Corporate
Information

Mr Robinson is a senior resources industry executive with over 30 years’ experience in Australia and North America. Mr Robinson’s experience includes senior commercial, business development and commodity marketing roles at WMC Resources Limited and executive roles with ASX listed companies in base metals, gold and critical minerals exploration and development.

Mr Robinson was president of the resources industry advocacy body, the Association of Mining and Exploration Companies (AMEC) from 2009 to 2019 and was a member of the Australian Federal Government’s ‘Resources 2030’ Taskforce.

Mr Robinson is executive chairman of ASX listed Encounter Resources Limited (ASX:ENR) and a non-executive director of Hampton Hill Mining NL.

Mr Bewick is a geologist with over 30 years’ of industry experience. Mr Bewick held a number of senior mine and exploration geological roles during a 14 year career with WMC which include Exploration Manager and Geology Manager of the Kambalda Nickel Operations and Exploration Manager for St Ives Gold Operations.

Mr Bewick has also held corporate roles with WMC as Exploration Manager for the Nickel Business Unit and Exploration Manager for North America based in Denver, Colorado.

Mr Bewick has extensive experience in project generation for a range of commodities including nickel, gold, copper and bauxite. Mr Bewick has been a member of the MERIWA Exploration Advisory Committee / College since 2013.

Mr Bewick was an Executive Director of Encounter Resources Limited (ASX: ENR) from the listing of the company in 2006 to 2021, when he transitioned to his current role as a Non-Executive Director.  He is a Non-Executive Director of Axiant Resources Limited (ASX:AXR) that is preparing for a listing on the ASX in September 2026. He resigned as a non-executive director of Mincor Resources Limited effective 15 January 2024.

Mr Osborne has over 30 years’ experience as an exploration geologist and is a fellow of the Australasian Institute of Mining and Metallurgy and holds a Bachelor of Science, Honours (First Class) from La Trobe University of Victoria.

Up until June 2021 Mr Osborne was an Executive Director at Gold Road Resources Limited (ASX: GOR) and played a pivotal role in the rapid and effective resource development of the world class Gruyere Gold Deposit (6.6Moz Au) which currently produces approximately 350,000oz Au per annum.

Mr Osborne has also previously held senior positions on the exploration executive team of Gold Fields Ltd (JSE/NYSE:GFI), including Vice President Development Strategy – Growth and International Projects, and General Manager Near Mine Exploration globally.

Mr Osborne is a Non-Executive Chair at Au Mega Metals Limited (ASX: AAM) and Non-Executive Director and Astral Resources NL (ASX:AAR), and resigned as a Non-Executive Director of IGO Limited (ASX:IGO) on 15 August 2025.

Mr Crutchfield is a prominent and highly respected barrister specialising in commercial law. Philip is also a Non-Executive Director of Encounter Resources Limited (ASX:ENR) and Dreadnought Resources Limited (ASX:DRE).

Mr Crutchfield is the Chair of the Bell Shakespeare Theatre Company, the Heide Art Museum and the Victorian Bar Foundation Limited. Philip is also a former partner of Mallesons Stephen Jaques (now King & Wood Mallesons).

Mr Travers is a Fellow of the Association of Chartered Certified Accountants. Mr Travers is an employee of Endeavour Corporate, which specialises in the provision of company secretarial and accounting services to ASX listed entities in the mining and exploration industry.

Mr Travers gained extensive financial reporting experience prior to joining Endeavour Corporate in July 2006, when he spent 8 years in various public audit practices in both the United Kingdom and Australia.

Mr Travers has been Joint Company Secretary of Encounter Resources Limited (ASX: ENR) since November 2008.