Board of Directors

Mr Eckhof is a well-known geologist and mining executive with a long history of acquiring and developing globally significant gold, base metal and lithium deposits in Australia and worldwide. Mr Eckhof led Moto Gold Mines Kibali project in the DRC to a 20 Moz gold explorer prior to its take-over by Randgold for US$700m, later to be absorbed into Barrick Gold for US$6.5bn. Mr Eckhof also spearheaded the discovery of the world's largest lithium hardrock deposit called Manono in the DRC through AVZ Minerals Ltd.

Dr Turner is an experienced geologist with a rich history of discovery and development of mineral projects in Australia, Africa, the Middle East and Asia. Dr Turner has over 25 years of project management in challenging environments. Dr Turner is an accomplished gold deposit expert and has significant experience with iron ore, base metals and lithium deposits. Dr Turner attained his PhD in West African Geology from the University of Portsmouth in the UK.

Phil has over 20 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 transformation of Vital Metals Ltd (ASX:VML) into a rare earths business. Prior to this he facilitated the reverse takeover of ResApp Diagnostics Pty Ltd by Narhex Life Sciences Limited (ASX: RAP) and also the reverse takeover of Alcidion Group Limited by Naracoota Resources Limited (ASX: ALC). Phil holds a Bachelor of Economics from UWA (1993).

Mr Lewis is a principal and founder of corporate advisory firm SmallCap Corporate, which specialises in corporate advice to public companies and is managing director of Golden Triangle Capital which connects listed entities with a community of professional and sophisticated investors, providing funding for all stages in strategic development.

Most recently Zane facilitated the transformation of Odessa Minerals Limited (ASX:ODE) into a Australian focussed diamond exploration company, the IPO of mining services company Aquirian Limited (ASX:AQN) and was instrumental in the transformation of Vital Metals Ltd (ASX:VML) into a rare earths business.

Mr Lewis is a Fellow of the Governance Institute of Australia and is the Chairman of Odessa Minerals Limited and a non executive Director of Lion Energy Limited and Kingsland Global Limited.

Mr Calderwood is a mineral sector veteran with 30 years of discovery and development experience of gold and lithium projects in Australia and Africa. Mr Calderwood was previously Managing Director of TSX and ASX-listed Perseus Mining Ltd, taking the company from a junior explorer to a well respected mid-tier gold producer in a number of years. Mr Calderwood also oversaw the development and construction of the Bald Hill Lithium project in the Eastern Goldfields, earning him the respect of being one of few company directors who have built both gold and lithium projects to operating mines.

Chartered Secretary with over 10 years of experience in corporate advisory, governance and risk services.

He has previously acted as an adviser at the ASX and has a thorough understanding of the ASX Listing Rules, specialising in providing advice to companies and their boards in respect to capital raisings, IPOs, backdoor listings, corporate compliance and governance matters.

Mr Andre holds qualifications in accounting, finance, corporate governance and is a member of the Governance Institute of Australia.