Corporate

Directors and Management

DIRECTORS

Mr. Emilio Pietro (Peter) Del Fante

Executive Chairman

Mr Emilio Pietro Del Fante has 20 years experience in the mineral and resources sector where he is principal of Corporate Tenement Services, a company specialising in mining title management and native title issues. Peter is a current non-executive director of Prime Minerals Ltd and has been a director of two other public listed mining exploration companies one of which was Revere Mining Ltd now Enterprise Metals Ltd where he was instrumental in guiding 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 inclusive of indigenous negotiations, establishment of relationships with the corporate and banking sector and liaison with governing bodies such as the Department of Mines and Petroleum and the ASX. He has also been required to address environmental issues.

Peter’s wide experience in the mining industry will be a valuable asset to the company.

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.

Mr Brian Maston

Non-Executive Director

Mr Brian Maston has more than 40 years experience in the resources, mineral exploration, earthworks, and construction industries Australia wide.

During his expansive career in these industries he has carried out roles in plant management, quarrying, drilling and logistics management and he was actively involved in the development of the Great Boulder mine site as well as other quarries.

Mr Maston has not held any other directorships in listed companies in the last 3 years.

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 practise businesses like accounting practises, 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.