Board

GREG EVANS BCom, DipApp Fin, GAICD

CHAIRMAN

Mr Evans has over 25 years in advising corporates, boards, directors, executive management teams, and providers of debt and equity and other financial sponsors on capital raisings, mergers and acquisition transactions, equity and debt structuring, public offers, takeover defence, strategic options and growth strategies. He specialises in energy and natural resources with a particular focus on the mining sector. He has a Bachelor of Commerce, a Diploma in Applied Finance and is a Graduate of the Australian Institute of Company Directors.

Mr Evans is currently part-time Principal Director – Mergers and Acquisitions with KPMG Australia as well as Chief Investment Officer of a Private Family office.

TIMOTHY KENNEDY B.App Sc (Geology), MBA, MAusIMM, MGSA

MANAGING DIRECTOR

Mr Kennedy is a geologist with a successful +30-year career in the resources industry, including extensive involvement in the exploration, feasibility and development of gold, nickel, platinum group elements, base metals and uranium projects throughout Australia. His most recent executive role was as exploration manager for 11 years with Independence Group NL Mr Kennedy has been involved in a number of significant mineral discoveries throughout the course of his career including being part of the team that represented IGO on the exploration steering committee with AngloGold Ashanti during the multi-million ounce Tropicana, Havana and Boston Shaker discoveries and the discoveries by IGO of the Rosie magmatic nickel sulphide deposit, the Triumph VMS deposit and the Bibra (Karlawinda) orogenic gold deposit.

Prior to that Mr Kennedy held senior positions with global miner Anglo America, including as Exploration manager – Australia and Principal Geologist/Team Leader – Australia. He also held senior technical positions with Resolute Limited, Hunter Resources and PNC Exploration Pty Ltd.

During the past three years Mr Kennedy has also served as a director of Helix Resources Limited (since February 2018), Sipa Resources Limited (since December 2016) and Millennium Minerals Limited (resigned February 2020).

KATINA LAW BCom, FCPA, MBA, GAICD

Non Executive Director

Katina Law has over 29 years’ experience in the mining industry covering corporate and site based roles across several continents. She has worked with a number of ASX listed resources companies in strategic financial advisory and general management roles. Ms Law has worked on several development and evaluation projects which were later subject to corporate transactions including the Deflector gold and copper project and the King Vol polymetallic zinc project. Ms Law was Executive Director and CEO of East Africa Resources Limited from 2012 to 2015, and also held senior positions at Newmont Mining Corporation’s Batu Hijau copper gold project in Indonesia and their head office in Denver, USA and at LionOre International based in Perth.

Ms Law has a Bachelor of Commerce degree from UWA, is a Certified Practising Accountant and has an MBA from London Business School. She is currently a non-executive Director of headspace National Youth Mental Health Foundation and DGO Gold Limited (ASX: DGO).

BIANCA TAVEIRA

COMPANY SECRETARY

Mrs Taveira is an experienced company administrator and manager who has acted as Company Secretary to a number of unlisted public and ASX listed natural resource companies for over 20 years. During this time Mrs Taveira has been involved in a number of initial public offerings, reverse takeover transactions, corporate transactions and capital raisings. Mrs Taveira has a corporate and compliance background and is experienced with administration of the shareholder registry, the ASX Listing Rules, mining tenement management and the Department of Mines, Industry Regulation and Safety. Mrs Taveira is currently the Company Secretary of Reward Minerals Ltd (ASX: RWD).

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