Mr Gray secured the Telkwa Project and founded Telkwa Coal Limited (a wholly owned subsidiary of the Company) in September 2014. He is a corporate lawyer with 30 years' transactional experience gained as a lawyer with Herbert Smith in London, a partner with Bell Gully in New Zealand, and as a director of the London based investment bank Barclays de Zoette Wedd. He has been an advisor to and company executive of mining companies and operations including underground coal in Australia and open pit mining in Africa, as well as exploration and development projects in several minerals including coal. He was appointed to the Board on 29 May 2017.

Mr Cook has over 40 years of technical knowledge of underground coal mining and methods. For the first 20 years of his career he worked in various underground roles in coal mines primarily in West Virginia. He is highly regarded in both the US and Australia as a capable underground coal mining engineer. Previous positions include Vice President of Operations at Mid-Vol Mining, Madison WV; General Superintendent at Mistic Energy Inc, Beckley WV; Mine Manager of five underground coal mines owned by Eastern Associated Coal Corporation in Wharton WV; founding shareholder and director of Bounty Industries Ltd providing contract mining at Ivanhoe Colliery, NSW, for Centennial Coal and at German Creek Colliery, Central QLD, for Anglo Coal. Most recently, Mr Cook recommissioned the Donkin underground coal mine located in Nova Scotia, Canada

Mr Reynolds is a chartered accountant with more than 25 years' experience across many sectors spent mostly in financial management roles. Most recently, he has been finance director of a resource investment house, managing investments across a range of commodities, including coal. Prior to that he held the position of chief financial officer with a number of listed entities and before that was a senior manager with an international firm of chartered accountants. He was appointed to the Board on 11 August 2016.

Mr Romcke has almost 40 years' experience, most of which he enjoyed in underground coal mines in New South Wales with BHP, Oakridge and Xstrata. For most of his career he worked in underground coal in New South Wales with BHP, Oakridge and Xstrata, rising to the role of Group Manager Business Development, Queensland Coal, for Xstrata. This led to Jon taking a leading role in the development of Xstrata's iron ore business and ultimately becoming the Head of Iron Ore Assets. After a brief period with Anglo Coal he joined Stanmore Resources, was interim Chief Executive Officer for a period, and currently holds the position of General Manager Development. He also holds Coal Mine Managers', Undermanager's and Deputy's Certificates of Competency.

Ms Mason has worked across many minerals although predominantly in US coal for more than 40 years. In more recent times he has assumed executive management positions in some very large and significant producers of coal in the United States including: President and CEO of Xinergy Ltd producing up to 3Mtpa of metallurgical and thermal coal; Chief Operating Officer of Appalachian Fuels, LLC managing a workforce of 600 employees and producing 8Mtpa of metallurgical and thermal coal from five surface mines and three underground mines; and Vice President of Technical Services and Business Development of AEI Resources, Inc which operated surface and underground coal mines producing in excess of 54Mtpa

Mr Wall has worked in coal sales and marketing, and bulk commodity logistics for more than 30 years. For much of his career Mr Wall worked for Rio Tinto across several business units including transport and logistics at Comalco Smelting, export logistics at Kaltim Coal, Indonesia, and sales and marketing at Coal & Allied, Hunter Valley, New South Wales. After Rio Tinto Mr Wall led the Asia Pacific business of EDF Trading managing a book of more than 5Mt per annum of thermal coal. He then joined Wood Mackenzie as Global Co-Head of Metals & Mining Sales for five years followed by three years with McGrath Nicol as Director of Resources & Mining. Mr Wall now manages his own consulting company and is a founding shareholder and Non-Executive Director of Legacy Minerals Holdings Limited (ASX:LGM). He has attended the Academy of Transport, Cambridge University, England.

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