Company Overview

To focussed on advancing the Company's two project areas, the 80% owned Yarawindah Brook Project and the 100% owned Mount Squires Gold Project.

Directors and Management

Mr Justin Albert Tremain

Non-Executive Director 01/10/2020

Mr Tremain is an experienced Company Director with experience across the mineral resources sector. He is currently Managing Director of Exore Resources Ltd which is in the process of being acquired by Perseus Mining Ltd via a Scheme of Arrangement. Prior to Exore, Mr Tremain founded Renaissance Minerals Ltd (Renaissance) in June 2010 and served as its Managing Director until its takeover by Emerald Resources NL in November 2016. Mr Tremain held the position of Executive Director at Emerald Resources NL until his current role with Exore. Prior to founding Renaissance Minerals Ltd, he had over 10 years' investment banking experience in the natural resources sector. He is also Chair-person of The Risk Committee of CPN.

BCom Male

Mr Mark Clifford (Cliff) Lawrenson

Non-Executive Chairman,Non-Executive Director 01/10/2020

Mr Lawrenson is an experienced mining industry executive. Mr Lawrenson is currently Non-Executive Chairman of: (i) Pacific Energy Ltd (ASX:PEA), which is now under the ownership of the Queensland Investment Corporation post its acquisition of PEA in 2019; (ii) ASX listed Paladin Energy Limited (ASX:PDN); and (iii) Onsite Rentals Group. Prior to this, Mr Lawrenson was Managing Director of Atlas Iron Ltd from January 2017 to October 2018 when the company was acquired by Hancock Prospecting Pty Ltd. Prior to Atlas Iron, Mr Lawrenson was Managing Director of early-stage phosphate producer Avenira Ltd (formerly Minemakers Ltd) from 2012 and to January 2017, where he led the company from exploration to early stage production. Mr Lawrenson joined Avenira Ltd after holding the position of Chief Executive Officer of Pilbara iron ore development company FerrAus Ltd, which he led to a recommended takeover by Atlas Iron Ltd in December 2011. Mr Lawrenson held the position of Group Chief Executive Officer of GRD Ltd from 2006 to 2009. Prior to joining GRD Ltd, Mr Lawrenson was a senior executive and vice president of CMS Energy Corporation in the United States of America and Singapore for seven years. An investment banking career preceded the above.

BCom (Hons), PG(Com & Fin) Male

Dr Jonathan (Jon) Mark Andrew Hronsky

Non-Executive Director 17/06/2020

Dr Hronsky has 35 years of experience in the mineral exploration industry, primarily focused on project generation, technical innovation and exploration strategy development. Dr Hronsky has particular experience in gold and nickel sulphide deposits, but has worked across a range of commodities. Dr Hronsky is one of the Principals at Western Mining Services, a global geological consultancy and also an Adjunct Professor at the Centre for Exploration Targeting at UWA. Jon is also a Non-executive Director of Encounter Resources (ASX: ENR), and is General Partner - Global Targeting and Research at Ibaera Capital. Previously, he was Manager-Strategy & Generative Services for BHP Billiton Mineral Exploration and was Global Geoscience Leader for WMC Resources Ltd. He is also member of The Risk Committee of CPN.

OAM, BAppSci, PhD, MAIG, FSEG, MAusIMM Male

Ms Sze Man (Simone) Suen

Non-Executive Director 01/10/2020

Ms Suen is a company director and has a over 20 years' experience mainly in the resources industry in Australia and internationally. Simone has experience in financing, business development and marketing of early stage mining projects, particularly in Asian markets. Simone held the position of Executive Director between 2010 and 2018 at Alliance Mineral Assets Limited (Alliance) where she procured, mobilised and organised staff and resources for the development, commissioning and operations of the Bald Hill Tantalum/Lithium Project in Western Australia. She is also member of The Risk Committee of CPN.

BBus Female

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