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BOARD AND MANAGEMENT

Pedro Kastellorizos
Managing Director/CEO

Mr Kastellorizos has been a professional geologist with over 25 years’ experience in the exploration, mining and the corporate sectors. He has worked within senior technical and executive board positions within Australia and London, with vast experience in commodities such as precious metals, battery metals, base metals, uranium, molybdenum, tungsten and industrial minerals.

In 2009, Mr Kastellorizos was the founder of Genesis Resources Ltd (ASX: GES) along with other board positions including Eclipse Metals Ltd (ASX: EPM), Batavia Mining Ltd (ASX: BTV), Regency Mines plc (LON: RGM) and groups Exploration Manager for Tennant Creek Gold Ltd (ASX: TNG) and Thor Mining plc (AIM: THOR). Mr Kastellorizos has extensive experience in taking projects from grass roots exploration plays through to development and production. Mr Kastellorizos has played major roles in overseas project acquisitions, joint ventures, capital raisings and spear headed numerous successful joint ventures in public and private mineral exploration and mining companies.

Mr Kastellorizos has a Bachelor of Science Degree and is a Member of the Australasian Institute of Mining and Metallurgy (MAusIMM).

Peter Michael
Non-Executive Chairman

Peter has over 20 years experience in the property sector encompassing the arrangement and execution of commercial and residential property transactions, land development, construction and joint venture operations utilising an extensive network of contacts throughout Australia.

Peter is currently the Executive Director of a private age care business, a private property development business and a privately owned Real Estate Agency. Peter is also the Managing Director of a private investment firm, based in Subiaco, specialising in developing resource exploration companies. He is also a director of a not-for-profit group that specialises in delivering exercise programs for people with diabetes in WA and Vanuatu.

David Greenwood
Non-Executive Director

Mr David Greenwood has an in-depth knowledge and more than 30 years’ broad-based experience in the resources industry across a range of commodities including precious metals, base metals, industrial minerals, mineral sands, and bulk commodities. Mr Greenwood was educated in the UK and has worked internationally in the resources industry in exploration, production, marketing, business development and investment analysis. Mr Greenwood was recently CEO at Godolphin Resources Listed (ASX: GRL) and previously was Executive General Manager for Straits Resources Ltd (ASX: SRQ), where he was responsible for exploration, marketing, corporate affairs, investor relations and investments. Mr Greenwood has held board positions with junior resource companies, including President (CEO) of Goldminco Corporation, a previously listed Canadian exploration company with assets in the Lachlan Fold Belt, NSW. Mr Greenwood has specific expertise in resources evaluation and financing, from exploration through to mine development, in addition to business development, minerals marketing and investor relations.

Mr Johnathon Busing
Company Secretary

Mr Busing is a chartered accountant with 11 years’ experience including financial reporting of ASX-listed companies, corporate compliance, corporate restructuring and taxation. Mr Busing specialises in advising ASX-listed companies on compliance, mergers and acquisitions, consulting and statutory accounting requirements. Mr Busing is currently the company secretary for several ASX-listed entities. He is a member of Chartered Accountants Australia and New Zealand and holds a public practice certificate.

Mr Conrad Karageorge
Non-Executive Director

Conrad Karageorge is a corporate adviser and resources executive with experience in precious and base metals in Australia and Africa. Conrad is the Chief Executive Officer of Amani Gold Limited (ASX:ANL) and non-executive director of NSW gold explorer Orange Minerals NL (ASX:OMX) and has degrees in law and commerce. Previous board roles include Bassari Resources as a former Non-Executive Officer.

Mr Steven Wood
Exploration Manager

Mr Wood has been a professional geologist with over 25 years’ experience in the exploration. He is a member of the Australian Institute of Mining and Metallurgy.

He has worked as an Exploration geologist at Wiluna Mines for over 9 years exploring for gold, nickel and base metals, for Agincourt Resources in Brazil as Project geologist, exploring the Para region of Brazil for gold and iron and he has also worked for the Territory Uranium Company exploring for gold, uranium and base metals. Steven was the Exploration manager for 5 years at Venturex Resources. At Venturex, the company explored for VMS base metals and gold. For the last seven years Steven has worked as a geological consultant for various companies exploring mainly for gold, base metals, and rare earths.

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