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Anthony Short, Managing Director BPE, B.Comm, Grad Dip Fin, MAICD

Mr Short has over 16 years experience in the administration and management of listed public companies. He has extensive experience at board level in the management and formation of public companies in gold mining, drilling and oil and gas in the USA. He has been Chairman, CFO and Managing Director in a number of listed public companies and corporate advisor on a number of public company listings. He is a director of Regal Resources Limited and a former director of Amadeus Energy Ltd.

Gordon Sklenka, Non-Executive Director B.Comm (UWA)

Mr Sklenka has over 15 years experience in corporate finance in the areas of capital raisings, IPOs, acquisitions and project finance in the resources and technology sectors. He has worked with a number of listed public companies in both Australia and Canada and developed extensive experience in company formation, capital raising and project acquisition. He is on the board of Regal Resources Limited, AXG Mining Limited, Tribune Resources NL and Rand Mining NL.

Kip Plankinton, Director

David Ballantyne, Company Secretary