Board Of Directors

Edmond William Edwards

Executive Director and Joint Company Secretary

Qualifications

Mr Edwards is a Chartered Accountant with a Bachelor of Commerce from the University of Western Australia.

Experience

Mr Edwards has over 40 years of experience in the mining industry in Western Australia. He has previously been Executive Director or Finance Director of a number of listed mining and exploration companies having taken many of these companies through the initial public offering, then exploration, feasibility and finally into production.

Special Responsibilities

Mr Edwards is responsible for the financial management of the company and is also a Joint Company Secretary.

Directorships held in listed entities

In the 3 years immediately before the end of the financial year Mr Edwards did not serve as a director of any other listed companies.

Hau Wan Wai

Executive Director

Experience

Hau Wan Wai (John) graduated from The University of Regina Canada in 1998 with a Bachelor of Administration, Major in Marketing. John speaks Mandarin, Cantonese and English. He was born and resides in Hong Kong. John is also the executive director of Brilliant Glory Industrial Corporation Ltd, the Hong Kong company which is the 100% parent of Brilliant Glory Investments.

He has twenty years of international trade and relations experience having started his career as a merchandiser. He specialises in management of overseas customers to locate the sourcing of materials for mainland China in many different fields, and especially in Mineral resources.

Special Responsibilities

Mr Wai is responsible for the promotion of the company in China.

Directorships held in listed entities

In the 3 years immediately before the end of the financial year Mr Wai did not serve as a director of any other listed companies.

David Colin Wheeler

Non-Executive Director

Experience

David has more than 30 years of Senior Executive Management, Directorships, and Corporate Advisory experience. He is a foundation Director and Partner of Pathways Corporate a boutique Corporate Advisory firm that undertakes assignments on behalf of family offices, private clients, and ASX listed companies.

David has engaged in business projects in the USA UK Europe NZ China Malaysia Singapore and the Middle East.

David has experience on public and private company boards and currently holds several Directorships and Advisory positions in Australian companies.

David is a fellow of the Australian Institute of Company Directors (FAICD) (since 1990).

Special Responsibilities

None

Directorships held in listed entities

In the 3 years immediately before the end of the financial year Mr Wheeler has served as a Director of the following listed companies:

Avira Resources Ltd (AVW) – Non-Executive Chairman, Blaze International Ltd (BLZ) – Non-Executive Chairman, Health House International Ltd (HHI) – Executive Chairman, Protean Wave Energy Ltd (POW) – Non-Executive Director, PVW Ltd (PVW) – Non-Executive Chairman, Ragnar Minerals Ltd (RAG) – Non-Executive Director, Tyranna Resources Ltd (TYX) – Non-Executive Director, Syntonic Ltd (SYT) – Non-Executive Director

Frank Robert Knezovic

Non-Executive Director

Experience

Frank is a lawyer and co-founding director of legal firm Nova Legal. Frank has for more than 20 years advised public and private companies, directors, corporate advisors, broking firms, insolvency practitioners and financial services providers on a broad range of corporate and commercial matters.

Frank has extensive experience in advising on capital raisings (both IPO and post-IPO) asset acquisitions and disposals, takeovers, mergers and acquisitions, corporate reconstructions and insolvency, directors’ duties, general corporate and commercial advice, and regulatory and strategic advice.

Frank is a member of the Australian Institute of Company Directors and the Association of Mining and Exploration Companies.

Special Responsibilities

None

Directorships held in listed entities

In the 3 years immediately before the end of the financial year Frank was a Director of Hyperion Metals Limited between 23 January 2020 and 29 December 2020.

Peter John Newcomb

Joint Company Secretary

Qualifications

Mr Newcomb is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of Chartered Accountants Australia and New Zealand.

Experience

Mr Newcomb has over 40 years professional and commercial experience working in a number of industries and locations including London, Scotland, Singapore and Perth. The majority of his experience over the last ten years has been in the Resources industry in Western Australia.