Company Overview

Participation in mineral exploration projects, with tenements currently held in Queensland, Papua New Guinea.

Directors and Management

Mr John E D Anderson

Non-Executive Chairman,Non-Executive Director 19/07/2011

Mr Anderson has over 40 years' experience in banking, investment banking and general consulting in Australia and Chile. He has held positions of Managing Director or Chairman with several public and private companies in Australia, and as a Director of mining companies in Chile. John has experience in general financing and capital raisings, developing and implementing business plans for new and existing entities, and taking companies from IPO through to operations. In ASX listed companies, in the capacity of director, managing director or chairman, John has been a member of audit, remuneration and finance committees, and was Chairman of Anchor Resources Ltd from IPO through to the sale of controlling interest in 2011.

B.Com, MBA, MAICD Male

Mr Grant Alan Craighead

Managing Director 19/07/2011

Mr Craighead has over 40 years' experience in the exploration, mining and financial sectors. This includes eight years as Manager Geology with Elders Resources NZFP Ltd and five years as a resource analyst at Macquarie Bank. During his period with Elders, he was directly associated with exploration and development including Red Dome, Selwyn, Wafi-Golpu, Glendell, Narama and Kidston. He was a co-founder of Anchor Resources Ltd and its Managing Director during the sale of controlling interest in 2011. He is also a co-founder and executive director of Breakaway Investment Group.

B Sc, M AusIMM, MAICD Geologist Male

Mr Ross Moller

Joint Company Secretary,Non-Executive Director 19/07/2011

Mr Moller has over 30years' experience in providing corporate advisory and secretarial services to a range of listed and unlisted companies. He has expertise in financial management, corporate governance and strategic planning, as well as commercial and legal risk issues. Ross is based in Singapore and is an Executive Director of a Management Consultancy business that operates across the Asia-Pacific region.

BCom, Dip AppCorpGov, CA ANZ, AGIA, ICSA Male

Ms Robyn Watts

Non-Executive Director 12/02/2020

Ms Watts is an experience Chair and Non-Executive Director of ASX and private company boards, which followed a 25 plus year executive career as a CEO, across a range of sectors including telecommunications, retail, media, entertainment and education sectors. Robyn's experience is in M&A, business transformation and turnaround, capital raising, strategic planning, development of digital capability and customer engagement and international business activity. Her ASX experience also includes Governance and Compliance, Remuneration and Nomination (Chair); and Audit and Risk Committees. Robyn has a background both professionally and personally in Papua New Guinea over 35 years. This has given her experience in dealing with government, local landowner groups and traditional cultures.

FAICD Female

Mr Michael Matthew Erceg

Non-Executive Director 06/03/2019

Mr Erceg has 40 years' experience in mineral exploration, mine development and operations in New Zealand, Australia, Papua New Guinea, Vanuatu, the Philippines and China. He has experience in southwest Pacific porphyry copper-gold and epithermal gold-silver systems, and has understanding of their geological, geochemical, geophysical and alteration footprints. He has experience in managing remote area reconnaissance and advanced exploration programs, including an ability to adapt to culturally diverse environments and work effectively with local professional staff. During his career he has made direct contribution to the discovery and/or delineation of the Red Dome, North west Mungana, Wafi-Golpu, Ok Tedi, New Holland underground and Murrawombie/Larsens/Northeast ore bodies.

Male

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