Mr Nicholas Rowley

Mr Rowley is an experienced corporate executive with a strong financial background with over 15 years’ specialising in corporate advisory, M&A transactions and equities markets. He has advised on the equity financings of numerous ASX and TSX listed companies predominantly in the mining and resources sector. Mr Rowley currently serves as an executive at Galaxy Resources Ltd (ASX:GXY) and as a Non-Executive Director of Titan Minerals (ASX:TTM) he previously served as Non-Executive Director of Cobalt One Ltd (ASX:CO1) which was acquired by Canadian listed First Cobalt Corporation (TSX:FCC) in 2017.

Mr Simon Taylor

Mr. Taylor is a geologist with over 25 years’ experience in exploration, project assessment and development in the resources sector. He has had a diversified international career as a resources professional at both a technical and corporate level. His experience spans a range of commodities including gold, fertilisers (phosphate and potash), base metals, nickel, uranium, coal and coal seam methane. He is currently Managing Director of Oklo Resources Limited and a non-executive director with Chesser Resources Limited. He is a member of the Australian Institute of Geoscientists and a graduate of Sydney University.

Mr. Taylor was appointed to the Board as a Non-Executive Director on 11 October 2016.

Mr. Taylor is a member of the Audit Committee.

Mr Marcello Cardaci

Mr. Cardaci is a partner in the Australian legal practice of Gilbert & Tobin. Mr. Cardaci holds degrees in law and commerce and is experienced in a wide range of corporate and commercial matters with a particular emphasis on public and private equity raisings and mergers and acquisitions. Gilbert & Tobin specialises in the provision of legal advice to companies involved in various industries including resources and manufacturing.

Mr Aaron Bertolatti

Mr. Bertolatti was appointed as Company Secretary on 31 May 2018.