David Hatch
Chairman (Non-Executive)

Assoc Dip Mining Engineering, Dip Mineral Economics

Mining Engineer with extensive senior management experience in Australia, Papua New Guinea, Indonesia and Ghana. Seven years experience as Managing Director of ASX listed gold companies. Appointed 21 September 2016.

Rowan Johnston
Managing Director

BSc (Mining Engineering), first class mine managers certificate

Mining Engineer and experienced executive director, most recently being the Acting CEO and Executive Director of Operations for ASX listed Mutiny Gold Limited prior to the takeover by Doray Minerals Limited, previously Executive Director of Integra Mining. Appointed 21 September 2016.

Jimmy Lee
Non-Executive Director

BSc (Min Tech); First Class Mine Managers Certificate of Competency; Quarry Managers Certificate of Competency

Mr Lee is a mining engineer with more than 30 years of industry experience and is a member of AusIMM. He has successfully worked with a number of major Australian mining companies and has held senior positions with Hamersley Iron Ltd, Dominion Mining Ltd, Christmas Island Phosphates, North Ltd and Carey Mining Ltd. Mr Lee provides mining and corporate advisory services to the mining industry and was formerly a founding director of Terrain Minerals Limited. In addition, he has a successful track record with contract negotiations and company investment strategies. Appointed 20 June 2016.

Jonathan West
Non-Executive Director

BSc(Hons) MSc PhD

Dr Jonathan West has worked across a variety of resource and energy development and management areas, in both the private and public sector for over 40 years, both in Australia and overseas. He has extensive senior executive management experience with a particular focus on strategic planning, policy development, resource development and management, and corporate and organisational change management. Appointed 21 September 2016.

Sam Randazzo
Non-Executive Director

Chartered Accountant

Mr Randazzo has over 20 years of international experience in public company management (including Chairman, Chief Operating Officer, Company Secretary and Chief Financial Officer roles). He has exposure to ASX, TSX and AIM stock markets and successful capital raisings in Australia, USA, Canada, UK, Europe and the Middle East. Mr Randazzo’s operational management experience is in Australia, South America, USA, Canada and the UK. He has also been involved in project evaluation and feasibility studies, and project identification, acquisitions and disposals. Appointed 24 October 2016.

Amanda Sparks
Company Secretary

B.Bus, Chartered Accountant, F.Fin

Ms Sparks has over 28 years of resources related financial experience, both with explorers and producers. Ms Sparks has extensive experience in financial management, corporate governance and compliance for listed companies. Amanda is Company Secretary for several listed companies.

Bradley Toms
Exploration Manager

BSc (Geol)

Mr Toms is a geologist with over 24 years of exploration experience which includes 15 years in the North Eastern Goldfields of Western Australia. Mr Toms has held senior exploration positions on projects in close proximity to the Kalgoorlie North Gold Project including roles with Kalgoorlie Consolidated Gold Mines and with Centaur Mining and Exploration Limited between 1994 and 2000 at the Mount Pleasant and Ora Banda gold operations.