Alice McCleary

Non-Executive Chairman

Alice McCleary is a Chartered Accountant. She is a director of Archer Exploration Limited (ASX listed). Alice is a member of the South Australian Government’s Minerals and Energy Advisory Council, and a councillor of the South Australian Chamber of Mines and Energy (SACOME).

Alice is a former director of Benefund Ltd and former director of Forestry Corporation of South Australia, a former member of the Corporations and Markets Advisory Committee (CAMAC). Previous leadership roles include Vice-President of the South Australian Chamber of Mines and Energy (SACOME), Deputy Chancellor of the University of South Australia and National President of the Taxation Institute of Australia. Alice’s professional interests include financial management and corporate governance.

She is a member of UraniumSA’s Audit & Risk Management Committee.

David Paterson

Executive Director, Acting Chief Executive Officer

David began his career as a geologist. He has diverse experience in the Australian minerals industry.

David was a Member of Australian Stock Exchange Ltd and brings over 20 years’ experience in stockbroking, capital markets and finance to the Company. He was a senior consultant with wealth management group Prescott Securities Ltd and held the position of National Manager Research & Stockbroking for the parent company, WHK Group ( now Crowe Howarth Australia), from April 2003 to December 2005.

David has significant experience in all facets of running a mineral exploration company. He currently a Non-Executive Director of ASX listed Bulletproof Group Limited (was former ASX listed Spencer Resources Limited where David served as Chairman).

He is a Fellow of Financial Services Institute of Australia and a Member of the Australasian Institute of Mining and Metallurgy.

Martin Janes

Non-Executive Director

Appointed 02 October 2014. Martin has a Bachelor of Economics, and is a member and graduate of the Australian Institute of Company Directors.

Martin is currently Chief Executive Officer of Terramin Australia Limited a position he commenced in June 2013 having been that company’s CFO from August 2006 to December 2010. He is also non-executive director of ASX listed Resource Base Limited.

Most recent past employment was with ASX listed uranium company Toro Energy Ltd (May 2011 to October 2012) where he held the position of General Manager – Marketing & Project Finance.

Martin has a strong finance background and specialty covering equity, debt & related project financing tools and commodity off-take negotiation. While employed by Newmont Australia (previously Normandy Mining) his major responsibilities included corporate & project finance, treasury management, asset sales and product contract management.

Damien Connor

Chief Financial Officer and Company Secretary

Damien has been a member of the Institute of Chartered Accountants in Australia since 2002 and has over 15 years finance and accounting experience including 10 years in the mining industry.

Damien is a Graduate of the Australian Institute of Company Directors, and has a Graduate Diploma of Applied Corporate Governance with the Governance Institute of Australia.

He also provides Company Secretary and Chief Financial Officer services to two other ASX Listed entities.