Mr McIlwain has over 35 years of experience in the mining industry. He has held operational, technical, senior management and executive roles within Mount Isa Mines Limited, Central Norseman Gold Corp, WMC Resources, Lafayette Mining and Unity Mining. More recently, he has been an independent consultant for several Australian resource companies focusing on corporate transactions and has acted as an independent Non-Executive Director of numerous resource companies including Kidman Resources and Chairman of Tusker Gold. Andrew brings operational and corporate experience in a variety of fields including establishment of operational sustainability, project development and both equity and conventional debt financing. Andrew is also the Non-Executive Chairman of Emmerson Resources Ltd (ASX: ERM).

Dr Hillis' career spans appointments at the University of Adelaide where he was Mawson Professor of Geology, State of South Australia Chair of Petroleum Geology, Head of the Australian School of Petroleum, and more recently Pro Vice-Chancellor (Research Performance). A founding director for the IPO of ASX listed Petratherm, Richard was also a founding director of KCL Resources that ultimately backdoor listed on the ASX via Highfield Resources. From 2010 to 2018 Richard was CEO of the Deep Exploration Technologies Cooperative Research Centre (DET CRC) which developed transformative technologies for mineral exploration. Richard was awarded South Australian Scientist of the Year in 2018. Richard is currently a non-executive director of AuScope - Australia's provider of research infrastructure to the Earth and Geospatial Science community, and of HILT CRC (Heavy Industry Low carbon Transition Cooperative Research Centre).

Mr Shearer has been involved in the mining and finance industries for more than 25 years. He has held technical and senior management roles with the South Australian Government, Mount Isa Mines Limited, and Glengarry Resources Limited. Andrew then moved to the corporate and finance sectors in Resource Analyst roles with PAC Partners Pty Ltd, Phillip Capital, Austock and Taylor Collison. Where he covered small to mid-cap resource stocks across a broad suite of commodities. Andrew provides Investigator experience in the financial services industry combined with his technical experience and understanding of capital markets.

-

-

-

-

-