Mrs Burnett is a geologist with over 30 years’ experience in the mining industry. She has held a variety of roles with major and junior mining companies most recently with Sipa Resources as Managing Director. Prior to Sipa, Mrs Burnett spent 9 years with Newmont Asia Pacific from 2005-2013 as Director Exploration Australia and manager exploration business development with responsibility for the strategic planning, management and oversight of all Newmont’s generative exploration projects and brown fields exploration projects. Prior to her roles at Newmont, she worked for a number of mining and exploration companies including, Normandy, Newcrest, Plutonic Resources and as an executive director of Summit Resources Ltd. Mrs Burnett is currently the Chair of the Strategic Advisory Board of the Centre for Exploration Targeting based at the University of WA.

Mr Scudamore is a respected Chartered Accountant with significant ASX listed Board experience. He was a partner with KPMG for 28 years until his retirement in 2012, specialising in energy and natural resources. He held senior roles in Australia, UK and PNG including National Managing Partner for Valuations, Head of Corporate Finance WA and Chairman of Partners WA. Mr Scudamore is currently a non-executive director of ASX listed companies Pilbara Minerals Limited and Australis Oil and Gas Limited as well as various not-for-profit and community organisations. His previous board positions include Aquila Resources Limited and Altona Mining Limited. Mr Scudamore holds a Master of Arts (History and Economics) from Oxford University, is a Fellow of the Institutes of Chartered Accountants Australia and England & Wales, is a Fellow of the Institute of Company Directors and a Senior Fellow of the Financial Services Institute of Australia.

Mrs Morgan is a Chartered Professional Engineer with over 27 years’ experience in the mining industry, including working on gold, nickel, coal and iron ore projects. Mrs Morgan is the Managing Director and Chief Executive Officer of Mintrex Pty Ltd, a highly regarded and longstanding consulting engineering company which has successfully undertaken a broad suite of technical services to Australian and international clients developing resource projects. She has wide ranging experience in operations and project management, maintenance, research and design of both underground and surface mining infrastructure. Mrs Morgan is a Fellow of the Institution of Engineers Australia and a graduate member of the Australian Institute of Company Directors.

Mr Beyer is a Mining Engineer with a broad range of strategic, operating and start-up experience encompassing 30 years across a number of commodities including gold, copper, uranium, lead, zinc and iron ore. He has extensive gold industry experience having been the General Manager of the Boddington Gold Mine, one of Australia’s largest gold mines, from 2007 to 2010 and General Manager of the Pajingo Gold Mine from 2004 to 2006. Prior to joining Regis Resources Jim was the Chief Executive Officer of Western Australian based iron ore producer and explorer Mt Gibson Iron Limited (ASX: MGX) from 2012 to 2018. Mr Beyer holds a Bachelor of Engineering (Mining) degree, a Master of Geoscience (Mineral Economics) and is Vice President of the Association of Mining & Exploration Companies (AMEC) Executive Council.

Mr Mactier has extensive experience in the resources sector globally, including project evaluation and due diligence, project and corporate finance, equity investment and commodity and currency hedging. Mr Mactier worked for Macquarie Bank Limited from 1991-2015. From 1999 onwards, he was an Executive Director and Joint-Head of the Metals and Energy Capital Division as well as a member of the FICC Group Management Committee. He retired from Macquarie in 2015. Mr Mactier is a member of the Resource Capital Funds Managing Partner Advisory Board, a member of the Presbyterian Ladies College Council, a member of the Presbyterian Ladies College Foundation and a member of the University of WA Business School’s Ambassadorial Council (WA Chapter). Mr Mactier holds a Bachelor of Agricultural Economics degree from the University of Sydney, a Diploma in Applied Finance and Investment from FINSIA and is a Graduate Member of the Australian Institute of Company Directors