Board of Directors

Mr Matt Boyes

Chief Executive Officer

Mr Boyes is a qualified geologist and fellow of the Australasian Institute of Mining and Metallurgy with 25 years’ industry experience and a strong background in mineral resource estimation, project development and operations management. He recently served as Chief Operating Officer for AIM-listed Patagonia Gold, successfully overseeing the construction of two stand-alone gold-silver heap leach projects in southern Argentina.

Mr Alex Hewlett

Non-Executive Chairman

Mr Hewlett is a qualified geologist highly skilled at project identification and acquisition and was previously Chairman of Spectrum Metals Limited, overseeing its growth from in mid-2018 to being taken over by established goldminer Ramelius Resources in early 2020. He is currently a Non-Executive Director of ASX-listed companies Black Cat Syndicate and Wildcat Resources.

Mr Brett Mitchell

Executive Director

Mr Mitchell is a corporate finance executive with over 25 years of experience primarily in the finance, capital markets and resources industries. He has been involved in the founding, financing and management of early stage resources and technology companies.

Mr Mitchell holds a Bachelor of Economics from the University of Western Australia and is also a member of the Australian Institute of Company Directors (AICD).

Mr Mitchell is currently an Executive Director of MGC Pharmaceuticals Ltd (ASX: MXC).

Mr James Croser

Non-Executive Director

Mr Croser is a qualified mining engineer, with over 25 years of operations, technical and management experience in the Australian mining sector. Mr Croser is currently a director of Vaportrail Pty Ltd, a privately-owned mining consultancy business. Mr Croser has served as an Executive on the boards for ASX-listed mining companies including Spectrum Metals Ltd, Kalgoorlie Mining Company Ltd and Resources & Energy Group Ltd, while also founding and developing several private mining companies across Western Australia in recent years. Mr Croser has held statutory mine management positions for Perilya Ltd and La Mancha Resources Ltd, including as inaugural underground manager for the definitive feasibility study and construction of the 1 million ounce Frog’s Leg Gold Mine near Kalgoorlie.

Mr Croser holds a Bachelors degree from the Western Australian School of Mines and is a holder of a Western Australian First Class Mine Managers’ Certificate.

Mr Peter Woods

Non-Executive Director

Mr Woods is the founder of the East Canyon project and has extensive finance, capital markets and investment advisory experience across various sectors and geographies. He is a director of Bluebird Capital, a project generation, investment and advisory business.

Mr Woods holds a Bachelor of Commerce from University of Western Australia, a Post Graduate Diploma of Applied Finance, and has recently completed an executive education course on Private Equity and Venture Capital at Harvard Business School, Boston USA.

Mr Woods is a Member of the Australian Institute of Company Directors (AICD) and has sat on the board of other ASX listed companies Matador Mining Ltd (ASX.MZZ) and Bunji Corporation Ltd (ASX.BCL)

Company Secretary

Lauren Nelson

Solicitors

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street, Perth WA 6000

Directors

Mr Alex Hewlett

Non-Executive Chairman

Mr Brett Mitchell

Executive Chairman

Mr James Croser

Non-Executive Director

Mr Peter Woods

Non-Executive Director

Registered office

address
1202 Hay Street,
West Perth WA 6005
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