Company Board

Mr Peter Wall

Non-Executive Chairman

Mr Peter Wall LLB BComm MAppFin FFin is a corporate lawyer and has been a Partner at Steinepreis Paganin (Perth based corporate law firm) since July 2005. Mr Wall graduated from the University of Western Australia in 1998 with a Bachelor of Laws and Bachelor of Commerce (Finance). He has also completed a Masters of Applied Finance and Investment with FINSIA. Mr Wall has a wide range of experience in all forms of commercial and corporate law, with a particular focus on resources, equity capital markets and mergers and acquisitions. He also has significant experience in dealing in cross border transactions.

During the past few years Mr Wall has held the following Directorships on other ASX listed companies: Galicia Energy Corporation Ltd (current), Minbos Resources Limited (current), Discovery Resources Limited (ceased 8 November 2013), NSL Consolidated Limited (ceased 20 December 2012).

Mr Edwin Bulseco

Non-Executive Director

Edwin Bulseco has a wealth of experience in capital markets and corporate strategic planning. From 2010 to 2014 Edwin served as senior equity research analyst at two of Australia's oldest stockbrokers. Edwin is currently a Director of Corporate Finance at a Boutique Corporate Advisory gaining exposure to a broad range of sectors including Technology, Energy and Resources.

Prior to working in capital markets Edwin held various internal consulting, corporate/strategic planning and commercial roles with Royal Dutch Shell. Edwin is currently a Non-Executive Director at Greenpower Energy Ltd and was previously a Non-Executive Director at MCS Services Ltd.

Mr Jeremy King

Non-Executive Director

Mr Jeremy King is a corporate lawyer and adviser with over 15 years' experience in domestic and international legal, financial and corporate matters. Mr King is a director of a botique corporate advisory and compliance business where he specialises in corporate and strategic advice and managing legal issues associated with clients. He spent several years in London where he worked with Allen and Overy LLP and Debevoise & Plimpton LLP and has extensive experience, particularly in relation to cross border private equity, leveraged buy-out acquisitions and acting for banks, financial institutions and corporate issuers in respect of various debt and equity raisings.

Mr King regularly advises ASX listed companies on corporate and commercial matters and is currently a non-executive director of ASX listed DTI Group Ltd, Smart Parking Ltd and Cott Oil and Gas Ltd.