Board of Directors

Mr Robert Gardner
Non-Executive Chairman

Mr Gardner is a Perth based business proprietor, with over 28 years’ experience in the mining industry. Mr Gardner has developed a number of projects that are now major assets of ASX listed companies and has extensive experience in the China region. Mr Gardner is also a major shareholder in the Company.

Mr David Deloub – B.Ec (Hons), B.A.,DipFin
Executive Director

Mr Deloub has over 25 years’ experience in the finance and corporate sectors and holds a Bachelors’ degree in economics with honors and post graduate qualifications in Banking and Finance. He was the Managing Director of Merah Resources Limited an ASX listed exploration company. Mr Deloub has previously held a number of executive positions including Chief Financial Officer at the ASX listed Neptune Marine Services an oil and gas services business and Executive Director at Patersons Capital Partners. Mr Deloub has held non-executive board positions at Neptune Marine, Merah Resources and Minquest Limited. He is currently a director of ASX listed Avira Resources Limited.

Mr Jay Stephenson – MBA, FCPA, CPA, CMA, FGIA, FCIS, MAICD
Non-Executive Director & Company Secretary

Mr Stephenson has been involved in business development for over 30 years including approximately 24 years as Director, Chief Financial Officer and Company Secretary for various listed and unlisted entities in resources, IT, manufacturing, wine, hotels and property. He has been involved in business acquisitions, mergers, initial public offerings, capital raisings, business restructuring as well managing all areas of finance for companies.

Mr Stephenson holds a Master of Business Administration, is a Fellow of the Certified Practising Accountants (Australia), a Chartered Professional Accountant (Canada), a Certified Management Accountant (Canada), a Fellow of the Governance Institute of Australia and a Member of the Australian Institute of Company Directors.