Executive Director & CEO

Has over 40 years of government and private sector experience including manufacturing, financial services and mining. He has degrees in economics and law from the Australian National University and worked for international banks in the US and Asia before establishing a boutique financial advisory firm in Hong Kong in 1993

Executive Director, Global Operations

Is a geologist with 30 years experience in exploration and development in mining and related activities. He holds a Specialization in Geology degree from the University of Alberta, Canada. Mr Kimball has served as Vice President Exploration for Oilsands Quest Inc., Chief Geologist for Synenco Energy in Canada and Aggregate & Industrial Minerals Geologist for the Alberta Geological Survey.

Independent Director

Is a highly experienced international banker with extensive exposure to the resources industry, including gold and coal markets in Australia and UK. Chief Executive roles included Australasian Head for Security Pacific Bank and Australian Investment Finance Corporation, a consortium bank including ANZ Banking Group and Bank of Montreal .Mr Kempson has also served as Australian Representative for the Swiss Private banking subsidiary of Bank of New York and is currently also an independent director of Norseman Gold PLC (UK) and AHA Retail Partners PLC (UK).

Independent Director

Nicholas Medway has worked in a number of public and private sector roles since 1995, including a senior executive role in a major telecommunications company prior to joining the Royal Australian Air Force as a commissioned officer and pilot serving until 2000. Since this time he has largely worked within senior ranks of federal law enforcement, specialising in criminal and regulatory compliance. Mr Medway has extensive experience in management, moving on from his role as a CEO in the private sector, to Enforcement Director of Border Force Australia.

CFO

Qualified CPA with over 15 years audit and accounting experience, including 2 years at Deloitte Touche Melbourne. Has acted as contract CFO for a number of US listed companies is an experienced US GAAP accountant and is qualified under PCAOB guidelines.

Non-Executive Director

A highly experienced Business Consultant in the United States in the private sector involving retail, e-commerce, logistics and finance. He is also an independent investor focused on gold, junior miners and gold ETF’s. He has an MBA in Management & Finance from George Fox University and received his Business Degree from University of Nebraska, Lincoln.