Directors and Management

Chairman

Harvey Kaplan LLB

Mr Kaplan is currently the Managing Director of Melbourne based private wealth and corporate advisory firm Plutus Capital Advisory where he has assisted in numerous corporate transactions 

and capital raisings involving listed companies. He also serves as Chairman of Laava.id, an international brand protection and connected packaging company. Mr Kaplan previously spent 15 years at Macquarie Bank as an Associate Director in the Private Wealth Division and prior to that was State Manager for Victoria with Hartleys. He is a qualified lawyer and has formerly worked as a corporate solicitor for both law firms Phillips Fox (now DLA Piper) in Perth and Mallesons Stephen Jaques (now King and Wood Mallesons) in Melbourne.

Joshua Gordon BCom (Finance), Master of Management (Accounting)

Mr Gordon is an experienced corporate finance professional who has raised capital for many small and emerging resource and energy companies on the ASX. Mr Gordon is well versed in all facets of the Equity Capital Market transaction lifecycle with deep experience in transaction origination, structuring, execution and distribution.

 
Mr Gordon holds a Bachelor of Commerce (Finance) degree from Monash University and a Master of Management (Accounting) from the University of Melbourne.
 
Mr Gordon is also a Non-Executive Director of Advance Metals Limited and Dalaroo Metals Ltd

Jay Stephenson MBA, CA, FCPA, CMA, FCIS, FGIA

Mr Stephenson has been involved in business development for over 35 years, including approximately 30 years as Director, Chief Executive Officer, and Company Secretary of various listed and unlisted entities in resources, investments, IT, manufacturing, wine, hotels and property. He has been involved in business acquisitions, mergers, initial public offerings, capital raisings, and business restructuring, as well as managing all areas of finance for companies.

Mr Stephenson is a non-executive director of Stonehorse Energy Limited and Dragon Mountain Gold Limited.

Management

Chief Executive Officer

Steve Lynn BApp Sc (App Geol), M Econ Geol, MAIG

Mr Lynn is a geologist with over 25 years’ experience in exploration and development for a range of commodities including rare earth elements, lithium, nickel, gold and base metals. He has worked extensively within Australia, Africa, South America and Russia and has played a key role in the discovery of both nickel and VMS style base metal deposits within Western Australia.

Prior to its takeover, Mr Lynn was CEO of WA nickel developer Cannon Resources Limited and is a founding director of ionic clay REE developer Harena Resources Limited. He is a member of the Australian Institute of Geoscientists and holds Bachelor of Geology (App) and Master of Economic Geology degrees. 

Company Secretary

Jay Stephenson MBA, CA, FCPA, CMA, FCIS, FGIA

Share Registry

Computershare Investor Services Pty Ltd

Level 17, 221 St Georges Terrace PERTH WA 6000

Telephone: (08) 9323 2000

Facsimile: (08) 9323 2033

Auditors

HLB Mann Judd (WA Partnership)

Level 4, 130 Stirling Street

PERTH WA 6000