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Mr Reynolds was the Non-Executive Chairman of Avoca Resources Ltd from 2002 until it merged with Anatolia Minerals to form Alacer Gold Corp in 2011. Mr Reynolds was Non-Executive Chairman of Alacer Gold Corp until 23 August 2011. With over 35 years' commercial experience in the mining sector, Mr Reynolds has worked on mining projects in a number of locations including Australia, Africa and across the Oceania region and has experience in mineral exploration, development and mining operations. Mr Reynolds was a Director of Delta Gold Limited and was a Director of Extorre Gold Mines Limited when it was acquired by Yamana Gold. Mr Reynolds was also previously a Director of Canadian company Exeter Resource Corporation when it was acquired by Goldcorp Inc. Mr Reynolds currently holds a Directorship with Rugby Mining Limited.

Mr Wilkes is a mining executive with over 35 years of experience in the industry, principally in gold and base metals. He has gained experience in project development, construction and operations throughout his career. In the past 20 years he has been responsible as both a senior site manager and executive for the greenfield development of four gold and copper mines. These developments included the Sepon Gold/Copper Mine in Laos, the Prominent Hill Copper/Gold Mine in South Australia, the Didipio Gold/Copper Mine in the Philippines, and the Haile Gold Mine in South Carolina, USA. Most recently Mr Wilkes was the President and CEO of Canadian and Australian listed OceanaGold Corporation, building the Company from a junior producer in New Zealand to a multinational mid-tier producer with four operations across three countries. He was recently a member of the Board Administration Committee for the World Gold Council and is currently a member of the Advisory Board for the Sustainable Minerals Institute at the University of Queensland. He is also the Non-Executive Chairman of Kingston Resources Limited, and a Non-Executive Director of Matador Mining Limited.

Mr Junk has over 25 years of operational and executive management experience in numerous Australian mining companies across multiple commodities including gold, nickel and manganese. Mr Junk has been a Director of several public companies in the Mining and Financial sectors in Australia and Canada, and most recently was the CEO and Managing Director of Doray Minerals Ltd until its merger with Silver Lake Resources in 2019. Mr Junk was a co-founder of Donegal Resources until it was sold to Canadian miner Brilliant Mining Corp.

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