BOARD OF DIRECTORS

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Felicity Repacholi

Managing Director

BSc (Geology & Soil Science), GradCertAppFin, MAIG

Ms Felicity Repacholi is a professional geologist and brings a wealth of experience in mineral exploration and resource development to the Company, having worked with several public and private companies across a 20-year career.

Felicity is experienced in conducting due diligence and project evaluation for venture capital business development and has experience in a range of mineral commodities. Felicity has been part of the exploration team responsible for the discovery and delineation of several economic deposits.

Felicity brings significant management experience; she was a founding non-executive director of Whitestar Resources Ltd (ASX:WSR) and is currently Non-Executive Director of Win Metals (ASX:WIN).

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Luke Timmermans​

Chief Executive Offficer

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SAMUEL EKINS

Executive Technical Director

BSc.Hons. (Geology), MMinEng (Geomechanics), MAusIMM

Mr Samuel Ekins is a geologist with more than 20 years of technical and leadership experience in greenfields and brownfields mineral exploration and upstream oil and gas consulting. His experience includes Managing Director at successful lithium explorer and developer Wildcat Resources during the acquisition and discovery of the giant Tabba Tabba Project, and senior roles at Evolution Mining (ASX:EVN) and Gold Fields (JSYE:GFI).

Sam brings deep exploration and leadership expertise with a strong focus on business development, building investor relations, and technical strategy. He is a Non-Executive director of Wildcat Resources Ltd (ASX:WC8) and Non-Executive director of  Xenora Minerals Ltd (ASX:XRA).

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Ben Vallerine

Non-Executive Director

BSc (Hon) Economic Geology

Mr Ben Vallerine brings over 20 years of experience in the mining industry having held senior management roles in the exploration and development of resource projects, across a range of commodities with the primary focus on uranium, predominantly in Australia and North America. Ben holds a Bachelor of Science with Honours in economic geology from the University of Tasmania and is a member of the Australian Institute of Geoscientists.​

Ben was the Exploration Manager and Director of the former ASX-listed, uranium-focused explorer Black Range Minerals and whilst living in the USA Ben was responsible for in-country management and he built a portfolio of over 90mlbs of U3O8 through successful exploration and acquisitions.

Most recently he was a director of Global Uranium and Enrichment (ASX: GUE).​

Ben is currently the Managing Director of Koba Resources (ASX:KOB).

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BEN JONES

Non-Executive Director

BSc Hons (Geology); MSc (Economic Geology); MAIG

Mr Ben Jones is  a  geologist  with  more  than  20  years  of  industry  experience  including  senior  roles  at  Anglo  Gold  Ashanti (NYSE:AU);  Jabiru  Metals  (JML);  Independence  Group  (ASX:IGO);  and  Chief  Geologist  at  Rumble  Resources (ASX:RTR)  during  the  discovery  of  the  giant  Earaheedy  Lead/Zinc  Project. 

Ben’s advanced project experience includes Sunrise Dam Gold Mine’s transition to underground mining, rapid acceleration from discovery to open cut mining at Tropicana and evaluation of the Stockman base metal project.
He is a consultant at VDL Geological

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Chris Zielinski

Non-Executive Director

BComm (Finance), LLB, AGIA, MAICD

Mr Chris Zielinski is an experienced corporate lawyer and a Director of Nova Legal, a Perth-based corporate law firm. He has more than 15 years’ experience advising private and public companies, with a strong focus on the resources and technology sectors.

Chris specialises in mergers and acquisitions, equity capital markets, regulatory compliance and broader corporate and commercial transactions within the ASX-listed environment. His practice includes capital raisings, takeovers, due diligence investigations, prospectus preparation and review, commercial drafting, company meeting documentation, and advising on corporate governance and compliance with the Corporations Act and ASX Listing Rules.

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Joel Ives

Company Secretary

BSc (Geology & Soil Science), GradCertAppFin, MAIG

Mr Ives is a Chartered Accountant with extensive experience as a Financial Controller and Company Secretary for private and public technology and resource exploration companies. He has supported multiple ASX listings, both through IPOs and RTOs, and has ensured ongoing regulatory compliance post-listing.

Mr Ives currently serves as Company Secretary for Kuniko Limited (ASX: KNI), Green Technology Metals Limited (ASX: GT1) and OD6 Metals Limited (ASX: OD6).

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Tom O’Rouke

Joint Company Secretary

BSc (Geology & Soil Science), GradCertAppFin, MAIG

Mr O’Rourke is a chartered accountant with over 16 years’ experience in both private and public companies. More recently Mr O’Rourke has specialised in corporate advisory, company secretarial and financial management services for ASX listed companies.

Mr O’Rourke is a member of Chartered Accountants Australia and New Zealand holding a Bachelor of Commerce from the University of Western Australia, and a Masters in Project Management from Curtin University.