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Board of Directors

 Mark Calderwood (Executive Chairman)

Mark Calderwood is a member of the Australasian Institute of Mining and Metallurgy and has 20 years’ experience in exploring for and mining gold. He is experienced in resource/reserve estimation and feasibility studies. He was Managing Director of Perseus Mining Ltd for more than 10 years and has been intimately involved with the Kyrgyz mineral properties.

Justin Lewis (Non-Executive Director)

Justin Lewis has more than 20 years’ experience as a director and advisor, working with companies across a range of industries and jurisdictions. He is a director of Melbourne-based corporate advisory house Halcyon Corporate Pty Ltd, and Armadale Capital Plc, a London-listed company focused on investing in African-based resources.

He has extensive experience working with small to mid-cap corporates in both Australia and the UK in the resources and energy sectors, specialising in equity raisings, M&A activity and general corporate advisory. As Executive Chairman of AIM and ASX listed Beacon Hill Resources Plc, he led the development and financing of an African-based coal mining group. Prior to moving to Australia, Mr Lewis was Chief Executive of London-listed investment banking group Blue Oar Plc.


David Kelly

Mr Kelly is a geologist and experienced Company Director. Currently General Manager of Corporate Strategy at ASX listed gold miner Resolute Mining Limited, Mr Kelly is responsible for strategic business analysis and project evaluation. Mr Kelly has served in various senior executive roles in the resources sector for the last 30 years including as a geologist, investment banker, and corporate advisor. Mr Kelly is currently a Non-Executive director of ASX listed Predictive Discovery Limited and has previously served as a Director of Ridge Resources Limited, Renaissance Minerals Limited and Pacific Ore Limited.


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