Stephen Power, LLB

Executive Chairman

Stephen Power is a commercial lawyer with approximately thirty (30) years’ experience advising participants in the resources industry in Australia and overseas. Stephen has previously managed boutique law firms that provided advice to corporate clients with a particular emphasis on the minerals and energy sector.

Roger Mason, BSc (Hons) MAusIMM

Managing Director

Roger Mason is a geologist with twenty nine (29) years resources industry experience involving exploration, project, mining and business development roles covering a range of commodities including nickel, base metals and gold to the level of executive management and company director.

Mark Rodda BA, LLB

Non-Executive Director

Mark Rodda is a lawyer with twenty (20) years private practice, in-house legal, company secretary and corporate consultancy experience. Mark currently manages Napier Capital, a business established in 2008 to provide clients with specialist corporate services and assistance with transactional or strategic projects.

Peter Buck MSc, MAusIMM

Non-Executive Director

Peter Buck is a geologist with forty (40) years of international exploration and production experience, principally in nickel, base metals and gold. During his career he has been associated with the discovery and development of a number of mineral deposits in Australia and Brazil.

Gary Johnson MAusIMM, MTMS, MAICD

Non-Executive Director

Gary Johnson has approximately thirty five (35) years’ experience in the mining industry as a metallurgist, manager, owner, director and managing director possessing broad technical and practical experience of the workings and strategies required by successful mining companies.

Luke Watson BBus, CA, FGIA/FCIS, F Fin

Chief Financial Officer and Company Secretary

Luke Watson is a Chartered Accountant and experienced Chief Financial Officer who commenced his career at an international accounting firm. Since 2005, he has been involved with several ASX and TSX listed exploration and development companies in the resources industry. Luke is a member of the Governance Institute of Australia (Chartered Secretary) and the Financial Services Institute of Australasia.