Mark Calderwood

Non-Executive Chairman

Mark was previously the Managing Director of lithium producer Alita Resources. Prior to this, Mr Calderwood was Managing Director of ASX-100 listed gold producer Perseus Mining Limited. Mr Calderwood has 30 years’ mineral exploration experience including over 7 years in pegmatite minerals. He is co-author of the publication “A Guidebook to the Pegmatites of Western Australia.”

Michael Naylor

Executive Director

Michael has 23 years’ experience in corporate advisory and public company management since commencing his career and qualifying as a chartered accountant. Michael has been involved in the financial management of mineral and resources focused public companies serving on the board and in the executive management team focusing on advancing and developing mineral resource assets and business development.

Mark Turner

Non-Executive Director

Mark is a Mining Engineer with more than 30 years of experience in the resources sector. He has been responsible for the start-up and operation of mines in Australia, Africa and Asia. He was previously General Manager Operations of Resolute Mining Ltd, one of Australia’s largest gold producers and Chief Operating Officer of CGA Mining, before its takeover by B2 Gold for C$1.1 billion in 2010.

Nick Katris

Company Secretary

Nick Katris is a Chartered Accountant with over 14 years’ of experience in the resources sector, operating in Australia, Canada, Europe and Africa. His career includes corporate and financial management with a number of ASX listed companies active in a range of commodities, precious and base metals and industrial minerals sector, together with Directorships and Company Secretarial of unlisted entities.