CORPORATE

Board & Management

Grant Davey

Executive Chairman

Grant Davey is an entrepreneur with 30 years of senior management and operational experience in the development, construction and operation of global Mining & Energy projects. He is Executive Director of Frontier Energy Limited (ASX:FHE), Executive Director of Lotus Resources Limited (ASX:LOT) and is member of the Australian Institute of Company Directors.

David Wheeler

Non-Executive Director

David Wheeler brings extensive experience to the Board with more than 30 years of executive management, directorship and corporate advisory experience. He is a foundation director and partner of Pathways Corporate, a boutique corporate advisory firm that undertakes assignments on behalf of family offices, private clients and ASX listed companies. Mr Wheeler has successfully engaged in

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business projects in the USA, UK, Europe, NZ, China, Malaysia, Singapore and the Middle East. Mr Wheeler is a Fellow of the Australian Institute of Company Directors and serves on public and private company boards currently holding a number of directorships and advisory positions with ASX listed companies.

Glenn Whiddon

Non-Executive Director

Mr Whiddon has an extensive background in equity capital markets, banking and corporate advisory, with a specific focus on natural resources. Mr Whiddon holds a degree in Economics and has extensive corporate and management experience. Mr Whiddon is currently non-executive chairman of Calima Energy Ltd and Amani Gold Ltd and a non-executive director of Carbine Resources Ltd, MinRex Resources Ltd and Caprice Resources Ltd.

Chris Zielinski

Non-Executive Director

Mr Chris Zielinski holds a Bachelor of Laws and Bachelor of Commerce (Finance) from Notre Dame University. Mr Zielinski is a Director at Nova Legal and has a wide range of experience acting as an adviser to a number of companies (both public and private), directors and corporate advisors on matters such as capital raisings (both IPO and secondary), takeovers, mergers and acquisitions, shareholder meetings, preparing and reviewing prospectuses and 

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other fundraising documents, company meetings, Corporations Act and ASX Listing Rule compliance, and providing general corporate and commercial advice. Mr Zielinski also has experience acting for a number of private and public companies in the resources sector, including advising on acquisition and disposal of mining projects and negotiating earn-in agreements.

Chris Bath

Chief Financial Officer

Chris Bath is a Chartered Accountant and member of the Australian Institute of Company Directors, with over 20 years of senior management experience in the energy and resources sector both in Australia and south-east Asia. Mr Bath has broad experience including financial reporting, commercial management, project acquisition, ASX compliance and governance.

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Mr Bath is Executive Director and Company Secretary of Frontier Energy Limited (ASX:FHE) and Company Secretary of Copper Strike Limited (ASX:CSE)

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