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Mr Gauci is a Mining Executive with more than 20 years’ experience in strategic management and corporate finance in the mining industry having successfully financed and managed private and public mining exploration companies operating in Australia, Africa and South America. Mr Gauci has managed teams in the exploration, development and feasibility of a number of mining exploration projects in precious metals, base metals and bulk commodities.

The Board considers that Mr Gauci is not an independent Director, due to his role in the formation of the Company.