Directors and Management

Mr MARK STOWELL

B. Bus, CA (Non-executive Chairman)

Mr Stowell has over 20 years of corporate finance and business management experience in a large variety of roles. His initial senior role was as a manager in Corporate Finance at Arthur Andersen.  Subsequently he was involved in the establishment and management of a number of successful ventures as principal in a wide variety of industries.  Mark is currently a non-executive director of Incremental Oil & Gas Ltd, Kula Gold Ltd. and  Mawson West Limited.

Mr JEREMY BOND

B.Com, B.Econ, BA (Non-executive director)

Mr Bond is an investment manager of Terra Capital, an Australian based resource fund. He previously worked as a resource analyst at RAB Special Situations Fund at RAB Capital Plc based in London. The RAB Special Situations Fund had an investment bias towards natural resources. Prior to joining RAB, Mr Bond was an associate at Azure Capital, a boutique investment bank based in Perth, WA.

Mr Bond is currently on the Board of Oklo Resources Limited and XTD Limited and holds Bachelor degrees in Commerce, Economics and Arts from the University of Western Australia.

MR GUY LYONS

(Non-executive Director)

Mr Lyons has worked in the financial services industry since 2007, most recently for Euroz Securities as an institutional advisor. He previously was involved in the establishment of the Blackswan Equities institutional team before the merger with Euroz Securities. Mr Lyons' focus has been the small-capitalisation industrial and resources market. Prior to joining Blackswan, he was an advisor at Macquarie Private Wealth.

Mr Lyons holds a Bachelor degree in Agricultural Science with Honours from the University of Adelaide.

Mr JONATHAN ASQUITH

CA, MBA  (Company Secretary)

Mr Asquith is a chartered accountant with over 25 years of corporate experience with major international accounting firms and commercial enterprises.  He has held senior executive positions with a number of public and listed Australian companies.