected for the AICD Chairman's Mentoring Program. Ms Coates chairs the Culture Committee and is a Member of the Risk Management Committee. He is a former Director of Flinders Mines Limited and Kopore Metals Limited.

LLB, BJuris, ACS,GAICD, CS, AMICSA, AMGIA, ACIS/AC Lawyer, Chartered Secretary Female

Ms Fiona A Robertson

Non-Executive Director 13/05/2020

Ms Robertson has more than 40 years experience in corporate finance. She has worked previously for The Chase Manhattan Bank in London, New York and Sydney. Ms Robertson chairs the Risk Management Committee and is a Member of the Culture Committee. She is a former Director of Heron Resources Limited.

MA(Geology), FAICD, MAusIMM, Geologist Female

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