TIMOTHY R B GOYDER
NON-EXECUTIVE CHAIRMAN

Tim has over 30 years experience in the resource industry.  He has been involved in the formation and management of a number of publicly listed companies and is currently also a director of Chalice Gold Mines Limited and Uranium Equities Limited. 

DAVID R RICHARDS, BSc (Hons), MAIG
MANAGING DIRECTOR

David has 30 years experience in mineral exploration in Australia, S.E. Asia and western U.S.A. His career includes exploration and resource definition for a variety of gold and base metal deposit styles and he led the team that discovered the multi-million ounce, high grade Vera-Nancy gold deposits in North Queensland. He has held senior positions with Battle Mountain Australia Inc, Delta Gold Limited and AurionGold Limited and was Managing Director of ASX-listed Glengarry Resources Limited from 2003-2009. 

DOUGLAS A JONES, PhD, AusIMM, RPGeo
NON-EXECUTIVE DIRECTOR

Doug has 30 years experience in international mineral exploration, having worked extensively in Australia, Africa, South America and Europe. His career has covered exploration for volcanic and sediment-hosted zinc-copper-lead, gold in a wide range of geological settings and IOCG style copper-gold. This included a period with Pancontinental Mining, spent working on the Mt Windsor Volcanics, host to the Liontown deposit. He is also the Managing Director of Chalice Gold Mines Limited and is a director of AIM-listed Minera IRL Limited.

VINCE P GAUCI, BEng (Hons)
NON-EXECUTIVE DIRECTOR

Vince was previously Managing Director of Pancontinental Mining Ltd and MIM Holdings Ltd. Vince graduated from the University of NSW with an Honours Degree in B.Eng (Mining) and has been active for many years in the resource industry both in Australia and overseas. Vince is currently the Chairman of Runge Limited and is a director of Newcrest Mining Limited. He is also involved in a number of community and research programs, including his role as Chairman of the Broken Hill Community Foundation. 

CRAIG WILLIAMS, BSc (Hons)
NON-EXECUTIVE DIRECTOR

Craig is a geologist with over 30 years experience in mineral exploration and development.  Craig co-founded Equinox Minerals Limited in 1993 where he is currently President, Chief Executive Officer and Director. He has been directly involved in several significant discoveries, including the Ernest Henry Deposit in Queensland and a series of gold deposits in Western Australia. In addition to his technical capabilities, Craig also has extensive corporate management and financing experience and is director of the TSX-V listed Alturas Minerals Corporation.

ANTHONY W KIERNAN, LLB
NON-EXECUTIVE DIRECTOR

Anthony is a Solicitor and has considerable experience in the administration and operation of listed public companies. He practises extensively in the areas of media, resources and information technology law.  In addition to his legal practice Anthony provides commercial and corporate advice to various entities. He is also Chairman of BC Iron Limited and Uranium Equities Limited and a Director of Chalice Gold Mines Limited and Venturex Resources Limited.

RICHARD HACKER, B.Com, ACA, ACIS
COMMERCIAL MANAGER/COMPANY SECRETARY

Richard has 15 years professional and corporate experience in the energy and resources sector in Australia and the United kingdom. Richard has previously worked in senior finance roles with global energy companies including Woodside Petroleum Limited and Centrica Plc. Prior to this, Richard worked with leading accounting practices. Richard is both a Chartered Accountant and Chartered Secretary and is also Company Secretary of Chalice Gold Mines Limited.