| Notes |
Mr. Cooke has served as Chairman of the Board of the Company since incorporation. Mr Cooke is qualified as a geologist and has been involved throughout his career in mineral exploration and corporate development, including eight years spent with BHP Minerals Business Development Group and over ten years managing public resource companies.
Mr Cooke is a founding partner of the Mitchell River Group, which over the past eight years has established a number of successful resources companies, including ASX listed Sally Malay Mining Ltd (operating the Sally Malay and Lanfranchie nickel projects in Australia), AIM and ASX listed Albidon Ltd (operating the Munali nickel project in Zambia), ASX listed Mirabela Nickel Ltd (developing the Santa Rita nickel project in Brazil), ASX listed Exco Resources Ltd (developing copper and gold resources in Australia) and ASX listed African Energy Resources Ltd (developing uranium projects in Africa). Mr Cooke is a former director of Sally Malay Mining Ltd and is currently an Executive Director of African Energy Resources Ltd, Energy Ventures Ltd, Albidon Ltd, Oval Biofuels Ltd and Exco Resources Ltd.
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