Mr David Church

Non-Executive Chairman

Mr Church is a lawyer and held senior roles at top tier law firms in Australia, Hong Kong and the UK. His experience also includes serving as general counsel and head of mergers & acquisitions at a well-known investment group in Hong Kong, where he was responsible for all of its global public and private M&A and investment activity, together with equity capital markets. Mr Church has worked on domestic and international corporate transactions as well as major international equity offerings for corporates and investment banks.

Mr Church is a qualified solicitor and has practiced in Australia, with Clayton Utz, and in the UK and Hong Kong, with Linklaters. Mr Church is also currently a director of Hammer Metals Limited.

Mr Mick Caruso

Non-Executive Director

Mr Caruso has 40 years of practical and administrative experience in the operations of remotely located civil, mining, earthmoving and mineral exploration throughout Australia. Mr Caruso was the majority shareholder of Goldview, vendor of the Island Gold Project and brings across with him a wealth of knowledge on the project and the broader region.

Mr Philip Re

Non Executive Director

Mr Re is a Chartered Accountant, Chartered Secretary and a Member of the Australian Institute of Company Directors who specialises in corporate advisory, corporate
governance, mergers and acquisitions and investment banking for ASX listed companies. He has held several board positions on various ASX listed companies over the years and is currently Non-Executive Chairman of Corella Resources Limited and Weststar Industrial Limited and Non-Executive Director of Streamplay Studio Ltd.

Ms Oonagh Malone

Company Secretary

Ms Oonagh Malone is a principal of a corporate advisory firm which provides company secretarial and administrative services. Ms Malone has over 9 years’ experience in administrative and company secretarial roles for listed companies and is a member of the Governance Institute of Australia and Australian Institute of Company Directors. Ms Malone currently acts as company secretary for ASX-listed Boss Resources Limited, Carbine Resources Limited, Clancy Exploration Limited, Hawkstone Mining Limited, Matador Mining Limited, New Century Resources Limited and Primary Gold Limited, an unlisted public company. Ms Malone is also currently a director of Carbine Resources Limited and Hawkstone Mining Limited.