Board of Directors

Peter Harold

Non-Executive Chairman

Peter Harold holds a Bachelor of Applied Science (Chemistry) from the University of Melbourne and is currently the Managing Director of Panoramic Resources Limited, an ASX listed Western Australian nickel producer. He is also a non-executive director of Territory Uranium Company Limited. Peter is a process engineer with over 22 years corporate experience in the minerals industry. He started his career with Shell Australia in the commercial division before moving to Perth to work for Australian Consolidated Minerals Ltd in metals marketing. Since then he has worked for a number of gold and base metal miners in various senior management roles specialising in operations, marketing, treasury and finance, business and project development and corporate management. He has developed a strong network in the mining industry and has excellent contacts within the resource banking and stockbroking fraternity in Australia, Asia, Europe and North America.

Peter Harold

Andrew (Andy) Viner

Managing Director

Andy is a geologist with 28 years technical, managerial and corporate experience in mineral exploration and development. During his career he has generated and managed projects for a number of commodities, with a particular focus on precious metals, in Australia, Asia and South America. Andy was founding Managing Director of Jackson Gold Limited from 2002 to 2007 and Executive Director of Matsa Resources Limited from 2008 to 2010. He is a member of the Australian Institute of Mining and Metallurgy and the Institute of Company Directors.

Andrew (Andy) Viner

Kevin Hart

Non-executive Director and Company Secretary

Kevin holds a Bachelor of Commerce Degree and is a Chartered Accountant. He is a Partner at Endeavour Corporate Pty Ltd, an advisory firm that specialises in the provision of Company Secretarial services to ASX listed entities. Kevin has over 26 years of professional experience with various public companies, mostly in the exploration and mining industry.

Kevin Hart

Dr. Jayson Meyers

Non-executive Director

Jayson holds a PhD in Geophysics, MSc Geochemistry, BSc in Geology, is a member of the AIG and ASEG, is a Director and Principal Consultant with Resource Potentials Pty Ltd, a geological and geophysical consulting group, and is part time at Curtin University as an Associate Professor in the Department of Exploration Geophysics. He has over 19 years of resource industry experience with various exploration and mining companies, including Great Central Mines.

Dr. Jayson Meyers