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The Board

The Company's Board of Directors has extensive experience in the exploration industry in Australia, Africa and other parts of the world and is well placed to implement the Company's strategies and achieve the Company's financial objectives. It is the Company's view that the Directors global network of contacts should provide further opportunities to develop the Company's business.

Directors

Details of the qualifications and experience of the Board are set out in this Section as follows:

Mr Graeme Watchirs - (Non-Executive Chairman)

Mr Watchirs background is in Science and Technology. Graeme worked as a R & D consultant providing managerial processes to clients including the NSW Coal Board, the former NSW Electricity Commission and the Federal Department of primary Industries & Energy. For the past 20 years, Graeme has focused on establishing a number of companies in the Construction, Hospitality and Medical Industries. Drawing on his wide ranging expertise Graeme offers innovative and objective perspectives on company management.

Doug Cahill - (Non-Executive Director)

Doug has over 40 years experience in the Mining and Exploration industry. In the last twenty years Doug has overseen a number of mining projects in Australia and has extensive local knowledge of the political and regulatory framework to undertake such projects especially utilising his legal background.

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In addition he has specialised knowledge in the goldfields in Victoria and has previously been the Chairman of the NSX.

Mei Zhang - (Non-Executive Director)

M/s Zhang has a Finance/ Marketing and Technology background and has worked for American Energy Investment Corporation in China. M/S Zhang has a Master of Translation from Beijing Foreign Studies University. She adds a great deal of Asian connectivity to the company.

Key Management

In view of the present level of operations of the Company and its state of affairs it has been determined that the activities of the Company will be managed by the Chief Executive Office, Mr. Kevin Nichol.

Mr. Kevin Nichol - (Chief Executive Officer & Company Secretary)

Kevin Nichol has a B Com (Hons) CFA. After finishing his Honours thesis in the energy sector, Kevin worked as a Financial Analyst in Consolidated Press Holdings Pty Ltd. In the mid 80's he joined North's Stockbrokers where he held the position of private clients' advisor. Kevin also spent several years on the trading floor of the Sydney Futures Exchange and traded commodities as well as interest rate futures for several banking houses. He has also held the position of Managing Director in several ASX listed start up mining exploration companies over the last eight year

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