Board of Directors

Mr Matt Boyes

Chief Executive Officer

Mr Boyes is qualified Geologist and Fellow of the Australasian Institute of Mining and Metallurgy with 25 years industry experience with a strong background in minerals resources, project development, construction and operations management. Mr Boyes has significant experience is product evaluations and financing with a focus on the junior market sector.

Mr Alex Hewlett

Non-Executive Chairman

Qualified geologist highly skilled at project identification and acquisition and was previously Chairman of Spectrum Metals Limited, overseeing its growth from mid-2018 to being taken over by Ramelius Resources in early 2020

Mr Brett Mitchell

Non-Executive Director

Corporate finance executive with over 25 years of experience in finance & capital markets, specialising in project generation, financing of early-stage resources and technology companies. Chairman of ASX listed MGC Pharmaceuticals Ltd (ASX:MXC)

Mr James Croser

Non-Executive Director

Qualified mining engineer with 20 years’ operational, technical and management experience in the Australian mining sector, Served as an executive on the boards of Spectrum Metals Ltd, Kalgoorlie Mining Company Ltd and Resources & Energy Group Ltd. Mr Croser holds a WA mine first class mine managers certificate

Nader El Sayed

Non-Executive Director

Mr El Sayed holds a Bachelor of Commerce (Banking & Finance) and a Masters (Accounting) from Curtin University of Technology in Western Australia and is currently the Chief Executive Officer of Multiplant Holdings, a mining and civil services business based in Perth. Mr El Sayed has played a key role in a number of successful corporate advisory and capital markets transactions and previously serving as a director of ASX-listed exploration companies Spectrum Metals Limited and Hammer Metals Limited.

Company Secretary

Steven Wood

M. +61 406 470 117
E. sw@grangeconsulting.com.au

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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