Corporate

Company Overview

Company Board

Ronald Miller

Non-executive Director

Mr Ronald Miller has over 45 years of international experience in natural resources associated business. Mr Miller’s experience involves leadership of integrated exploration, development and production units. Further, he holds experience in asset acquisitions and divestments, and corporate valuations and transactions. Mr Miller is currently a strategic advisor to an operator of a multi-billion dollar LNG facility in Australia. Mr Miller has had past executive and non-executive director roles in ASX listed companies (including serving as managing director of Oilex Ltd (ASX: OEX) from 2009 to 2016). Mr Miller’s affiliations, education and training includes a MSc Engineering, BSc Ocean Engineering and MAICD (retired chartered engineer).

Raymond Shaw

Non-executive Chairman

Dr Ray Shaw has over 40 years experience in the natural resources sector including for the past 20 years executive and non-executive director roles in ASX publicly listed companies, ranging from micro-caps to Managing Director of an ASX 300 company. He has capital market and government resource administration experience and is well acquainted with small cap funding issues. Having originally trained as a geophysicist he holds a B.Sc. (Hons 1) and Ph.D. from the University of Sydney and is a Member of the Australasian Institute of Mining and Metallurgy. He is also a Legal Practitioner in New South Wales (non-practicing) and currently the Chief Technical Officer of Besra Gold Inc, which has its assets all located in Malaysia. Dr Shaw has not been a director of an ASX listed public company during the past three years.

Sean Ke

Non-executive Director

Mr Sean Ke is a senior geologist who brings a wealth of expertise to the board, with over a decade of hands-on experience in managing and delivering high-impact mineral exploration projects across a range of commodities, including precious and base metals. His professional focus spans globally significant mineralisation systems such as Intrusion Related Gold Systems (IRGS), orogenic gold, porphyry copper-gold, and epithermal gold-silver systems.