BOARD OF DIRECTORS

Stephen Strubel

Executive Director

Background

Over 10 years’ experience working in financial markets predominantly with Paterson’s Securities.

Substantial experience in ASX and ASIC compliance, control and implementation of corporate governance and statutory financial reporting.

Bachelor of Business in Banking and Finance/International Trade and Graduate Certificate in Business (Finance) from Victoria University and holds a Master of Business Administration (MBA) from the Australian Institute of Business and is a Fellow of the Governance Institute of Australia.

Currently a Non-Executive Director with Auric Mining Limited (ASX:AWJ), a Western Australia-focused gold exploration company, & a Non-Executive Director of Star Minerals Ltd.

Kristie Young

Non-Executive Chair

David Leavy

Managing Director

Stephen Strubel

Executive Director

Warrick Hazeldine

Non-Executive Director

Tamara Barr

Company Secretary

Dr Nicholas Welham PhD

Research & Scientific Advisor

Mike Ware B.Sc

Research & Scientific Advisor