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  Mr Jeremy Whybrow

  Non-Executive Chairman

  Mr Whybrow is an internationally experienced geologist who has held positions with listed ASX and AIM exploration and development companies. He has over 25 years’ experience in the mining industry and holds a Bachelor of Science in Mineral Exploration and Mining Geology as well as a Graduate Diploma in Minerals Economics. He has worked for a range of mining companies, including Sons of Gwalia Ltd, PacMin Mining Corporation Ltd, Teck Australia Pty Ltd, Mount Edon Gold Mines (Aust) Pty Ltd, Suvo Strategic Minerals Limited and Croesus Mining NL.

  Mr Whybrow’s experience has primarily been in the operational environment and includes significant exposure to exploration and mining operations, project evaluation and feasibility studies. Further, Mr Whybrow has held numerous directorships over the years, including as Non-Executive Director of Critical Resources Limited (ASX:CRR) and Energy Transition Minerals Ltd (ASX:ETM), Convergent Minerals Ltd (ASX:CVG), Elemental Minerals Ltd (ASX:ELM) and Noricum Gold Ltd (AIM:NMG).

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  Mr Martin Helean

  Non-Executive Director

  Martin Helean has more than 30 years’ experience in senior management roles across mining, exploration, manufacturing, and construction industries, both within Australia and internationally. Experienced in contract negotiations with an emphasis on running lean and productive businesses, Martin is results oriented with the ability to translate business goals and objectives into plans and strategies.

  Some of the companies that Martin has worked for include Greenland Minerals & Energy Ltd, Convergent Minerals Ltd, Ram Resourses Ltd, Rare Earth Minerals Plc, Suvo Strategic Minerals Ltd and C29 Metals Ltd.

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  Mr Tim Laneyrie

  Executive Director

  Tim Laneyrie is a highly experienced geologist with more than 20 years’ experience in mining and executive roles, including M&A transactions, mine restart studies, mine, resource and exploration geology and project development. Until recently, he was the founder and CEO of Andean Silver, where he led the acquisition of the Cerro Bayo Silver-Gold Project, which delivered over 3,600% shareholder returns over two years. He was instrumental in the identification and acquisition of the Green Bay Copper Gold Project for Firefly Metals (ASX:FFM) and has worked within the Northern Star (ASX:NST) and Saracen Minerals (ASX:SAR) business development teams working on numerous transactions, including the ~$16 billion merger.

  
  Mr Laneyrie’s experience includes precious metals and base metals across both open pit and underground mining operations, with operating experience in Africa, Australia, and North and South
  America. He is currently Technical Director of Andean Silver.

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  Ms Nicolle Fleming

  Company Secretary

  Nicolle Fleming has extensive experience in corporate governance, capital markets and risk management, with a focus on equity raisings and compliance for ASX-listed and dual-listed companies. She is currently Assistant Company Secretary of FireFly Metals Ltd (ASX/TSX: FFM) and has previously held company secretarial and governance roles with ASX-listed and ASX 200-listed companies. She holds a Master of Business Administration and a Graduate Diploma of Applied Corporate Governance and Risk Management..

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