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Mr Maurice Feilich

Non-Executive Chairman

Mr Feilich holds a Bachelor of Commerce with a major in Marketing and Business. He has been involved in investment markets for 30 years, commencing his career as an institutional derivative broker at Mcintosh Securities (later Merrill Lynch) in 1998. He joined Tricom Equities in 2000 as Head of Equities, and in 2010 became a founding partner of Sanlam Private Wealth. Mr Feilich has a track record of success in the small resources sector and he has provided capital markets and funding support to a number of resource companies via primary and secondary raisings.

Mr Feilich is also currently Executive Chairman of QX Resources Ltd (ASX: QXR), where he has been heavily involved in project origination through his extensive networks.

Mr Brent Palmer

Executive Director

Mr Palmer holds a Bachelor of Commerce with a major in Property from Curtin University, together with a Post Graduate degree in Mineral and Energy Economics from the WA School of Mines. Mr Palmer has circa 10 years’ experience in the capital markets, specialising in trading and analysis of small caps.

He is a founding director of Bluebird Capital, a project generation, investment and corporate advisory business, and was the original founder of the Mitre Hill Project, pegging the initial claim and divesting the asset to Resource Base Limited. He has built a comprehensive network and strong stockbroker relationships across Australia.

Mr Palmer is a member of the Australian Institute of Company Directors (GAICD).

Mr Michael Beven

Non-Executive Director

Mr Beven is a highly experienced exploration geologist with over a decade of expertise spanning uranium, rare earths elements, lithium, gold, copper and titanium projects across Australia, Brazil, and Canada.

A member of the Australian Institute of Geoscientists (AIG), Mr. Beven holds a Bachelor of Mineral Geoscience from the University of Adelaide and brings a wealth of exploration, project management, and tenement development experience.

He is currently CEO of ASX listed explorer Pioneer Lithium Limited (ASX: PLN) and has been a longstanding consultant to the Company.

Mr Dan Smith

Company Secretary

Mr Smith is a director and co-founder of Minerva Corporate Pty Ltd, a boutique corporate services and advisory firm. Mr Smith holds a Bachelor of Arts, is a Fellow of the Governance Institute of Australia, and has 15 years primary and secondary capital markets expertise. He has advised on and been involved in over a dozen IPOs and RTOs on the ASX, AIM and NSX.

He is currently non-executive director and/or company secretary for a number of companies operating in the resources sector and has been heavily involved in project origination and evaluation.