Richard Homsany, B.Com, LL.B (Hons), ASA, F Fin – Chairman

Mr Homsany is Executive Vice President of Mega Uranium Ltd, a TSX listed company.

Prior to this Mr Homsany was a corporate and commercial advisory partner with one of Australia's leading law firms, DLA Phillips Fox, based in Perth, Western Australia.

Mr Homsany has extensive experience in corporate law, including advising public resources and energy companies on corporate governance, finance, capital raisings, takeovers, mergers, acquisitions, joint ventures and divestments.

Mr Homsany also has significant board experience with publicly listed resource companies. He has also worked for an ASX top 50-listed internationally diversified resources company in operations, risk management and corporate matters.

Mr Homsany has also worked for an ASX top 50-listed internationally diversified resources company in operations, risk management and corporate matters. His international experience includes work on the Minera Alumbrera project in north-west Argentina.

Mr Homsany has completed the Certified Practising Accountant program and is a fellow of the Financial Services Institute of Australasia (FINSIA). He has a Commerce Degree and Honours Degree in Law from the University of Western Australia and a Graduate Diploma in Finance and Investment from FINSIA.

Barry Woodhouse, B.Com, B.Laws, CPA, FCIS – Non Executive Director

Mr Woodhouse has significant experience in mineral and oil exploration and production companies having held a number of senior positions, including financial controller, company secretary and director, with companies operating in these sectors.

Mr Woodhouse is particularly experienced in the establishment, listing, management, and administration of junior listed companies as well as the rejuvenation and recapitalisation of companies.

Mr Woodhouse is a Certified Practising Accountant and a fellow of Chartered Secretaries Australia. Mr Woodhouse is particularly experienced in the establishment, listing, management, and administration of junior listed companies as well as the rejuvenation and recapitalisation of companies. Mr Woodhouse has recently been appointed as CFO of Alloy Steel International Inc.

Mr Woodhouse has held office as a director and/or company secretary of other ASX listed public companies including Artemis Resources Limited, Apollo Minerals, KTL Technologies Limited, Cooper Energy Limited, NGM Resources Limited, Aviva Corporation Limited, Hodges Resources Limited and Golden Tiger Resources Limited. Technologies Limited.

Mr Woodhouse is a Certified Practising Accountant and a fellow of Chartered Secretaries Australia.

David Le Roy – Non Executive Director

Mr Le Roy is a Perth based businessman with 25 years experience in the acquisition, reconstruction, operational management and divestiture of large private companies operating in the service and distribution industries.