Board

John Terpu

Executive Chairman

MAICD

Mr Terpu has over 15 years of commercial and management expertise gained in a broad range of business and investment activities. He has been involved in the mining and exploration industry through the acquisition and investment in a number of strategic exploration and mining projects. Mr Terpu has a wide range of contacts in the exploration and mining investment community. Mr Terpu was a Director of Conquest Mining Limited from June 1999 to May 2010 and Adept Solutions from March 2009 to April 2012.

Bruno Firriolo

Non-executive Director and Company Secretary

FTPA (Tax), B.Bus (Acctg)

Mr Firriolo is a Certified Practising Accountant who has been a partner with the accounting firm Cleaver & Associates since April 1991 dealing with all aspects of accounting and taxation. His experience in financial and corporate matters is supplemented by a period of co-ownership in a national wholesale business. Mr Firriolo was a Director of Conquest Mining Limited from November 2003 to May 2010 and Adept Solutions Limited from March 2009 to June 2011.

Joseph Radici

Non-executive Director

CPA, B.Bus (Acctg)

Mr Radici is a Certified Practising Accountant (CPA) and Fellow of the Taxation Institute of Australia. Since 1995 Mr Radici has been on the board of a number of unlisted public companies as well as being a non-executive director of Conquest Mining Limited for a period of 4 years. In addition to skills gained on serving on company boards, Mr Radici has a wide network of entrepreneurial associations and is a respected member of Perth's business community.