Michael Haynes Chairman Mr Haynes has more than 16 years experience in the international resources industry. He graduated from the University of Western Australia with an honours degree in geology and geophysics and has explored for a wide variety of ore deposit styles throughout Australia and extensively in Southeast and Central Asia, Africa, South America and Europe. Mr Haynes has held technical positions with both BHP Minerals and Billiton plc. He ran his own successful consulting business for a number of years providing professional geophysical and exploration services to both junior and major resource companies. He has worked extensively on project generation and acquisition throughout his career.
Mr Haynes is the Managing Director of Black Range Minerals Limited and Chairman of Genesis Minerals Limited and Coventry Resources Limited.
| Hugh Bresser Managing Director Mr Bresser has more than 16 years experience working in the resources industry. He holds an honours degree in Economic and Metalliferous Geology from James Cook University and an MBA from the Mt Eliza Business School, Melbourne.
Mr Bresser spent ten years working with BHP Billiton and Billiton, generating and evaluating exploration projects in a variety of commodities within Australia, Asia, Southern Africa and South America. He was involved with Billiton’s successful Junior Alliance Strategy in Australia and post merger held senior positions within BHP Billiton’s Global Exploration Division, including three years in Exploration Global Strategy, Business Planning and Risk Management. Mr Bresser held a senior role within the BHP Billiton Iron Ore Group, working on supply chain optimisation and new capital implementation. Mr Bresser has previously held technical positions with Pancontinental Mining Ltd, Renison Goldfields Consolidated and Goldfields Ltd.
| Anthony Polglase Director With 32 years multi-disciplined mining experience across 10 different countries, Mr Polglase is qualified in mechanical and electrical engineering with an honours degree in Metallurgy from the Camborne School of Mines, UK.
Mr Polglase has acquired detailed knowledge relating the development and operation of gold, copper, lead, zinc and tin projects and has either been responsible for or closely involved with the commissioning of more than seven mining projects. Previous employers include Iberian Resources, Ivernia Corp, Rio Tinto, TVX and Ashanti Goldfields.
Project management including critical evaluation, implementation and commissioning are Mr Polglase's strengths. Mr Polglase has a demonstrated ability of successfully bringing projects on line in the most challenging of environments including former Soviet Union countries.
| Gibson Pierce Director Mr Pierce has more than 37 years experience in the resource industry. He has in depth knowledge of the development, commissioning and operation of base metal and coal mines globally.
Mr Pierce recently concluded a successful career with BHP Billiton during which he held senior operational management positions at the Ok Tedi Mine in Papua New Guinea, BHP Coal Mines in Indonesia and the Island Copper Mine in Canada. Mr Pierce spent the last 10 years in the role of Business Development Manager, directing project evaluation, construction, and mine closure in Australia, Asia, Africa, and North and South America.
Mr Pierce is a Canadian citizen and resident. He holds a BSc in Geology from the University of Alberta, Canada and runs his own successful mining consultancy business focused on project evaluation.
Mr Pierce brings additional strength, experience and local knowledge to the Board as the Company advances the Yukon Base Metal Project in Canada towards production.
| Nick Day Company Secretary Mr Day has more than 15 years of experience in corporate finance and the resources industry. In addition to his company secretarial skills he has experience in strategic planning, business development, acquisitions and mergers, bankable feasibility studies, and project development general management. Previous CFO and Company Secretary of AIM and ASX listed mining company
| Sias Els Non-Executive Director Mr. Els has 20 years business experience primarily within manufacturing and operations in an industrial environment, with more than 5 years experience in the resources industry. He holds an honours degree in Accounting from the University of South Africa and is a South African Chartered Accountant. He is also a Fellow of the Chartered Institute of Management Accountants (UK).
Mr. Els joined the Philippine Associated Smelting and Refining Corporation (PASAR) in June 2005 and was appointed President & Chief Executive Officer in June 2006. Prior to joining PASAR, he spent 5 years in steel manufacturing and he also held Executive Financial positions for 8 years in the food industry in South Africa.
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