Board & Management

Mr Brendan Jesser, Non-Executive Director

Experience : Brendan has over 16 years experience in direct financial markets, stockbroking and corporate advisory, and has supported numerous listed and unlisted mining and industrial entities by providing both capital and corporate advisory services.

Mr Phil Hoskins, Non-Executive Director

Experience : Mr Hoskins is an experienced ASX mining executive having been involved in the exploration, development and operations of various resources projects over the last 15 years as either MD or CFO. Most recently, Mr Hoskins was the MD of Evolution Energy Minerals Limited, responsible for the development of the Chilalo Graphite Project in Tanzania from greenfields exploration to the completion of feasibility studies, permitting and financing.

Mr Hoskins has extensive financial and commercial experience in equity and debt capital markets, corporate finance strategy, joint ventures, offtake negotiations, sovereign government negotiations, corporate governance and extensive cross-border experience with China in particular. Mr Hoskins has experience in graphite, nickel and gold (exploration/development) and operational experience in iron ore and copper.

Mr Hoskins commenced his career at a large international accounting firm and prior to working in the mining industry, spent 6 years in finance roles in the property development sector across Australia and the UK. Phil has a Bachelor of Commerce, a Graduate Diploma of Applied Finance and is a Chartered Accountant.

Mr Adam Kiley, Non-Executive Director

Experience : Adam is an accomplished resources executive, with over 18 years’ experience in the
mining and energy sectors. Mr Kiley brings significant experience in a variety of fields, including
equity capital markets, debt advisory, project development studies as well as project evaluation.

Mr Kiley is also President and CEO of TSXV listed Waroona Energy Inc. (TSXV:WHE).

Mr Christopher Bath, Company Secretary

Experience : Mr Bath is a Chartered Accountant and member of the Australian Institute of Company Directors, with over 20 years of senior management experience in the energy and resources sector both in Australia and south-east Asia. Mr Bath has broad experience including financial reporting,
commercial management, project acquisition, ASX compliance and governance.

Mr Bath is an executive director of Frontier Energy Limited and non-executive director of Cradle Resources Limited.