Directors and Management

Keong Chan

Non Executive Chairman

Mr. Chan has provided advice to a number of companies on corporate matters in relation to capital raisings, IPOs, back door listings, mergers and acquisitions, takeovers/divestments and has sat on or acted as an advisor to a number of ASX listed boards.

Mr. Chan holds a Bachelor of Commerce from the University of Western Australia and a Master of International Customs Law and Administration from the University of Canberra.

Grant Davey

Executive Director

Mr Davey is a mining engineer with over 25 years of senior management and operational experience in the construction and operation of gold, platinum and coal mines in Africa, Australia, South America and Russia. More recently, he has been involved in venture capital investments in several exploration and mining projects and he has been instrumental in developing the Panda Hill niobium opportunity.

Mr Davey is currently a Director for Matador Mining (MZZ) and Cradle Resources Limited (CXX) and is a member of the Australian Institute of Company Directors (AICD).

Peter Williams

Non – Executive Director

Mr Williams was formerly Chief Geophysicist and Manager of Geoscience Technology for WMC Resources. He was one of the founding members of Independence Group Limited and developed hugh powered 3 component 3D TEM applications that lead to the discovery of over 75,000t of nickel at the Victor Long Nickel Mine in Kambalda. Peter has extensive experience in West Africa where he was the vendor of Gryphon Minerals’ Banfora Gold Project, was involved in the project generation of Papillion’s Mali projects and was a founding director of Ampella Mining Ltd. Peter was a co-founder of the International Resource Sector Intelligence company, Intierra, and was a co-founder of the first dedicated hard rock mineral seismic company in the world, HiSeis. Mr Williams is currently a Non-Executive Director of Boss Resources Limited

Keith Bowes

Project Director

Mr Bowes is a process engineer with over 20 years’ experience in metallurgy, project management and operations. He has worked in Africa, South America and Australia for major mining houses on projects and plants covering a wide range of commodities and processes.

He led the study team involved in the development of the world class Panda Hill Niobium Project located in Tanzania and is currently involved in a number of new development including; uranium in South Australia, graphite in Africa and base metal and gold projects in North America and Africa.

Mr Bowes has been involved in a number of new technology developments and has successfully incorporated these into the projects and operating plants in which he has been involved.

Stuart McKenzie

Company Secretary

Stuart has over 25 years of experience in senior commercial roles. He was previously Company Secretary with Anvil Mining Limited for six years, prior to which he held senior positions with Ok Tedi Mining Limited, Ernst and Young and HSBC.

Christopher Knee

Chief Financial Officer

Chris is a qualified Chartered Accountant with 15 years’ experience in a multinational accounting firm and senior finance roles across the resources industry with projects in Africa, Canada and Central Asia. He has a range of experience across a variety of disciplines including joint venture agreements, conducting due diligence, complex international tax structuring, finance transactions, accounting and compliance. Chris is the current CFO of Graphex Mining.