Mr Pett have more than 30 years experience working in exploration and mining. During this time, he has worked internationally in the resources sector at senior levels both in Australia and Africa. He has been involved with listed companies at all levels, from grass-roots exploration through to mine development, production and financing of more than ten mining projects globally including East and West Africa and the construction of the Golden Pride Gold Mine in Tanzania. He was founding Chairman of Resolute Mining Limited (gold mines and exploration Africa and Australia), Sapphire Mines Limited (gemstone mining and exploration), Reliance Mining Limited (nickel mining Kambalda), Senex Energy Limited (petroleum production and exploration) and director of several other mining and exploration companies operating in Africa, Asia and Australia in gold, base metals, petroleum and uranium. Robert has also had an active involvement in education and community activities including over 10 years service to Murdoch University Western Australia as Senator and Chairman of their Resources (Finance) Committee.

Mr Rae has over 20 years' experience in acquiring, developing, financing and operating a range of businesses in Australia, Canada, Asia, Africa and Europe. His career includes Corporate Finance and Chief Financial Officer roles with a number of successful publicly listed companies active internationally in the precious and base metals, steel-making materials and industrial minerals sectors. These organisations include South African resources group Kumba, Australian bulk commodities company Aquila Resources and the diamonds division of global miner Rio Tinto. In addition, he has held Directorships of several private companies and West Australian not-for-profit organisation Activ Foundation.

Mr Conidi has over 20 years experience developing, acquiring and managing businesses in the technology and healthcare sectors. In his roles as Managing Director of Capitol Health Limited, Mr Conidi's role drove its sustained expansion, increasing its market capitalisation. John has interests in the graphite sector. He is an experienced investor specialising in technology and resources and is the Chairman of 333D Limited that with EcoGraf, jointly owns 3D Graphtech Industries Pty Ltd.

Mr Spinks have more than 25 years professional experience in Australia, Asia and Africa on a range of commodities including speciality and industrial minerals. Andrew has worked in a range of diverse roles across exploration through to successful project developments, and has held a number of board positions on TSX.V listed companies. Andrew was co-founder of TanzGraphite Pty Ltd.