Directors

Mr Chris Jamieson

Chief Executive Officer

Chris has broad experience in the oil and gas sector having spent over seven years at ASX listed Beach Energy Limited. Chris held various roles at the company including Group Executive – External Relations, a role which had oversight of all external and internal communications, with a prime focus on the institutional and retail investor communities. Prior to working at Beach, Chris worked in corporate finance at Ernst & Young for nine years in Adelaide, London, and San Francisco, as well as seven years in the mergers and acquisitions group at Normandy Mining Limited, Australia’s largest gold miner at the time. More recently, Chris co-founded Jamieson Piper, a capital markets and investor relations firm that serviced clients across a range of industries including oil and gas, mining and manufacturing.

Chris holds a Bachelor of Commerce from the University of Adelaide, as well as a number of post graduate qualifications including a CPA, graduate diploma of Applied Finance and Investment (FINSIA), graduate diploma of Wine Business (University of Adelaide) and diploma of Investor Relations (AIRA).

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 Brad Drabsch

Non-Executive Director

Mr Drabsch is a qualified geologist with over 20 years’ experience in the mineral exploration industry. Mr Drabsch has acted as Managing Director, Director and Exploration Manager along with technical roles in his earlier career. Mr Drabsch has previously acted as Managing Director of DiscovEx Resources Limited (ASX:DCX) and Trek Metals Ltd (ASX:TKM), is a founding Director of Centrepeak Resources Group Pty Ltd (CRG) a niche resources investment company which led the back door listing of gold miner Capricorn Metals Ltd (ASX:CMM). Mr Drabsch has previously worked as Exploration Manager for Doray Minerals Ltd (ASX:DRM), Montezuma Mining Company Limited (ASX:MZM) and Duketon Mining Ltd (ASX:DKM) and in key exploration roles for Ivanhoe Mines Ltd (TSX:IVN) in Mongolia and Independence Group NL (ASX:IGO). Mr Drabsch is currently the chair of Megada Gold Limited, an ASX listed company with gold exploration projects in Ethiopia and maintains his own geological consultancy.

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 Adrien Wing

Company Secretary

Mr Wing is a certified practicing accountant. He previously practiced in the audit and corporate advisory divisions of a chartered accounting firm before working with a number of public companies listed on the ASX as a corporate and accounting consultant and company secretary.