Thomas Percy KC

Chairman

B.Juris., LL.B.

Tom Percy was born in Kalgoorlie where his family ran the Federal Hotel for over 60 years. Mr Percy attended Kalgoorlie Central Primary School and later Scotch College in Perth. After graduating from the University of W.A. in 1977 as Bachelor of Jurisprudence and Bachelor of Laws he completed his Articles in Kalgoorlie, where he practiced for the next 10 years.

Mr Percy became a partner in the firm Lalor & Co in 1981, and later practiced on his own as a Barrister. He joined the W.A. Bar Association in 1984 and was appointed Queen’s Counsel in December 1997. Mr Percy specialises in criminal trials and appeals and has been involved in many prominent cases over the past 25 years.

He also has significant experience in mining litigation and Warden’s Court cases. He was a founding member and former Chairman of the Goldfields Credit Union, is currently a National Director of the Australian Lawyers Alliance and is a Director and Life Member of the East Perth Football Club. Directorships held in other listed entities during the past 3 years – None.

Kenneth M Allen

Managing Director – Company Secretary

B.Bus (Curtin), PNA, FNTAA. FTIA, FAICD

Ken Allen has been a qualified accountant since 1988 and in his own Public Accounting Practice in Kalgoorlie/Boulder since 1991, and subsequently in his Perth Office. He has been involved in mining for over 20 years both directly and via his family’s prospecting interests.

Mr Allen is a Fellow of the Australian Institute of Company Directors and a Fellow of the Taxation Institute of Australia. Mr Allen brings to the board extensive commercial experience in mining matters as well as a passion for sustainable and balanced environmental issues and practical carbon reductions for the mining industry.

Directorships held in other listed entities during the past 3 years – None.

Prof. Dato’ Dr. Chua Hock Hoo

Non-Executive Director

PHD, MBA, CA(M), FCPA, FCMA, FTII, CFP

Dr Chua qualified as a professional accountant from the Chartered Institute of Management Accountants (UK) in 1993. He obtained Doctorate in Knowledge Management (PHD) from University of Malaya in 2012 and Master of Business Administration (MBA) from Oklahoma City University, USA in 1995.

He had successfully completed the 5th Asean Senior Management Development Program organized by Harvard Business School Alumni Club of Malaysia on 7 July 2013. Dr Chua distinguished himself in practice as an auditor, licensed liquidator, and a tax consultant.

He is the cofounder and currently the Managing Partner of Cheng & Co, a Chartered Accountants firm in Malaysia. He has been appointed as an Adjunct Professor of UNITAR International University since January 2014. He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Taxation and Financial Planning Association of Malaysia, a fellow member of the Chartered Institute of Management Accountants (UK), a fellow member of CPA Australia, and an associate member of the Institute of Internal Auditors Malaysia. He is also a member of Harvard Business School Alumni Club of Malaysia. Directorships held in other listed entities during the past 3 years – None.

Raja Mohd Azmi Bin Raja Razali

Alternative Representing Hock Hoo Chua

Mr Razali is a former Group Chief Financial Officer of AirAsia and Chief Executive Officer of AirAsia between 2001 and 2007.

Currently a director of Malaysia listed company Masterskill Education Group Berhad and Executive Chairman of private property development group Mainstay Holdings Sdn Bhd (owner of Space U8 Shopping Complex). Directorships held in other listed entities during the past 3 years – None.

Mr. Maki Petkovski

Chief Executive Officer

B. App. Sc. (Geology)

Mr. Maki Petkovski is a geologist and senior executive in the resource industry with extensive experience across the Australasian and Middle East North African (MENA) regions.

Beginning his career in the gold sector with Central Norseman Gold Corporation in Western Australia, he has since developed a strong technical background as both a geologist and a geophysicist. His notable career spans over 30 years in the international upstream oil and gas industry, where he has held various managerial and senior technical roles with companies such as BP, Ampolex Ltd, Oil Search Ltd, Petsec Energy Ltd, and Petko Resources Pty Ltd.

Mr. Riad Fadle

Consultant General Manager

B. Bus. Man.

Mr. Riad Fadle is an experienced senior executive having spent his career in the MENA region working for major operators, including Vintage Petroleum and Occidental Petroleum, with over 30 years of experience in the industry.

He is an experienced negotiator and is a respected professional with extensive relationships within the MENA resources sector, including government administrations, and local communities. Mr Fadle has been instrumental in ensuring ongoing operations for a number of international operators.

Mr. Jon Cole

Consultant Geologist

B. Sc. Geology

Mr. Jon Cole is a senior resources industry technical expert. Starting his career with the Les Mines Serlblie Copper/Gold Mine with BP Minerals followed by various Australian, Australasian and Asian projects including the discovery, delineation and early development phases of resource projects.

Jon has worked on various projects throughout the Middle East and North African (MENA) Region, Australasia, in China, Indonesia and Thailand. Mr.Cole has held various managerial and senior technical roles with companies such as BP, Ampolex Ltd, Oil Search Ltd.

Mr. Dean Graves

Consultant Engineer

BSc Hons. MSc Ceng

Mr. Dean Graves is an experienced resource industry consultant with over 25 years’ professional experience.

His career has encompassed projects in Australia and Papua New Guinea for Ampolex, Mobil and Santos with key operating experience gained with Burlington Resources in the UK & Algeria followed by 10 years with Oil Search Limited working Egypt, Yemen and PNG. He has additionally worked at remote operations hubs focusing on Performance and Innovation and on minerals and coal exploration projects in outback Australia.