Information on Directors
The names, qualifications, experience and special responsibilities of each person who has been a director during the
previous year are:
.
Christopher Osborne Haslam
Appointed on 9 April 2021
Qualifications
BSc Hons (Economic Geology), MBA, FAusIMM
Experience
Former chairman of two ASX-listed resource exploration companies and former director of other listed and unlisted public companies.
During a long career in mineral exploration and mine development he personally discovered two substantial orebodies, the Kanmantoo copper-gold deposit (SA), and the Elura silver-lead-zinc deposit(NSW), and also a large natural gas field (QLD)
Interest in shares and options
100,000 fully paid ordinary shares, 3 redeemable preference shares
Special responsibilities
Chairman, Non-Executive Director
Christopher Allan Waples
Appointed on 9 April 2021
Qualification
BA (Acc), FCA, FAICD, Registered Company Auditor, Registered TaxAgent, FTI
Experience
Managing director of Bartons Chartered Accountants and Wealth Advisers. Experienced director of various not-for-profit organisations.
Director and shareholder in a South Australian gold exploration company as a director and shareholder for ten years
Interest in shares and options
4,330,289 fully paid ordinary shares, 20 fully paid redeemable preference shares
Special responsibilities
Non-Executive Director and Finance
Graeme Leslie Daw
Appointed on 9 April 2021
Experience
Former directorships in public and private companies in a range of industries. Graeme has extensive experience in moving businesses into a financially successful position
Interest in shares and options
3,876,197 fully paid ordinary shares, 47 fully paid redeemable preference shares
Special responsibilities
Non-Executive Director