Investor Fact Sheet

Greg joined the Board as an Independent, Non-Executive Director in November 2024 and became Chair in October 2025.

Greg has over 25 years’ experience in financial services and capital markets, including over 10 years as Partner and Principal Director of KPMG Australia’s Mergers and Acquisitions team. He has advised boards and management teams, providers of debt and equity and other financial sponsors on capital raisings, mergers and acquisition transactions, equity and debt structuring, public offers, and strategic growth options.

Greg specialises in energy and natural resources with a particular focus on the mining sector and is currently Non-Executive Chair of Yandal Resources Limited (ASX: YRL) and Non-Executive Director of Neometals (ASX: NMT).

Greg has a Bachelor of Commerce (Economics) and is a graduate of the Australian Institute of Company Directors.

Greg is Chair of the Audit and Risk Committee, and a member of the Remuneration and Culture Committee and Nomination Committee.

Mick holds a Bachelor of Science (Mining) with 24 years’ experience in the mining industry. The last 15 years have primarily been spent in senior line management positions. Mick has a strong commercial and technical background and has spent time in operations on the east and west coast of Australia as well as a number of countries throughout Asia.

Mick is a member of the Nomination Committee.

Dharma joined the Board as Non-Executive Director in February 2024.

Dharma is an experienced Executive and Non-Executive Director with a background in professional services, law and the resources sectors in Australia and Asia.

He has significant experience in the mining and civil contracting and construction sectors, including as the former Group Chief Human Resources Officer for mining and civil contractor Leighton Holdings, and Dubai Financial Exchange listed Emaar Properties.

Dharma is a Non-Executive Director of 7-Eleven Australia and the Committee for Economic Development of Australia, and he is also Chief People Officer of the ABC.

Dharma holds a Bachelor of Commerce Degree majoring in Marketing, a Bachelor of Laws Degree and a Master of Commerce Degree majoring in Organisation and Management, all from University of New South Wales.  He is a member of the Australian Institute of Company Directors.

Dharma is Chair of the Remuneration and Culture Committee and a member of the Nomination Committee.

David joined the Board as a Non-Executive Director in July 2023.

David is a mining engineer with 40 years of international experience in large-scale mining operations with copper and gold, diamonds, uranium, coal (thermal and coke), talc and nickel laterite resources. His experience includes both underground and open pit mining across South Africa, Namibia, Papua New Guinea, Australia, Thailand, and Indonesia. He has held positions in the areas of feasibility study management, mine planning, operations, productivity improvement and cost reduction, research and due diligence, strategic planning, and project evaluation and development.

Davod is a Director of PT Amman Mineral Internasional Tbk, a gold and copper producer listed on the Indonesia Stock Exchange.

David holds a BSc Hons degree in mining engineering, Mine Manager Certificate  First Class for Western Australia and a Mine Manager Certificate from South Africa.  He is a Fellow of The Royal School of Mines (ARSM) and a Chartered Engineer (C Eng).

David is a member of the Nomination Committee.

Suzan joined the Board as a Non-Executive Director during November 2025.

She is an experienced accounting professional with over 25 years of practice and industry experience. Susan spent nine years at EY in Australia and five years internationally, including with PwC. In 1998, she co-founded the Perth based accountancy firm Gooding Pervan Chartered Accountants, where she worked until her retirement from the firm in 2010.In 2003, Suzan was recognised with a Business News 40under40 Award for her contribution to business and leadership.

Suzan has also served as a Non-Executive Director of United Credit Union and Pioneer Credit, bringing governance, financial and strategic expertise to the Board.

Suzan is a graduate member of the Australian Institute of Company Directors, a member of Chartered Accountants Australia & New Zealand, and holds a Bachelor of Business from Curtin University.

Suzan is a member of the Audit and Risk, Remuneration and Culture Committee, and Nomination Committees.

Grahame joined the Board as a Non-Executive Director in January 2024.

Grahame is an experienced Executive and Non-Executive Director with a background in the construction, energy and resources sectors in Australia and Asia.

He brings a wealth of experience in engineering, mining and resources, infrastructure and civil contracting, strategy, project technical and commercial analysis, and project development and operations management. During his career, he has spearheaded business development across Hong Kong, Singapore, Thailand, Vietnam, Philippines, China, and Malaysia in the infrastructure and civil contracting sector.

He is currently a Non-Executive Director of Metals X Limited.

Graeme is a qualified Mechanical Engineer with a Bachelor of Engineering (Mechanical) from the University of NSW, and a member of the Australian Institute of Company Directors.

Grahame is a member of the Audit and Risk, Remuneration and Culture, and Nomination Committees.