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Executive Chairman

John Shackleton

Australia

A professional with 30 years of experience and prior responsibility for feasibility studies and construction of gold and base metal projects. John has Project Management experience in multiple African countries, the US, the Philippines, Dominican Republic and has owned and operated a successful electrical construction and consulting business.

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Technical Director

Peter Venn

Australia

Peter is a Geologist with over 30 years of experience and achievement in the global resources sector. After commencing his career in the WA Goldfields as a consultant he held senior and executive roles with Resolute Mining Limited in Africa and Australia for more than 20 years.

Peter has established and led highly successful teams and has been closely involved in the exploration, acquisition, evaluation and development of more than ten gold mines. – Peter is currently a Non Executive Director of Horizon Gold Limited.

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Executive Director

Peter Cunningham

Australia

Peter is a highly qualified mining engineer with over 35 years of experience in mine development and management in Australia, Asia and Africa. He has extensive prior experience being at Senior Executive and Board levels.

He was the Managing Director of Bluestone Tin and Auvex Resources LTD and an Executive Director at Hill 50 Gold NL, Abelle Ltd and Shaw River Manganese.

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Non-Executive Director

Varuna Mallawarachchi

Sri Lanka

Varuna has 20 years legal experience and Senior Partner at Mallawarachchi Associates: A Sri Lankan law firm specializing in corporate advisory services.

He is a recognized expert in labor law. He has held board level positions in several local mining companies.

Company Secretary and CFO

Kelly Moore

Australia

Kelly Moore is the director of consulting and advisory firm Meridian Corporate Consultants Pty Ltd. Kelly is a qualified Chartered Accountant and Chartered Company Secretary with extensive experience in senior financial and governance advisory roles.

Having previously held roles providing corporate accounting and governance services to a wide range of entities, Kelly has gained a wealth of experience in the financial reporting and compliance requirements of companies, both listed and unlisted.

Exploration Manager

Hamish Fraser

Sri Lanka

Hamish is a geologist with over 15 years experience working extensively throughout Asia Pacific and Africa. He has worked with a broad range of commodities, and has worked on projects from green fields to production.

Hamish is a Member of the Australian Institute of Mining and Metallurgy and is registered as a Chartered Professional in Geology.