Richard Hill

Chairman

Mr Hill is a geologist and solicitor with 25 years’ experience in the resources industry. He has performed roles as commercial manager and geologist for several mid cap Australian mining companies and as founding director for a series of successful ASX-listed companies. Mr Hill has practical geological experience as a mine based and exploration geologist in a range of commodities.

Mike Haynes

Managing Director/CEO

Mr Haynes has more than 25 years’ experience in the international resources industry. He graduated from the University of Western Australia with an honours degree in geology and geophysics and has explored for a wide variety of ore deposit styles throughout Australia and extensively in Southeast and Central Asia, Africa, Europe, South and North America.

Mr Haynes has held technical positions with both BHP Minerals and Billiton plc. He has worked extensively on project generation and acquisition throughout his career. During the past 13 years he has been intimately involved in the incorporation and initial public offerings of numerous resources companies, and in the ongoing financing and management of those and other companies.

Scott Mison

Director

Mr Mison holds a Bachelor of Business degree, is a Member of the Institute of Chartered Accountants in Australia and Chartered Secretaries Australia.

Mr Mison has over 18 years’ experience in finance and corporate compliance within Australia, UK, Central Asia and USA. He is a Director of Zyber Holdings Limited, and Company Secretary of Rift Valley Resources Limited.

Mr Mison is also a board member of Rebound WA inc. (formerly Wheelchair Sports WA Inc.) a not for profit organisation.

Ian Cunningham

Company Sectretary

Mr Cunningham is a Chartered Accountant and Chartered Secretary and holds a Bachelor of Commerce degree and Bachelor of Laws degree from the University of Western Australia. He has more than 13 years’ experience in the resources industry in executive and senior management roles.