Directors and Management

Non-Executive Chairman

Nicholas Katris

Mr. Katris has over 15 years of experience in corporate advisory and public company management, having begun his career as a Chartered Accountant. He has been actively involved in the financial management of public companies within the mineral and resources sector, holding roles on both the Board and Executive Management teams.
His expertise spans the advancement and development of mineral resource assets, as well as business development. Throughout his career, Mr. Katris has worked across Australia, Africa, Brazil, and Canada, gaining extensive experience in financial reporting, capital raising, and treasury management for resource companies. He currently serves as Company Secretary for Leeuwin Metals Ltd (ASX: LM1) and Perpetual Resources Ltd (ASX: PEC).

Non-Executive Director

Timothy Morrison

Tim Morrison has more than twenty years’ experience in early stage resource company capital offerings and funding activities. Tim has actively worked across the capital markets in both private venture funds management and public listed markets. He has been involved in raising significant capital for listed and unlisted companies in various sectors.

Non-Executive Director

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

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