BOARD & MANAGEMENT

Mathew Walker
Executive Chairman
Mr Walker has extensive experience in the provision of corporate advice and in public company management. Specialising in the mining sector, Mr Walker has served as Executive Chairman or Managing Director for public companies with mining interests in North America, South America, Africa, Asia and Australia. Currently he serves as Managing Director of Augustus Minerals Limited and Non-Executive Chairman of Pilbara Minerals Limited. He is a Director of boutique investment banking and corporate advisory firm Alto Capital, and is a member of the Australian Institute of Company Directors. He holds a Bachelor of Business from the University of Technology, Sydney.

Garry Ralston
Non-Executive Director
Mr Ralston has over 35 years experience in the banking and finance sectors. Mr Ralston was co-founder and, until recently a director of Finance Systems and Technology Pty Ltd, one of Australia's largest mortgage aggregators. He is also a director and co-founder of Select Mortgage Services Pty Ltd which is one of the leasing mortgage brokers.
Mr Ralston currently serves as Non-Executive Chairman of Augustus Minerals Limited.

James Robinson
Non-Executive Director and Company Secretary
Mr Robinson gained extensive capital markets experience during 10 years with one of Western Australia's leading corporate advisory and stockbroking firms. He is currently a Director of ASX listed Alamar Resources Limited and Company Secretary of Augustus Minerals Limited. He is also a Director of corporate advisory firm Cicero Corporate Services. He holds a Bachelor of Economics from the University of Western Australia and is currently completing a Graduate Diploma of Applied Corporate Governance from Chartered Secretaries Australia.

Tango Petroleum Limited.