Company Overview

Exploration.

Directors and Management

Mr Nicholas Tintor

Non-Executive Director 09/04/2019

Mr Tintor is a mining executive and has more than 30 years of experience in the Canadian mining industry. For the past 20 years, he has been involved in all aspects of junior mining company management from project generation, to finance and executive management. He also has global relationships in the mining industry and especially in the Canadian resources investment banking sector. Mr Tintor served a CEO of the Company between September and November 2019.

BSc(Geology) Geologist Male

Mr Peter Williams

Non-Executive Director 17/09/2020

Mr Williams has more than 30 years of expertise in mineral exploration and corporate management including Chief Geophysicist at WMC Resources in Australia and senior roles with Ampella Mining and Independence Group, both on the ASX. Peter has experience in exploration for different mineral systems around the world, in both Greenfields, Brownfields and in-mine exploration, including porphyry, orogenic and epithermal gold, skarns and IOCG deposits. He was involved in the target identification and acquisition of in excess of 10 million ounces of gold in West Africa, including the Wahignion and Batie Gold Deposit in Burkina Faso and Papillion's Gold Deposit in Mali.

MEngSc (Geophysics ) Male

Mr Evan Alexander George Cranston

Executive Chairman,Executive Director 17/09/2020

Mr Cranston is a former corporate lawyer with an experience in the areas of corporate advisory, capital raising, IPOs, joint ventures, mergers and acquisitions, corporate governance and liaison with market analysts and investors. He has a knowledge of Corporate Governance, the Australian Securities Exchange's Listing Rules and the Corporations Act. Mr Cranston is the principal of Konkera Corporate, which provides corporate advisory and administration services to a number of ASX listed companies.

BCom, LLB Male

Mr Mathew James O'Hara

Non-Executive Director 27/04/2020

Mr O'Hara has experience in capital markets, financing, financial accounting and corporate governance. His experience includes being employed by, and acting as, Director, Company Secretary and CFO of several companies, mainly in the resources sector. Prior to these roles, he spent more than a decade working as an Associate Director at an international accounting firm in both the Corporate Finance/Advisory and Audit divisions in Australia gaining significant experience with publicly listed clients across a range of industries, including mining and metals, oil and gas, technology and infrastructure. He had a particular focus in audit, mergers & acquisitions, valuations, financial modelling, due diligence and financial reporting. Mr O'Hara served as acting CEO of the Company between July and September 2020.

BCom, CA Chartered Accountant Male

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