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Gavin Rezos

Chairman

Mr Rezos has extensive Australian and international investment banking experience and is a former investment banking Director of HSBC Group with regional roles during his career in London, Sydney and Dubai. Gavin has held Chairman, Board and CEO positions of companies in the materials, technology and resources sectors in Australia, the United Kingdom, the United States and Singapore, and was formerly a Non-Executive founding Chair of Vulcan Energy Resources Ltd (ASX:VUL), Non-Executive Director of Iluka Resources Ltd and of Rowing Australia, the peak Olympics sports body for rowing in Australia.

Mr Rezos is currently a Non-Executive Chair of Manhattan Gold Corporation Ltd (ASX:MHC), a Non-Executive Chair of Kuniko Limited (ASX:KNI) and a Non-Executive Chair of White Cliff Minerals Ltd (ASX:WCN)

Daniel Moore

Chief Executive Officer

Daniel has extensive experience working with emerging companies in natural resources. He has been involved with Resource & Energy Group’s East Menzies Goldfields since 2013 when it was first listed on the ASX.

Daniel is currently a Director of Marquee Resources (ASX: MQR) and a founder of Koch Metals and Centenario Lithium.

Previously he held Non-Executive Director roles at iCollege (ASX: ICT), Coronado Resources now Race Oncology (ASX: RAC) and Stratum Metals now Locality Planning Energy (ASX: LPE).

Richard Poole

Non-Executive Director

Richard commenced his career as a lawyer specialising in mergers and acquisitions.

He left law in 1990 to build a research and development operation with operations in Japan, USA and Australia and added a manufacturing company in China in 1994.

He successfully built the R&D company from its early stages to a public listed vehicle raising the necessary capital up to his departure in 1999. Since 1999 he has continued his involvement in fund raising and the development of companies. He is a principal of Arthur Phillip Pty Limited a corporate advisory firm providing investment services and he is an experienced corporate advisor and entrepreneur.

Warren Kember

Chief Financial Officer +
Company Secretary

Warren is the Chief Financial Officer and Company Secretary of the Group and is responsible for directing all financial, legal and risk management.

Warren has significant experience in executive finance having served as Chief Financial Officer for a number of ASX listed companies in the construction, mining and technology sectors.

More recently, Warren was the Chief Financial Officer and, ultimately, the Chief Executive Officer of Australian Power & Gas Limited, a high growth, ASX listed energy retailer. Warren was also the Chief Executive Officer of a number of renewable energy companies.