Chairman: Mr. Adam Sierakowski

Mr. Sierakowski is a lawyer and founding director of the legal firm Price Sierakowski. He has over 17 years experience in legal practice, much of which he has spent as a corporate lawyer consulting and advising on a range of transactions to a variety of large private and listed public entities. He has advised and guided many companies undertaking fundraising activities in Australia and seeking to list on the ASX.

As the co-founder of Trident Capital Adam has also for years advised a variety of public and private clients on structuring of their transactions and has been engaged in developing assets and corporate structures and co-coordinating fundraising both domestically and overseas. Adam has vast experience in IPO’s, restructuring, mergers and acquisitions and has played a key role in the recapitalization of many ASX listed shells.

Mr Sierakowski is currently a Non-Executive Director of ASX-listed companies My ATM Limited and Coziron Resources Limited. He was previously involved with Carnavale Resources Limited (Non-Executive Chairman), Triangle Energy Group Limited (Non-Executive Director) and Stirling Biofuels International Limited. He is a member of the Australian Institute of Company Directors and the Association of Mining Exploration Companies.

Non Executive Director: Dr. Donald James Searle B.Sc., PhD, MAusIMM, MAICD

Dr. Searle is geologist with 35 years experience in exploration, project management, project financing and development in both the minerals and energy industries. He has spent 20 years in executive and non executive capacities as Director, Managing Director and Chairman of ASX-listed companies. He has led exploration and development teams for successful projects in Australia, Africa and Europe.

Dr Searle has a Bachelor of Science Honours degree in soft and hard rock geology, and a PhD from the University of Western Australia. He is a Member of the Australian Institute of Mining and Metallurgy and a Member of the Australian Institute of Company Directors.p>

Non Executive Director: Mr. Agapitos Marcus Geoffrey Michael B.A. (UWA)

Mr Michael has been an Executive Director of various companies, investment syndicates and enterprise start-ups across a range of asset classes for more than 20 years. His experience ranges from property development and investment to resources, mining services, civil engineering and contracting to information technology and hospitality. These activities have been carried out in Australia, Europe, Asia and Southern Africa. He has approximately three years continuous experience to date as a non-executive Director of ASX listed companies.