Corporate

Directors & Management

Keith Bowes – Executive Director, Technical

Mr Keith Bowes is a highly regarded mining executive with extensive experience in metallurgy, project management and operational management. Over a 20 year period, Mr Bowes has worked on project development and operations in Africa, South America and Australia across a range of commodities and processes. Mr Bowes holds a BSc. Chemical Engineering from the University of Natal in South Africa.

Adam Kiley – Executive Director, Corporate

Mr Adam Kiley has over 15 years’ experience in the mining sector with a depth of experience in providing corporate and financial advisory services to ASX listed companies in both Australia and the United Kingdom.

Adam holds a Bachelor of Commerce from Curtin University.

Grant Davey – Non-Executive Director

Mr Davey is a mining engineer with over 25 years of senior management and operational experience in the construction and operation of gold, platinum and coal mines in Africa, Australia, South America and Russia. More recently, he has been involved in venture capital investments in several exploration and mining projects and he has been instrumental in developing the Panda Hill niobium opportunity.

Mr Davey is currently a Director for Superior Lake Resources (SUP) and Cradle Resources Limited (CXX) and is a member of the Australian Institute of Company Directors (AICD).

Stuart McKenzie – Company Secretary

Stuart McKenzie has over 30 years’ experience in senior commercial roles with IMX Resources Limited, Anvil Mining Limited, Ok Tedi Mining Limited, Ernst and Young and HSBC. Stuart holds a Bachelor of Laws, a Bachelor of Economics and is a member of the Governance Institute of Australia.

Christopher Knee – Chief Financial Officer

Chris is a qualified Chartered Accountant with 15 years’ experience in a multinational accounting firm and senior finance roles across the resources industry with projects in Africa, Canada and Central Asia. He has a range of experience across a variety of disciplines including joint venture agreements, conducting due diligence, complex international tax structuring, finance transactions, accounting and compliance. Chris is the current CFO of Graphex Mining.