Directors

Mr Joseph Burke

Executive Director

Mr Burke is an experienced mining executive. He has spent over 30 years working and living in Asia and has been involved in Mongolian mining projects since 2009. In previous roles Mr Burke was a Director and founding partner of the mining venture capital group Starboard Global and the CEO of ASX listed Voyager Resources Limited (ASX: VOR) which had projects based in Mongolia. He has also undertaken advisory roles with an Asian focus and with other ASX listed entities including American Pacific Borates Ltd (ASX:ABR), and Black Rock Mining Limited (ASX:BKT).

Mr Burke holds an MBA from the Australian Graduate School of Management (AGSM).

Mr Dennis Morton

Non-Executive Chairman

Mr Dennis Morton is a geologist with over 40 years’ experience in the oil and gas industry, including substantial experience in coal seam gas projects. He is currently the Managing Director of ASX listed company Gas2Grid Limited, and previously held positions as founder, CEO and Managing Director of ASX listed Eastern Star Gas Limited, as well as with Eastern Energy Australia Pty Ltd, Hartogen Group of Companies and Esso / Exxon.

Mr Morton holds a Bachelor of Arts-Geology with first class honours from the Macquarie University, Sydney.

Mr Daniel Eddington

Non-Executive Director

Mr Eddington has over 20 years’ experience in the financial markets with experience across multiple sectors including the resource, energy and industrial sectors. He specialises in equity capital markets and has been responsible for IPO’s, placements, reverse takeovers, underwritings, corporate negotiations and corporate advisory for companies predominantly in the resource sector.

Mr Eddington has a Bachelor of Commerce Degree from The University of South Australia and a Graduate Diploma in Applied Finance & Investment from the Securities Institute of Australia.

Mr Eddington is a Director of Sparc Technologies Limited.

Mr Peter Lansom

Non-Executive Director

Mr Lansom has over 30 years’ experience in conventional and unconventional exploration, appraisal and development in the oil and gas industry, including subsurface engineering, asset valuation, field development planning and commercial/corporate finance. Mr Lansom is currently a Non-Executive Director for Metgasco Ltd and Bengal Energy Ltd. In his most recent executive role, Mr Lansom was Managing Director of Galilee, an Australian coal seam gas explorer and appraiser, where he oversaw the appraisal of the Glenaras coal seam gas field in the Galilee Basin. Prior to Galilee, Mr Lansom was at Eastern Star, where he had overall engineering responsibility for the exploration and pilot development of the company’s coal seam gas assets in NSW, growing the 2P Reserves to approximately 1520 PJ of gas which underpinned the company’s eventual market capitalisation of $1 billion.

Mr Lansom holds a Bachelor of Petroleum Engineering (Honours) degree from the University of NSW

Mr Justin Green

Company Secretary

Mr Green is a member of Chartered Accountants Australia and New Zealand. He has previous experience working across a number of industries managing the financial compliance and reporting requirements in both ASX listed and large private companies.