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mr david netherway

Non-Executive Chairman

Mr. Netherway received a B.E. in Mining Engineering and a Certified Diploma in Accounting and Finance. Mr. Netherway is a mining engineer with over 40 years of experience in the mining industry.

Mr Netherway is currently the Chairman of Kilo Goldmines Inc.(KGL-TSX-V), Canyon Resources Ltd (CAY-ASX) and Altus Strategies plc(ALS:AIM, ALTS:TSX-V) and a non-executive director of Avesoro Resources Inc.(ASO-TSX & AIM) and Kore Potash plc(KP2:AIM, ASX & JSE)

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MR PHILLIP GALLAGHER

B.Bus – Managing Director

Mr Gallagher has had extensive experience in senior commercial and operational roles in both private and public companies. He was previously Managing Director of ASX listed Empire Beer Group Ltd, Marketing Manager Western Australia for the Fosters Group for over 4 years and has held various other commercial and general management roles.

Mr Gallagher is the founder of Canyon Resources and has operated in West Africa for the past eight years.

MR EMMANUAL CORREIA

Non-Executive Director

Mr. Correia has 25 years of public company and corporate finance experience in Australia, North America and the United Kingdom. His areas of expertise include IPOs, secondary capital raisings, corporate strategy, structuring, mergers and acquisitions and corporate governance. He has also held various senior positions with Deloitte and other accounting firms and boutique corporate finance houses. He is a founding director of Peloton Capital and Peloton Advisory.

He currently serves as a non-executive director of Canyon Resources Limited, Argent Resources Limited and Orminex Limited and is the Company Secretary of Bluglass Limited and joint Company Secretary of Argent Minerals Limited.