Board of Directors

DR MICHAEL RUANE

NON-EXECUTIVE CHAIRMAN

Dr Ruane holds BSc and PhD qualifications in chemistry from UWA and has been involved in the mining and chemical industries for over 35 years. Dr Ruane has been responsible for the listing or development of numerous public companies including Metaliko Resources Ltd (merged with Echo Resources Ltd 2017 (ASX: EAR)), Intermin Resources Ltd (ASX: IRC) (now Horizon Minerals Limited (ASX: HRZ), Reward Minerals Ltd (ASX: RWD), Haddington Resources Ltd (now Altura Mining Limited (ASX: AJM) and Wedgetail Exploration Ltd (now Millennium Minerals Ltd (ASX: MOY).

Dr Ruane is currently an Executive Director of Reward Minerals Ltd.

JEREMY ATKINSON

NON-EXECUTIVE DIRECTOR

Mr Atkinson is a qualifed CPA (Australia), professionally trained in project financial modelling. In the past six years Mr Atkinson has specialised professionally in the construction of financial models for mining projects in Australia, Africa, Europe and South America and is very conversant with commercial terms and cost parameters associated with mining and processing of a range of mineral commodities including gold. He also holds a degree in modern languages from Oxford University and speaks English, French and German languages fluently. Prior to his involvement in the mining industry Mr Atkinson spent 18 years in senior strategic and operational positions in the development and turnaround of various international manufacturing businesses.

COLIN McCAVANA

NON-EXECUTIVE DIRECTOR

Mr McCavana has over 40 years’ experience in the mining and resources sector and has extensive experience in exploration, project development, construction, corporate management, capital raising, financing and operations.

Mr McCavana has had extensive involvement in mineral exploration and project development including the successful development and operation of several gold and Tantalum production operations in Australia, Africa and the USA.

Mr McCavana was the founding director of PVW Resources Ltd (ASX: PVW) and is also Chairman of Reward Minerals Limited (ASX: RWD).