Directors

Jeremy David Shervington (Chairman)

B.Juris.LLB – Appointed 16 February 1998, Non-executive Chairman from 23 December 2008.

Mr Shervington is a solicitor specialising in laws regulating companies and the securities industry in Australia. He is also a director of various ASX and unlisted public and private companies.

Johann Joost-Jacobs (Non-Executive Director)

B.Acc, MBL – Non-executive Director. Appointed 18 September 2012.

Mr Jacobs has more than 30 years experience in the resource sector where he has managed established companies and acquisitions, expansions or start-up mining operations in Australia, South Africa, and Indonesia. Other previous directorships of listed companies, Group 6 Metals Limited, previously King Island Scheelite Limited, Executive Chairman November 2012 to June 2022, after which he became Non-Executive Chairman until December 2024, when he resigned. He continues on the Board of some private resource focused companies.

Alan Coulthard (Non-Executive Director)

Mr Coulthard, is a retired accountant, currently residing in the UK. He was most recently employed by American Express in the UK and has also worked in the accounting area in Australia and the USA. He has been a director of a number of public and private companies including ASX listed companies Unitract Ltd, Papillon Resources Ltd, Prairie Mining Ltd and Northern Manganese Ltd.

Company Secretary

Graham Seppelt

Company Secretary from 6 December 2011.

Mr Seppelt has a wide exposure to a range of industries as a senior manager and contract accountant in corporate advisory roles.