Mr Flint is an experienced professional gained over 25 years including CFO and group Company Secretary roles for a number of listed ASX companies. Mr Flint currently provides financial and company secretarial services to a number of ASX listed companies.

Mr Allchurch has over 19 years of experience in mineral exploration, geotechnical assessment and mining operations. Mr Allchurch was the Managing Director of ASX-listed company Monto Minerals which controlled copper mining and tin exploration operations in Queensland and has held various Board positions over the previous 10 years including ASX-listed Bligh Resources and various private entities. More recently Mr Allchurch founded a Chilean cobalt mining exploration company, executing detailed exploration activities prior to a cash sale to a US-based fund. Mr Allchurch spent six years working at Ascent Capital and has experience in the identification and assessment of resource projects over a broad range of commodities in geographies including Europe, Australia, Africa and South America.

Mr Fitzhardinge has over 23 years' experience in the exploration and mining industry and currently holds the role of General Manager - Exploration and Growth at Centaurus Metals Limited (ASX: CTM). Mr Fitzhardinge joined Centaurus in 2010 and was involved in identifying, acquiring and developing Centaurus' flagship Jaguar Nickel Sulphide Project. He has previously worked in gold exploration in the Yilgarn with Normandy (now Newmont) and Homestake (now Barrick) as well as BHP's iron ore operations in the Pilbara region.