Corporate Directory

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 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)

Mr Nick Castleden

Non-Executive Director

Mr Castleden is a geologist with over 20 years of experience in the mineral exploration and development industry. Mr Castleden has worked with mining companies including Mt Isa Mines, Perilya Mines, MPI Mines, LionOre and Breakaway Resources in various exploration, geological and management capacities and has had operational experience in Africa, North and South America and across Australia.

Mr Castleden has specific experience in the gold, nickel and base metal exploration business and has participated in the discovery and delineation of new gold and nickel sulphide systems that have progressed through feasibility studies to successful mining.

Mr Castleden is currently Managing Director of Apollo Consolidated Limited (ASX: AOP) and is a Non-Executive Director of Latitude Consolidated Limited (ASX: LCD).

Company Secretary

Lauren Nelson

Solicitors

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

Directors

Mr Brett Mitchell

Executive Chairman

Mr Peter Woods

Non-Executive Director

Mr Nick Castleden

Non-Executive Director

Registered office

address
1202 Hay Street,
West Perth WA 6005
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