text: Chairman – Non-Executive 
  Ross Smyth-Kirk was a founding Director of 
  the former leading investment management 
  company, Clayton Robard Management Limited 
  and has had extensive experience over a number 
  of years in investment management including a 
  close involvement with the minerals and mining 
  sectors. He has been a Director of a number of 
  companies over the past 33 years in Australia 
  and the UK. Mr Smyth-Kirk was previously 
  Chairman of the Australian Jockey Club Limited 
  and retired in May 2013 as a Director of Argent 
  Minerals Limited. 
  
  Non-Executive Director 
  Craig Carracher graduated from Sydney 
  University Law School with an LLB (First Class 
  Honours) (1991) and the University Medal and 
  also graduated on a Commonwealth Scholarship 
  with a BCL Law Degree from Magdalen College, 
  Oxford University (First Class Honours) (1993). 
  He has considerable commercial experience in 
  Asia and was managing partner of an interna- 
  tional law firm based in Thailand for many years. 
  Mr Carracher has held numerous directorships of 
  listed and private groups throughout Asia. He 
  was previously Group General Counsel with 
  Consolidated Press Holdings Limited, Managing 
  Director of Asian private equity firm Arctic 
  Capital based in Hong Kong, Special Advisor to 
  the Chairman of the Australian Securities and 
  Investment Commission and Associate to the 
  former Chief Justice of the Supreme Court of 
  New South Wales. Mr Carracher is Managing 
  Director of Telopea Capital Partners, an Asia- 
  focussed private equity group based in Sydney. 
  Mr Carracher is also a Non-Executive Director 
  of ASX listed Sunland Group Limited. 
  
  Responsibilities: 
  
  Chairman of the Board, member of the Audit 
  Committee and Chairman of the Remuneration 
  Committee and Nomination Committee. 