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Bruce McFadzean

Chairman and Non-Executive Director

Mr McFadzean is a mining engineer with over 40 years of mining and process experience across a broad range of commodities and geographies. He has had extensive exposure to all levels of operations andvcorporate leadership across his career, including managing the construction, commissioning and ramp-up of six new mining operations globally.

Mr McFadzean holds a Diploma of Mining from Curtin University (W.A. School of Mines), W.A. Quarry Managers Certificate and Fellow of AusIMM. He is currently the non-executive chairman of Aquirian Limited (ASX:AQN) and a non-executive director of Argosy Limited (ASX:AGY) and Bannerman Energy Ltd (ASX:BMN).

Mark Freeman

Non-Executive Director

Mr Freeman is a Chartered Accountant with over 25 years’ experience across corporate finance, capital markets and governance.  He brings a strong focus on the resources sector and hard rock exploration and development companies. His experience spans early-stage drilling through to resource definition, development and corporate transactions. He has been directly involved in raising more than $750 million in equity capital and has worked closely with a number of successful exploration and mining companies, including Pursuit Minerals Ltd, Exco Resources NL, Mirabela Nickel Ltd, Panoramic Resources Ltd and Albidon Limited, developing a strong capability in aligning technical exploration programs with capital markets outcomes.

He also brings direct North American operating experience, including as Finance Director of Calima Energy Ltd in Canada, where he was involved in managing cross-border operations and capital markets engagement, contributing to approximately $100 million returned to shareholders in 2024/2025.

Mr Freeman identified and facilitated the acquisition of the Cabin Lake Gold Project by FIN, providing him with detailed knowledge of the asset, transaction structure and its development potential.

Aaron Bertolatti

Non-Executive Director & Company Secretary

Mr Bertolatti is a qualified Chartered Accountant and Company Secretary with over 10 years’ experience in the mining industry and accounting profession. Mr Bertolatti has both local and international experience and provides assistance to a number of resource companies with financial accounting and stock exchange compliance.

Mr Bertolatti has significant experience in the administration of ASX listed companies, corporate governance and corporate finance.