Directors

Grant Davey

Non-Executive Chairman

Mr Davey is an entrepreneur with 30 years of senior management and operational experience in the development, construction and operation of precious metals, base metals, uranium and bulk commodities throughout the world. More recently, he has been involved in venture capital investments in several exploration and mining projects and has been instrumental in the acquisition and development of the Panda Hill niobium project in Tanzania, the Cape Ray gold project in Newfoundland and recently the acquisition of the Kayelekera Uranium mine in Malawi from Paladin Energy Limited. He is currently a Director of Cradle Resources Limited (ASX:CXX) and Lotus Resources Limited (ASX: LOT) and is a member of the Australian Institute of Company Directors.

Mike Young

Managing Director

Mr Young is a mining executive and resource development geologist with strong capability in team building, feasibility studies, managing joint ventures, execution of mine development, and management of mining operations. Mr Young has extensive experience in managing public companies, the delivery of on-time and on-budget feasibility studies, developing and implementing company strategy and maintaining strong relationships with key stakeholders, including governments. Most recently, Mr Young was the CEO and Managing Director of Vimy Resources Limited (ASX: VMY).

Chris Bath

Executive Director and Chief Financial Officer

Mr Chris Bath is a Chartered Accountant and member of the Australian Institute of Company Directors, with over 20 years of senior management experience in the energy and resources sector both in Australia and south-east Asia. Chris has been Chief Financial Officer for companies listed on AIM, ASX and JSX. More recently he was a senior executive with a family office investment firm.

Chris is currently the Chief Financial Officer of Superior Lake Resources Limited, Matador Mining Limited and non-executive director and company secretary of Cradle Resources Limited (ASX.CXX).

Dixie Marshall

Non-Executive Director

Ms Marshall has more than 38 years’ experience in media, advertising, politics, and communications across a range of platforms, including television, radio, newspapers, and digital. She has won awards for journalism, and more recently advertising. She has an advanced knowledge of data and digital innovation as applied to communications, marketing, and sales. She is the first woman Managing Director of Marketforce, WA’s oldest advertising agency.

Ms Marshall worked from the Premier’s Office for 6 years as the Director of Strategic Communications for the WA Government and has a unique insight and understanding of Australian Government policy and politics.

Ms Marshall is Managing Director of Marketforce and a Commissioner with the WA Football Commission.