Mr. Alan Campbell

Chairman and Non-Executive Director

Mr Campbell is a Geologist, with extensive experience and knowledge in the resources sector built over a career spanning more than 30 years in mineral exploration. He was Managing Director of Papillon Resources from December 2009 to May 2012, leading the team which discovered the 5Moz Fekola gold deposit in Mali before Papillon’s merger with B2Gold in 2014. Mr Campbell has worked and lived in Africa, Asia and Australia, having held senior roles and directorships in major and junior companies, including Anglo American and the De Beers Group.

Mr. Justin Tremain

Managing Director and Chief Executive Officer

Mr Tremain is an experienced Company Director with extensive experience across the mineral resources sector. He was previously the Managing Director of Exore Resources Ltd which was acquired by Perseus Mining Ltd via a Scheme of Arrangement during September 2020. He oversaw the discovery and delineation of a 600,000 ounce JORC Mineral Resource at Exore’s Bagoe Project, within an 18 month period. Prior to Exore, Mr Tremain founded Renaissance Minerals Ltd (Renaissance) in June 2010 and served as its Managing Director until its takeover by Emerald Resources NL in November 2016. During that time, Mr Tremain oversaw Renaissance’s growth as first mover into the frontier jurisdiction of Cambodia and successfully defined a highly economic +1 million ounce JORC gold resource and completion of a feasibility study.

Prior to founding Renaissance Minerals Ltd, he had over 10 years’ investment banking experience in the natural resources sector.

David Kelly

Non-Executive Director

David Kelly is a geologist and experienced company director. Mr Kelly is currently working as Chief Operating Officer (COO) of Resolute Mining Limited. Mr Kelly has served in various senior executive roles in the resources sector for the last 30 years including as a geologist, investment banker, and corporate advisor. David has previously served as a director of Predictive Discovery Limited, Ridge Resources Limited, Renaissance Minerals Limited and Pacific Ore Limited.