Company Overview

Mineral exploration.

Directors and Management

Mr Hamish Peter Halliday

Non-Executive Chairman,Non-Executive Director 30/08/2016

Mr Halliday has over 20 years of corporate and technical experience in the mining industry. Mr Halliday co-founded Blackstone Minerals and was instrumental in the acquisition of its Company's current tenement portfolio. Mr Halliday has been involved in the discovery and acquisition of numerous projects over a range of commodities throughout four continents. Mr Halliday has founded and held executive and non-executive directorships with a number of successful listed exploration companies including Adamus Resources Ltd ('Adamus'). He was CEO of Adamus from its inception through to successful completion of a feasibility study on its gold project in Ghana which is now in production.Other Directorships include Venture Minerals Limited (since 30 January 2008), Comet Resources Limited (since 16 December 2014), Alicanto Minerals Limited (since 17 March 2016) and Renaissance Minerals Limited (25 February 2016 to 28 September 2016).

BSc (Geology), MAusIMM Geologist Male

Mr Andrew Radonjic

Non-Executive Director 30/08/2016

Mr Radonjic has over 30 years of experience in mining and exploration, with a specific focus on gold and nickel in the Eastern Goldfields of Western Australia. Mr Radonjic began his career at the Agnew Nickel Mine before spending over 15 years in the Paddington, Mount Pleasant and Lady Bountiful Extended gold operations north of Kalgoorlie, where he has fulfilled a variety of senior roles which gave rise to three gold discoveries, totalling in excess of 3 million ounces in resources and in the development of over 1 million ounces.Other Directorships include Venture Minerals Limited (since 12 May 2006) and Fin Resources Limited (appointed 14 May 2018).

BAppSc(Mining Geol), MSc(Mineral Eco), MAusIMM Geologist and Mineral Economist Male

Mr Scott Williamson

Managing Director 06/10/2017

Mr Williamson has over 10 years experience in the mining and finance sectors across a variety of technical and corporate roles, recently Investor Relations Manager at Resolute Mining Ltd and a senior Analyst at Hartley's.

BCom, MAusMIM,FC-MMC, BEng(Mining) Mining Engineer Male

Mr Hoirim Jung

Non-Executive Director 21/04/2020

Mr Jung has over 10 years of financial management experience, specifically in financing and feasibility studies for new projects. He began his career with KPMG Samjong Accounting Corporation, one of Korea's accounting firms, providing advisory services for various M&A transactions. He then moved to Atinum Partners, where he was involved with investments in the oil and gas industry and managed the invested assets in North America. In 2016, he joined EcoPro where his work includes the securing of finance for precursor business from foreign investors, as well as dealing with the initial public offering of subsidiary EcoPro BM (KOSDAQ: 247540).

BEco,KICPA Male

Mr Panayiotis Plakidis

Non-Executive Director 24/12/2020

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Male

Ms Alison Gaines

Non-Executive Director 01/04/2021

Ms Gaines has over 20 years of experience as a director in Australia and internationally. She has experience in the roles of Board Chair and board committee chair, particularly remuneration and nomination and governance committees. Alison is the Managing Director of Gaines Advisory P/L and was recently global CEO of international search and board consulting firm Gerard Daniels, with a mining and energy practice. She currently holds positions as the Governor of the College of Law Ltd and Non-Executive Director of Tura New Music Ltd.

BA(Hons),LLB,GradDipLegalPract,HonDoctorate,MA(Pub Female

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