Board of Directors

Mr Nathan McMahon - Joint Managing Director

Nathan McMahon Nathan has been heavily involved in mining and exploration in the West Australian mining industry for well over 20 years. He has specialised in native title negotiations, joint venture negotiations and project acquisition due diligence. He is a director of several unlisted mining and exploration companies with interests in iron ore, platinum group elements, base metals, industrial minerals and uranium exploration. Nathan is currently a non executive director of ASX listed Hodges Resources Ltd and the Chairman of Dempsey Minerals Ltd.

Mr Clive Jones - Joint Managing Director

Clive Jones - Cazaly Resources Clive has been involved in mineral exploration for over 25 years and has explored for a range of commodities including gold, base metals, mineral sands, iron ore and industrial minerals both in Australia and overseas. Mr Jones is a founding Director Cazaly Resources Ltd and has proven corporate and exploration success. Clive is also currently a director of Bannerman Resources Limited and Chairman of both Cortona Resources Limited and of Corazon Mining Limited. All companies are currently listed on the Australian Stock Exchange. Bannerman is also jointly listed on the Toronto and Namibian Stock Exchanges.

Mr Kent Hunter – Non Executive Director

Kent is a Chartered Accountant with over 16 years corporate and company secretarial experience. He has been involved in the listing of over 30 companies on ASX over the past 9 years. He has experience in capital raising, ASX compliance and regulatory requirements and in 2000, established Mining Corporate, a business identifying projects requiring a route to commercialisation including industrial technology, mining and exploration companies. currently a director of Cazaly Resources, Carbon Conscious Ltd, Western Manganese Ltd, Metal Bank Ltd and is company secretary of two other ASX listed entities.

Julie Hill - Company Secretary

Julie has more than 23 years’ experience as a finance professional with significant experience in the key roles of Company Secretary, Chief Financial Officer and Non-executive Director. Industries of experience include mineral exploration, rail, political advocacy, chartered accounting and the wine industry.

Ms Hill has considerable experience in the development of the corporate and financial management of companies in Australia and overseas including statutory and taxation requirements, listing requirements and foreign exchange.