Mr Eshuys has over 40 years exploration and company management experience in Australia. In the late 1980s and early 1990s he led the teams that discovered the Bronzewing and Jundee gold deposits, and the Cawse Nickel Deposit. He has also had involvement in the Maggie Hays and Mariners nickel discoveries in the 1970's. He was the Managing Director and CEO of St Barbara Limited from July 2004 to March 2009. He is a Director of DGO Gold Limited and NTM Gold Limited.

Mr Lill has previously worked with Anaconda Nickel Limited through engineering studies, financing and construction phases of the Murrin Murrin Nickel mine. He also has experience since the 1980's with ASX listed companies, spanning companies to concerns, involving restructuring, corporate, compliance, marketing, company secretarial and management activities. He is currently a Director of Purifloh Limited, XPD Soccer Gear Group Limited and was also a former Director of Finexia Financial Group Limited.

Mr Jardine has 35 years experience in resource companies from stage exploration through to multi-operation entities, and including taking projects through feasibility studies, equity funding, debt financing, project development and operations. His experience includes Project Manager & General Manager of the Henty Gold Mine in Tasmania for Goldfields Ltd; Project Manager of the Emily Ann & Maggie Hays nickel mines; General Manager New Business, Chief Operating Officer & Managing Director for Lion Ore Australia. He has recently been Chief Operating Officer of Azure Minerals Limited. Commodity experience includes precious metals, base metals and commodities across underground and open pit operations.

Mr Beckwith has previously held technical roles with AngloGold Ashanti, Acacia Resources, Helix Resources, Normandy NFM, North Flinders Mines, BP Minerals Australia, and Westgold Resources. At Westgold, Mr Beckwith initially held the role of exploration manager before serving as Managing Director. Mr Beckwith was an Executive director of Bulletin Resources Limited until June 2014. During his time at Westgold, he was intimately part of the Explorer 108 Pb-Zn-Ag and the Au-Cu Rover 1 (1.2Moz) discoveries in the Northern Territory as well as the acquisition of the Central Murchison Gold Project located in Western Australia. He is a Director of the Carnavale Resources Limited.

Mr Hood has had a career in the Australian Mining and Chemical Industries. He held the position of Production Engineer at the Kwinana Nickel Refinery from 1971 to 1981, then Mill Superintendent of the WMC Kambalda Nickel and Gold Operations between 1982 to 1985. In 1985, he started serving for Coogee Chemicals Pty Ltd in the position of General Manager and then as their CEO between 1998 and 2005. He then held the position of CEO of Coogee Resources Ltd. Through that period he was part of the management team that oversaw growth in Coogee Chemicals. He is a Director of Cue Energy Resources Limited, GR Engineering Limited and Matrix Composites and Engineering Limited. He is a Member of the Risk Committee.

Mr Parncutt is currently Chairman of investment banking group Lion Capital and has had a career spanning over 40 years in investment management, investment banking and stock broking, where he has previously held roles as Managing Director of McIntosh Securities, Senior Vice President of Merrill Lynch, Director of Australian Stock Exchange Ltd. He is currently a Member of The Australian Ballet Board and a Trustee of the Helen MacPherson Smith Trust. He is Chairman of the Risk Committee. He is a Director of the DGO Gold Limited.

Ms Hogg has had an executive career with international experience across the resources and infrastructure sectors. She previously held senior finance and governance leadership positions at Transurban Group (2008 - 2014) including three years as Chief Financial Officer during a growth phase when the company entered the S&P/ASX20 Index. Ms Hogg has also had mineral resources experience through executive roles held with Vale (2006-2007) and Western Mining Company (1992 - 2005) with experience spanning finance, treasury, strategic projects, marketing, people and corporate services. Ms Hogg has sat on numerous boards and currently serves as an independent Non-Executive Director of Cleanaway Waste Management Ltd (ASX:CWY) and is the Chair of Tasmania Irrigation. She has previously been a Non-Executive Director of Infrastructure Australia, the Australian Renewable Energy Agency, TasRail, MaxiTRANS Industries Limited, Hydro Tasmania and served on the National COVID-19 Commission Advisory Board. She is also join as member of the Risk Committee of DEG.

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