Company Overview

Exploration, evaluation and development of the Karlawinda Gold Project and exploration and evaluation of the Mt Gibson Gold Project.

Directors and Management

Mr Mark J Clark

Executive Chairman,Executive Director 08/07/2019

Mr Clark has 28 years' experience in corporate advisory and public company management. He was a Director of Equigold NL (Equigold) from April 2003 and was Managing Director from December 2005 until Equigold's merger with Lihir Gold Ltd in June 2008. He was involved in the development and operation of Equigold's gold mines in both Australia and Ivory Coast. Mr Clark was appointed Managing Director of Regis Resources Limited (Regis) in May 2009 and Executive Chairman in November 2016. He retired as an executive of Regis in October 2018. Mr Clark oversaw the development of Regis' three operating gold mines at the Duketon Gold Project.

BBus CA, MAICD,MCA(ANZ) Male

Mr Donald Mark Okeby

Non-Executive Director 08/07/2019

Mr Okeby began his career in the resources industry in the 1980s as a corporate lawyer advising companies on resource project acquisitions, financing, and development. He has over 30 years' experience as a Director of ASX listed mining and exploration companies. He is currently a Director of Red Hill Iron Limited (appointed in 2016) and previously has been a Director of Hill 50 Ltd, Abelle Limited, Metals X Limited, Westgold Resources Limited, Lynas Corporation Ltd and Regis Resources Limited. Mr Okeby has knowledge of the Australian resources landscape and the regulatory regimes around mine development and operation. He also has experience in the commercial and legal aspects of project development, financing, and corporate transactions.

LLM Lawyer Male

Mr Myles Ertzen

Non-Executive Director 16/09/2019

Mr Ertzen was from 2009 until December 2018 a senior executive at Regis Resources Limited having had project and business development roles, and the role of Executive General Manager - Growth, from which he resigned in December 2018. Prior to Regis, Myles held a number of senior operations roles for gold mining and development companies and has experience in the permitting, development and operations of gold projects in Western Australia. Myles has various regulatory and technical qualifications in mining, management and finance.

Qualification(Mining,Mgmt&Fin), BSc Male

Mr Bernard De Araugo

Non-Executive Director 26/05/2021

Mr De Araugo has over 30 years' experience in mining and processing, including senior management and technical roles at several gold mining operations in Australia and overseas. He has held senior leadership roles across a range of business disciplines including operations, commercial management and technical functions at Orica Mining Services and leading processing consumables supplier Donhad Pty Ltd where he was an executive director for over 12 years. Mr De Araugo currently provides metallurgical consulting services to the processing services industry.

BSc Metallurgist Male

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