Gary Castledine

Non-executive Director - appointed a director on 24th February 2009.

Mr Castledine has over 20 years’ experience in stockbroking and capital markets.  He was previously a founding director and the head of corporate with a Perth, Western Australia based specialist boutique securities dealer and corporate advisory firm.

Mr Castledine is currently specialising in corporate finance with boutique investment banking and corporate advisory firm Westar Capital Ltd. Mr Castledine’s experience has enabled him to gather an extensive suite of clients in a corporate advisory role which has seen him involved in many capital raisings and IPO’s across a spectrum of industries.  He is currently a member of the Stockbrokers Association of Australia.

Michael Hendricks

Non-executive Director - appointed a director on 22nd June 2016.

Mr Hendricks is a Chartered Accountant and has gained extensive experience in the financial services sector in various roles in the banking and stockbroking industries. He also has extensive experience as a company director and secretary holding various executive and non-executive directorships of listed and unlisted companies in both the industrial and resource sectors.

Mr Guy-Robert Lukama

Non-Executive Director - appointed a director on 31 January 2019

A Congolese National, Mr Lukama is the Managing Director of Mongbwalu Goldfields Investment Limited (MGI) - the Company’s joint venture partner on the Adidi-Kanga Gold Project.  Mr Lukama brings significant mining and financial experience operating in Africa.  He has previously held the position of Managing Director of Anglo Gold Ashanti’s interests in the DRC and for the Adidi-Kanga Gold Project.

Mr Lukama is also currently the Chairman of the Board of the Bank of Africa for the DRC and has held various positions with the Banque Commerciale du Congo (BCDC).

Dr Joas Kabete

Non-Executive Director - appointed a director on 13 June 2019

Dr. Joas Kabete is a senior geologist with over 30 years of experience in Africa, including extensive experience in gold assets in Tanzania and the Democratic Republic of Congo (including Mongbwalu).