Directors and Management

Mr Matthew Wood

Chairman

Mr Wood has more than 16 years experience in the resource sector with both major and junior resource companies and has extensive experience in the technical and economic evaluation of resource projects throughout the world. Mr Wood’s expertise is in project identification, negotiation, acquisition and corporate development. Mr Wood has an honours degree in geology from the University of New South Wales in Australia and a graduate certificate in mineral economics from the Western Australian School of Mines.

Mr Bill Oliver

Managing Director

Mr Oliver has over ten years experience in the international resources industry working for both major and junior companies. He holds an honours degree in Geology from the University of Western Australia as well as a post-graduate diploma in finance and investment from FINSIA.

Mr Oliver has led large-scale resource definition projects for Rio Tinto Iron Ore and was responsible for evaluating deposits of all styles across the Pilbara. He managed exploration in Portugal for Iberian Resources Limited including target generation and grassroots exploration across a range of commodities. Mr Oliver has wide-ranging exploration experience and was previously Exploration Manager for Bellamel Mining Limited and BC Iron Limited.

Mr Richard Chan

Non Executive Director

Mr Chan completed a Bachelor of Science, Business Administration majoring in Finance and Marketing at the Pepperdine University in California in 1987 and has since gained extensive corporate experience, most recently as CEO and Director of the Singapore public listed company CarrierNet Global Limited. Mr Chan is also a Director of ASX listed Millepede International Limited.

Mr Scott Funston

Company Secretary

Mr Funston is a Chartered Accountant and Company Secretary with experience in the mining industry and accounting profession. His expertise is financial management and general corporate advice. Mr Funston possesses a strong knowledge of the Australian Securities Exchange requirements and currently assists a number of resources companies operating throughout Australia, South America, USA and Canada with financial accounting, stock exchange compliance and regulatory activities.