Darryl Harris - B.Sc.MAusIMM - Managing  Director

Darryl Harris is an engineering metallurgist with over 30 years experience in the development, design and commissioning of various metallurgical plants, including iron and steel, sulphuric acid, alumina and base metal projects. Mr Harris has had a long association with consultant engineering companies including Nedpac, Signet Engineering, Lurgi, Outokumpu  and Outotec.

This includes coordination of various studies and concept development of various metallurgical plants as well as detailed feasibility studies, laboratory testwork, and project development for a variety of gold, ferrous, diamond and base projects.

Mr Harris is currently the Non Executive Chairman of Indo-Mines Limited and has been a director of the company since 16 June 1987. The ASX Listed Indo Mines Limited are developing the Jogjakarta Ironsands Project in Indonesia.

Mr Harris was appointed to the Board on 31 July 2008. During the last three years, Mr Harris has also served as a director of Indo Mines Limited, ASX listed company.

Mr Paul Lloyd - B.Bus CA - Chairman/Company Secretary

Paul Lloyd is a Chartered Accountant with over 25 years commercial experience. Mr Lloyd operates his own corporate consulting business, specialising in the area of corporate, financial and management advisory services. After commencing his career with an international accounting firm, he was employed for approximately 10 years as the General Manager of Finance for a Western Australian based international drilling contractor working extensively in Asia and Africa.

Mr Lloyd is a non executive Director of ASX-listed Target Energy Limited and Riviera Resources Limited.

Mr Lloyd was appointed to the Board on 9 May 2006.

During the last three years, Mr Lloyd has also served as a director of the following listed compagnies:
         - Target Energy Limited
         - Riviera Resources Limited

Matthew Egan - Non Executive Director

Matthew Egan has been associated with the exploration and mining industry for over 25 years. Matthew commenced his career with his family owned mineral drilling contracting company, working up to the position of Managing Director, where he negotiated and won long term contracts with key mining companies which resulted in the growth of the company to employing 135 staff. The company was later purchased by publically listed Drillcorp.
 
He is currently the Managing Director and owner of Egan Drilling Services, a mineral drilling contractor operating in Western Australia.

Mr Egan was appointed to the Board on 9 May 2006.

Mr Egan has no other public company directorships and has not held any public company directorships in the last 3 years.