Mr Mcllwain has over 30 years' 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 a number of Australian resource companies which are into corporate transactions and has acted as an independent Non-Executive Director of numerous resource companies including Kidman Resources and 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.

Mr Wilson has over 30 years' experience in the minerals and finance industries. Previously Kevin was the Managing Director of Leviathan Resources Limited from its initial public offering through to its sale in 2006. He has prior experience as a geologist with the Anglo American Group in Africa and North America and as a stockbroking analyst and investment banker with CS First Boston and Merrill Lynch in Australia and USA.

Mr Shearer has been involved in the mining and finance industries for more than 25 years. Most recently, Andrew held the position of Senior Resource Analyst with PAC Partners Pty Ltd and previously with Phillip Capital, and Austock. Establishing his career in the industry, Andrew held technical and senior management roles with Mount Isa Mines Limited, Glengarry Resources Limited and the South Australian Government. As an analyst, Andrew covered small to mid-cap resource stocks across a suite of commodities and has experience in equity research, investor relations, valuations, supply and demand analysis and capital markets. Andrew is a currently a Non-Executive Director for Andromeda Metals (ASX:ADN) and Resolution Minerals (ASX:RML).

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