Francis Harper LLB (Hons) BEc

Non-Executive Chairman

Mr Harper is a lawyer and has been a director of Blackwood Capital since 2002 and prior to that spent 15 years with NM Rothschild in the US, UK and Australia in M&A and resources finance. Blackwood Capital has raised over $1 billion for small caps since inception. Mr Harper (through Blackwood) financed West African Resources (WAF) and was chairman from 2009 to 2015. Mr Harper is also Non-Executive Chairman of ASX-listed Tietto Minerals Ltd (TIE).

Phillip Coulson

Executive Director

Mr Coulson has over 18 years corporate advisory experience, having held senior advisory positions at Montagu Stockbrokers and Patersons Securities Limited. He has promoted and advised numerous companies in the identification and acquisition of technology and resource projects. Currently a private investor and corporate consultant, he holds debt and equity positions in a number of public and private companies.

Most recently, Phil facilitated the reverse takeover of ResApp Diagnostics Pty Ltd by Narhex Life Sciences Limited (ASX: RAP) and facilitated the reverse takeover of Alcidion Group Limited into Naracoota Resources Limited (ASX: ALC). Phil holds a Bachelor of Economics from UWA (1993).

Zane Lewis

Executive Director

Mr Lewis is a principal and joint founder of corporate advisory firm SmallCap Corporate which specialises in corporate advice and compliance administration to ASX listed companies. He is also a fellow of Chartered Secretaries Australia. Mr Lewis is a Non-Executive Director of Tap Oil (ASX:TAP), Lion Energy Limited (ASX:LIO), Kingsland Global (ASX:KLO) and 8VIC Holdings Limited (ASX:8VIC). Zane provides the Board with a wealth of knowledge obtained from his diverse financial and corporate experience in previous appointments.

Peter G Cordin – B.Eng (Civil) (UWA), F.AusIMM, MIEA

Non-Executive Director

Mr Cordin is a civil engineer with over 40 years experience in the evaluation and operation of resource projects within Australia and overseas. He is the former Non-Executive Chairman of Dragon Mining Limited an Australian listed company with gold mines in Sweden and Finland. He has direct experience in the management of diamond and gold operations and has been involved in the development of resource projects in Kazakhstan and New Caledonia.

Mr Cordin is also a non-executive director of MC Mining Limited and Aurora Minerals Limited.