Board of Directors

Board of Directors

Mr Tony Leibowitz

Non-Executive Chairman

A Fellow of the Institute of Chartered Accountants, Australia with over 30-years corporate finance, investment banking & broad commercial experience.

Mr. Leibowitz has a proven track record of providing skills & guidance to assist companies grow & generate sustained shareholder value. Previous roles include Chandler Macleod Limited and Pilbara Minerals Limited, where, as Chairman and an early investor in both companies, he was responsible for substantial increases in shareholder value and returns.

Mr. Leibowitz was a global partner at PricewaterhouseCoopers. Mr. Leibowitz currently serves as Director and Non-Executive Chairman of Bardoc Gold Limited.

Mr Elias Khouri

Non-Executive Director

Mr. Khouri has been involved in international financial equity markets since 1987 through his involvement in a wide range of companies listed on the ASX, AIM, TSX, NYSE, NASDAQ, and/or the Frankfurt Stock Exchange.

Through Mr. Khouri’s extensive experience in the equity markets, he has developed expertise in corporate finance, advisory, capital raisings, joint venture and farm-in negotiations for both listed and unlisted companies.

Mr Khouri has provided advisory services to a number of companies across a breadth of industries ranging from Bio-technology, funds management, telecommunications, media and entertainment, and the mining industry.

Mr Vince Fayad

Non-Executive Director

Mr Fayad is a Chartered Accountant and has had approximately 30 years of experience in Corporate Finance, accounting and other advisory related services. He is also a registered company auditor and tax agent. Over the last 15 years, Mr Fayad has spent a significant amount of time advising on various transactions that are related to the mining industry. Mr Fayad also served as Managing Director of the Company for the period 31 December 2008 to 6 November 2009.

Mr Fayad previously was the non-executive Chairman of BioProspect Limited (ASX: BPO), non-executive director of Esperance Minerals Limited and executive director of Ashley Services Group Limited (ASX: ASH). Additionally, he was formerly a non-executive Chairman for an Australian listed company, Metalbank Limited (ASX:MBK) and Executive Director of Global Strategic Metals NL (ASX:GSZ) where he undertook a number of positive initiatives.

Mr Neil Biddle

Executive Director

Mr. Biddle is an experienced geologist and Corporate Member of the Australasian Institute of Mining and Metallurgy with over 35 years of professional and management experience in the exploration and mining industry.

Mr. Biddle has served on the Board of several ASX listed companies. A founding Director of Pilbara Minerals Limited, serving as Executive Director (May 13 – Aug. 16) and Non-Executive Director (Aug 16 – July 17). He also served as Managing Director of TNG Ltd (1998 – 2007), Border Gold (1994 – 98) & Consolidated Victorian Mines (1991 – 94).

Mr. Biddle currently serves as a Non-Executive Director of Bardoc Gold Limited.