Mr Philip Crabb is a Fellow of the Australasian Institute of Mining and Metallurgy and a member of the Institute of Company Directors.  Mr Crabb has been actively engaged in mineral exploration and mining activities for the past thirty eight (38) years in both publicly listed and private exploration companies.  He has considerable experience in field activities, having been a drilling contractor, quarry manager and mining contractor.  Mr Crabb has extensive knowledge of the Australian Mining Industry and has experience with management of Australian publicly listed companies. 

Mr Brett Lambert is a mining engineer with 26 years experience in the resources industry.  He commenced his career with Western Mining Corporation Limited and worked at the Kambalda Nickel Operations, Kalgoorlie Gold Operations and Hill 50 Gold Mine, Mt Magnet.  In 1989 Mr Lambert joined Herald Resources Limited where he was responsible for the establishment of the Three Mile Hill gold mine and was subsequently appointed Resident Manager of Herald’s Coolgardie Operations.  In 1994 Mr Lambert began a career of almost ten years with Western Metals Limited holding the positions of General Manager Development and Executive General Manager Operations.  In 1998 and 1999 Mr Lambert was seconded to Thailand as Managing Director of Padaeng Industry PCL, a Thai zinc mining and smelting company.  In 2004 Mr Lambert was appointed Chief Executive Officer of NuStar Mining Corporation Limited.

Mr Frank DeMarte has over twenty four (24) years of experience in the mining and exploration industry in Western Australia.  Mr DeMarte has held executive positions with a number of listed mining and exploration companies and is currently an Executive Director and Chief Financial Officer of the Company.  Mr DeMarte is experienced in areas of secretarial practice, management accounting and corporate and financial management. Mr DeMarte holds a Bachelor of Business majoring in Accounting and is a Fellow of the Chartered Secretaries of Australia. 

Mr Richardson is a geologist who has been involved in the Australian exploration and mining industry for over 26 years. He has many years experience in planning, conducting and evaluating gold, base metal, uranium and diamond projects.  He has also held senior management positions with a number of listed junior exploration companies. 

Mr Randall holds a Bachelor of Applied Chemistry Degree and is a member of the Australian Institute of Company Directors.  He has extensive experience in corporate, management and marketing in the resource sector, including more than 20 years with the Rio Tinto group of companies. His experience has covered a diverse range of mineral activities including Iron Ore, Base Metals, Uranium, Minerals sands and Coal.