Mr Shannon Green

Executive Chairman & CEO

Mr. Green is an experienced mining executive and company director with over 20 years corporate, resource development and mining operations experience, including extensive experience working in Africa and Australia where he has managed several significant projects from feasibility through to construction and into operation and held senior leadership roles with several Australian iron ore and gold mining operations.

Mr Green’s previous experience includes performing the role of Managing Director of Lindian Resources Ltd, an African focused resource company with projects in three African countries (resigned 26 May 2020). Prior to joining Lindian Resources Ltd, Mr Green held the position of General Manager Project Implementation for ASX-listed bauxite developer Canyon Resources (ASX: CAY) where he played an instrumental role in the development of the Minim Martap Bauxite Project in Cameroon, Central Africa.

Mr. Green was Managing Director of Pathfinder Resources Ltd (ASX: PF1) to 1 November 2021. While at Pathfinder, he led the company through project acquisition, IPO, recapitalisation and relisting on the ASX.

Mr. Green’s professional qualifications include; Qld SSE Mine Managers Certificate, Graduate Diploma Mining Engineering, Diploma of Mining (Surface & underground) and a Diploma of (Finance) and he is currently completing an MBA.

Mr John Lewis

Non-Executive Director

Mr Lewis has a Bachelor of Business Degree and is a Chartered Accountant with more than 25 years post qualification experience.

Mr Lewis gained extensive corporate governance and company reorganisation experience working in the accounting profession for companies including Deloitte and Pitcher Partners, mainly in the Corporate Reconstruction division.

Since 2007, Mr Lewis has worked predominantly in the resource development and mining sector in Australia and overseas as a Company Director, CFO and Company Secretary, most recently as CFO/Company Secretary of ASX listed Canyon Resources Limited.

Mr Lewis managed the setup of operations for coal projects in Indonesia and a copper/gold exploration project in Cambodia where he also acted as liaison to government and key in-country stakeholders.

Mr James Myers

Non-Executive Director

Mr Myers is an experienced finance executive and company director with over 15 years’ experience in equities dealing and corporate advisory. Mr Myers was previously the co-founder and executive director of iiZen Equites before a corporate exit to Patersons Securities. Mr Myers experience includes equity advisory roles at Patersons Securities, Ord Minnett Limited and Adelaide based Baker Young Stockbrokers where he is currently an Associate Director of Corporate.

Mr Myers has extensive experience working on the re-organisation, recapitalisation and marketing of small to mid-cap ASX listed companies.

The Board considers that Mr Myers is an independent Director.

Mr Paul Hissey

Non-Executive Director

Mr Hissey has more than 20 years’ experience in the resources sector, split evenly between both mining and capital markets.

He commenced his career working in numerous open pit and underground, base and precious metals operations in North Queensland, and lead the mine geology team at the world class Olympic Dam deposit in South Australia for BHP. In addition, Mr Hissey worked as a UK-based technical consultant on a range of commodities through Europe and Africa conducting due diligence and resource estimates, before returning to the Victorian gold fields as a resource geologist and eventually transitioning to equities markets.

Mr Hissey spent a combined 10 years as a rated equity analyst with Goldman Sachs and Royal Bank of Canada writing institutional research on the full suite of Australian publicly listed mining companies providing extensive exposure to not only leading mining companies and their executives but also resource investors worldwide.

He holds a Bachelor of Science (Hons) in Applied Geology from the University of South Australia as well as a Graduate Diploma in Applied Finance from Kaplan and an MBA from the Chifley Business School (La Trobe University). Mr Hissey has been a Member of the AusIMM for more than 20 years.