Board of Directors

Simon Lill - Executive Chairman

Mr. Lill has a BSc and a Masters of Business Administration, both from The University of Western Australia and has been a corporate adviser with Trident Capital Pty Ltd for the last 5 years. He has over 25 years’ experience in stockbroking, capital raising, management, business development and analysis for a range of small and start-up companies, both in the manufacturing and resources industries, and has specialised in that time in company restructuring activities.

Steve Morris - Non-executive Director

Mr Morris has over 20 years of experience at the most senior executive level in a range of industries including the last 15 in Financial Markets. During that time he has held positions such as Head of Private Clients Australia for Patersons Securities Ltd and Managing Director of Intersuisse Ltd.

He currently holds the position of Managing Director of Peloton Shareholder Services, offering management of shareholder based capital raising and investor relations advice to many ASX listed companies and is also Chairman of ASX listed Water Resources Group Limited.

Davide Bosio - Non-executive Director

Davide is the Managing Director and Head of Corporate Finance of DJ Carmichael Pty Limited, a company which specialises in offering corporate services to listed companies specifically in relation to capital raisings and M&A advice. Davide has over 14 years experience in the finance industry as an Investment Advisor, Institutional Dealer, Responsible Officer and Director specialising in equity capital markets transactions in the Australian market.

Davide is a Fellow member of the Financial Services Institute of Australia and a Graduate Member of the Australian Institute of Company Directors. Davide holds a Bachelor of Commerce (Marketing) degree and a Graduate Diploma in Applied Finance and Investment.

Craig Nelmes - Company Secretary

Craig Nelmes is an Accountant with over 20 years experience in the mining sector in Australia and overseas, and for the last 6 years as a Manager with Corporate Consultants Pty Ltd, a company providing accounting, secretarial and administrative services to ASX and TSX listed entities.

Andy Beckwith - Operations Manager

Phil Tornatora - Exploration Manager