David Wheeler

Non-Executive Chairman

Mr Wheeler has more than 30 years of Senior Executive Management, Corporate Advisory and Directorship experience.

He is a founding Director and Partner of Pathways Corporate a boutique Corporate Advisory firm that undertakes assignments on behalf of family offices, private clients, and ASX listed companies. He has engaged in business projects in the USA, UK, Europe, New Zealand, China, Malaysia, Singapore and the Middle East.

Mr Wheeler has experience on public and private company boards and currently holds a number of Directorships and Advisory positions in Australian companies. David has been a Fellow of the Australian Institute of Company Directors (FAICD) since 1990.

Joe Graziano

Non-Executive Director

Mr Graziano is a Chartered Accountant with corporate and company secretarial experience. Mr Graziano has over 28 years’ experience providing a wide range of business, financial and strategic advice to small cap unlisted and listed public companies and privately owned businesses in Western Australia’s resource-driven industries. Since 2014 he has been focused on corporate advisory, company secretarial and strategic planning with listed corporations including Mergers & Acquisitions, Capital Raisings, Corporate Governance, ASX compliance and structuring.

Mr Graziano is currently a director of Pathways Corporate Pty Ltd a specialised Corporate Advisory business and serves as a Non-Executive Director with Thred Ltd (ASX: THD) and Migme Ltd – (ASX: MIG).

Tim Slate

Non-Executive Director and Company Sectretary

Mr. Slate provides accounting, secretarial and corporate advice to a number of private and public companies. Mr. Slate has over ten years’ experience in chartered accounting. Mr. Slate has a Bachelor of Commerce from the University of Western Australia, is a Chartered Accountant, is an Associate Member of the Governance Institute of Australia and is a Graduate of the Australian Institute of Company Directors.

Mr Slate is a founding director of Catalyst Corporate Pty Ltd a specialised an outsourced accounting, CFO and company secretarial services company and serves as a Non-Executive Director with Protean Energy Ltd (ASX: POW).