Board of Directors

Seamus Cornelius – Chairman

Mr Cornelius is a corporate lawyer and former partner of one of Australia’s leading international law firms. He has a high degree of expertise in cross-border transactions, particularly in the resources and finance sectors.

Mr Cornelius has been based in China since 1993 and brings more than 20 years of corporate experience in legal and commercial negotiations. He has also advised global companies including major resource companies and banks on their investments in China and advised Chinese State-owned entities on their investments in overseas resource projects.

Mr Cornelius is currently the Non-Executive Chairman of Buxton Resources Ltd , Danakali Ltd, and Duketon Mining Ltd.

Justin Brown – Executive Director

Mr Brown is a geologist with extensive experience in global minerals exploration. He has a strong technical background with experience in the full spectrum of mineral exploration and mining from grass roots target generation through to resource mining and mine production.

Mr Brown has held a number of board positions and is an experienced company director in both executive and non executive capacities. He has a strong track record of closing successful commercial transactions and brings a well rounded set of skills to the management of the Company’s activities.

Mr Brown was most recently a non-executive director of Exterra Resources Ltd, which has now merged with Anova Metals Ltd via a Scheme of Arrangement.

John Ribbons – Non-Executive Director and Company Secretary

Mr Ribbons is an accountant who has worked within the resources industry for over fifteen years in the capacity of company accountant, group financial controller or company secretary.

Mr Ribbons has extensive knowledge and experience with ASX listed production and exploration companies. He has considerable site based experience with operating mines and has also been involved with the listing of several exploration companies on ASX. Mr Ribbons has experience in capital raising, ASX and TSX compliance and regulatory requirements.