Company Overview

Development of the Finniss Lithium Project and the advancement of strategic prospects in the Northern Territory and South Australia

Directors and Management

Mr Malcolm John McComas

Non-Executive Director 17/10/2019

Mr McComas was previously an investment banker with leadership roles at global organisations. Specifically, he was head of investment banking at County NatWest (now Citi Group) for 10 years and a director of Grant Samuel for that period. He has worked with growth companies in the resources sector over his career and was recently a director of BC Iron, the WA based iron ore producer and Consolidated Minerals, a global manganese company.

BEc, LLB, SF Fin, FAICD, PFINSIA Male

Mr Stephen Richard Biggins

Managing Director --

Mr Biggins has 15 years as an executive in mineral exploration in the mining industry in Australia and internationally. He has build portfolios of gold, uranium and base metal exploration projects in Australia, Asia and Africa. He has founded three ASX companies and the operation of the Cannon Gold Mine for Southern Gold Ltd, definition of the Paris Silver Deposit for Investigator Resources Ltd and feasibilty of Finniss Lithium Project for Core Lithium Ltd.

MBA, BSc (Hons) Geology, MAusIMM Geologist and Geophysicist Male

Mr Gregory David English

Non-Executive Chairman,Non-Executive Director 10/09/2010

Mr English has more than 25 years of mining engineering and legal experience where he has held senior roles for Australian and multinational companies. He is an company director and serves on the boards of ASX listed companies. He is Currently an Executive Director & Executive Chairman of Archer Materials Ltd and Non-executive Director of Leigh Creek Energy Limited.

B.E. (Hons) Mining, LLB, Mine Managers Cert Mining Engineer, Lawyer Male

Mr Heath Hellewell

Non-Executive Director 15/09/2014

Mr Hellewell has over 25 years of experience in gold, base metals and diamond exploration predominantly in Australia and West Africa. He has previously held senior exploration positions with a number of mining and exploration groups including DeBeers Australia and Resolute Mining. At Independence Group in 2000 prior to the Company's IPO and was part of the team that identified and acquired the Tropicana project area, eventually to the discovery of the Tropicana and Havana gold deposits. Heath was the co-founder and Executive Director of Doray Minerals. Recently he was in charge for acquiring the Karlawinda Gold Project through his private investment group.

BSc (Hons), MAIG Exploration Geologists Male

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