Mr McGarry is an experienced and seasoned 'hands on' miner. Mr McGarry spent eight years with Amalg Resources NL as a Managing Director and was responsible for the development of the Eloise Copper Mine in Queensland from 'bare paddock' to an underground mine producing 500,000 tpa of copper/gold ore. Mr McGarry has developed numerous mining projects across Australia.

Mr Bontempo has 22 years' experience in public company management, corporate advisory, investment banking and public company accounting, since qualifying as a chartered accountant with Ernst & Young. Mr Bontempo has worked primarily serving on the board and the executive management of minerals and resources public companies focusing on advancing, financing and developing mineral resource assets and business development. Mr Bontempo also provides corporate advice services for the financing of resource companies across multiple capital markets and resource asset acquisitions and divestments.

Ms Shipway is the director in charge of corporate governance and statutory reporting activities and is also Company Secretary for Cardinal Resources Limited (ASX/TSX: CDV) and St George Mining Limited (ASX: SGQ).

Mr Greenhill has held various senior metallurgical roles and has designed and commissioned ore processing facilities across Australia. Mr Greenhill and Mr McGarry have been business partners for over 35 years and have had substantial success in developing mining projects in WA, SA, QLD and the NT. Mr Greenhill advised the Board that he will not be seeking re-election at the 2020 Annual General Meeting and will retire from the Board effective from the beginning of the Shareholder Meeting. This was advised to the ASX on 21 July 2020.