Peter Lewis

Peter Lewis is a Queensland based businessman with a long and successful career predominantly in the property industry. He is a former director of Ray White, Richard Ellis Group, founder and Managing Director of Savills (QLD), founder and Managing Director of Unity Pacific (formerly Trinity Ltd), Director of Eumundi Brewing Group Ltd and CEC Ltd. He has also previously served as Chairman of the Queensland Rugby Union.

Peter Michael

Peter Michael has over 20 years’ experience in the property sector encompassing the execution of commercial and residential property transactions, land development, construction and joint venture operations. Peter is currently a Non-Executive Director of Argent Minerals Ltd (ASX: ARD), an Executive Director of a private investment firm specialising in developing resource exploration companies, and Managing Director of Emerald Life Aged Care.

Pedro Kastellorizos

Mr Kastellorizos has been a professional geologist with over 26 years’ experience in the exploration, mining and the corporate sectors. He has worked within senior technical and executive board positions within Australia and London, with vast experience in commodities such as precious metals, precious, battery metals, base metals, uranium, molybdenum, tungsten and industrial minerals.

In 2009, Mr. Kastellorizos was the founder of Genesis Resources Ltd (ASX:GES) along with other board positions including Managing Director in Eclipse Metals Ltd (ASX:EPM), NED in MinRex Resources Ltd (ASX:MMR), NED in Batavia Mining Ltd (ASX:BTV), NED in Regency Mines plc and groups Exploration Manager for Tennant Creek Gold Ltd and Thor Mining plc. Mr. Kastellorizos has been the Managing Director/CEO of Argent Minerals Ltd since 18th March 2022.

Melissa Chapman

Ms Chapman has over 15 years of experience in the accounting profession. She has worked for both listed and private companies in Australia and the United Kingdom, and currently provides accounting and company secretarial services to several listed resource companies.

Ms Chapman holds a Bachelor of Commerce degree from Murdoch University and has qualified as a Certified Practising Accountant with CPA Australia. She has also completed a Graduate Diploma of Corporate Governance with the Governance institute of Australia, and the company directors’ course with the Australian Institute of Company Directors.

Catherine Grant-Edwards

Ms Grant-Edwards has 15 years of experience in accounting and finance and currently provides accounting and company secretarial services to several listed resource companies.

Ms Grant-Edwards holds a Bachelor of Commerce degree from the University of Western Australia, majoring in Accounting and Finance, and is a qualified accountant with the Institute of Chartered Accountants Australia (ICAA).