Corporate

Directors and Management

DIRECTORS

Mr Graeme Allan

Non-Executive Chairman

Mr Graeme Allan is a director of WGM Asset Management Pty Ltd which is in partnership with WGM Indigenous Services Pty Ltd to increase and develop Indigenous employment in the civil and mining industry in the mid-west region of Western Australia.

He is also a Director of the successful civil construction company BGA Civil Pty Ltd which operates predominantly in Queensland. Mr Allan has a Diploma in Education and has extensive managerial experience covering over a 25 year career in the professional sporting industry.

Mr Emilio Pietro (Peter) Del Fante

Managing Director

Mr Emilio Pietro Del Fante has more than 20 years experience in the mineral and resources sector operating as principal of Corporate Tenement Services, a company specialising in mining title management and native title issues. Peter is a current non-executive director of Eclipse Uranium Ltd and has been a director of three other public listed mining exploration companies one of which was Revere Mining Ltd (now Enterprise Metals Ltd) where he was instrumental in guiding the company to an ASX listing.

Over the years as a consultant in the resource industry Peter has also gained exposure and experience in many facets of the mining industry including indigenous negotiations, environmental issues, the establishment of relationships with the corporate sector and liaison with governing bodies such as the Department of Mines and Petroleum, Department of Environment and Conservation and the National Native Title Tribunal. Peter’s wide experience in the mining industry is a valuable asset to the company.

Mr Shane Casley

Non-Executive Director

Mr Shane Casley is currently a managing partner at Affinity Accountants - a well-regarded Victorian firm which has 20 staff and offices in Southbank and Geelong. Mr Casley has 30 years accounting experience and provides taxation and management advice both in Australia and overseas.

Mr Casley is also one of Australia’s most respected advisors in Sports Management and has been an accredited Australian Football League Agent since 1996. He was co-founder of the Football Division of Elite Sports Properties, one of Australia’s largest sports management companies.

Mr Daryl Smith

Non-Executive Director

Mr Daryl Smith has experience in the mineral exploration sector and telecommunications and electronics sector.

During his career in the mineral exploration industry he has served on a number of private and public gold and uranium exploration companies and has extensive knowledge of and experience in the structuring and financing of mining and exploration projects. Before joining the industry he served at senior management level in the telecommunications and electronics sector where he developed his strong corporate and business development skills.

He brings to the Board a wealth of experience in strategic tenement acquisition, marketing, mergers and acquisitions.

Ms Arlene M. Mendoza LLB

Non-Executive Director

Ma Arlene M. Mendoza is a graduate of the University of the Philippines and is a member of the Philippine Bar. She has a broad experience working over an 18 year career in the international exploration and mining industry.

During her career she has held senior management positions in a number of public and private companies including a Philippines Stock Exchange listed mining and exploration company and has garnered an invaluable network of mining industry contacts in the Asia Pacific region.

Her experience and expertise include corporate governance and due diligence, securities, corporate, commercial and intellectual property laws, indigenous peoples’ rights, mining and environmental law as well as strong business and management skills. Her concern for the environment is evident through her membership of a group of volunteer lawyers for the protection of the environment and she is experienced in assessment of environmental impact, sustainable development and environmental law.

Ms Mendoza was instrumental in the setup and management of a gold mining and production company in the Philippines, Camarines Norte Mining and Exploration, Inc. and currently holds a position on that Board.

Mr Robert Marusco B Bus CPA SIN FIA

Company Secretary

Robert Marusco B Bus CPA SIN FIA is Chairman and Director of Nissen Kestel Harford, Accountants Taxation & Business Advisors and Knight Financial Advisors, a financial services group. He consults to a variety of clients focusing on business development planning, finance and financial planning, taxation planning and corporate matters. He has had considerable experience in association with client services in property development, hospitality and food and beverage development, financial services, viticulture and agribusiness along with retail, manufacturing and wholesale businesses.

He also currently sits on the board of a number of public and private companies as director and company secretary along with compliance committee positions with a number of agribusiness operations.

Robert has also dealt with a number of public companies both in the mining sector and general business sector in his capacity as trustee for capital raisings via convertible note issues, rights issues and other similar forms of fund raising. This also encompass’s corporate governance measures, due diligence, dealing with the ASIC and other statutory bodies.

Robert also manages the bulk of valuation work for Nissen Kestel Harford and has completed a variety of valuations over the last 15 years. These include professional practice businesses like accounting practices, financial planning businesses, town planning and engineering. Valuations have also been completed for retail and wholesale type businesses along with general service and contract based businesses.