Mr Southam is a CPA with more than 30 years’ experience in accounting, operations, capital markets and finance across the resources and industrial sectors. He was previously Managing Director of Mincor Resources NL (ASX: MCR). Prior to Mincor, David was Executive Director of ASX200 nickel company Western Areas (ASX: WSA) and has held senior executive roles within Brambles Group, ANZ Investment Bank and WMC Resources. David is currently a non-executive director of Ramelius Resources (ASX: RMS).

Mr Tomlinson is a highly experienced mining executive with more than 3 decades’ experience across geology, investment banking, fundraising and corporate M&A in multiple jurisdictions including Canada, Australia, Africa and the UK. Mr Tomlinson previously held directorships at numerous companies including Centamin PLC and Cardinal Resources. He is currently Non-Executive Independent Chairman of Bellevue Gold (ASX: BGL) and a Non-Executive Director of Kodiak Copper (TSX-V: KDK) and FireFly Metals (ASX: FFM).

Mr Shorrocks is currently also Executive Chairman of FireFly Metals (ASX: FFM) and was the founding Executive Chairman of Bellevue Gold (ASX: BGL). He has more than 27 years’ experience in corporate finance in the mining sector and has advised a diverse range of resources companies during his career at one of Australia’s largest investment banking and stockbroking / financialservices firms.

Mr Bohm is currently Non-Executive Director of Mincor Resources (ASX: MCR) and previously of Ramelius Resources (ASX: RMS). Michael has worked as a mining engineer, mine manager, study manager, project manager, project director and managing director and has been directly involved in a number of mine developments in the gold, nickel and diamond sectors.

Mr Naylor has 26 years’ experience in corporate advisory and public company management since commencing his career and qualifying as a Chartered Accountant. Mr Naylor was previously an Executive Director and co-founder of Bellevue Gold (ASX: BGL) (currently Non-Executive Director) and is currently a Non-Executive Director of Firefly Metals (ASX: FFM) and Midas Minerals (ASX: MM1).

Ms Cramer is a corporate lawyer a focus on mining and resources. Ms Cramer was previously Joint Company Secretary at Bellevue Gold (ASX:BGL) and an Associate at Bellanhouse Legal and HWL Ebsworth Lawyers. Ms Cramer specialises in corporate and commercial transactions, including capital raisings, IPOs and backdoor listings, and corporate governance issues. She is also a Company Secretary for Firefly Metals (ASX:FFM) and Midas Minerals (ASX:MM1).