Miles A Kennedy Chairman 23 years experience at senior levels within Australian-listed Resource Companies; co-founder of Kimberley Diamond Company NL and Blina Diamonds NL John R. Hutton Director Experience in Accounting and Merchant Banking. Director of Marine Produce Australia Ltd, Director of Resource and Investment NL, Maxima Pearling Company and substantial shareholder of Faustus Nominees. Karl M Simich Director 20 years experience in the management and administration of listed companies, specialising in resource finance and corporate management. W. John Evans Technical Director Over 30 years experience in minerals exploration in WA with over 20 years in managerial roles; previously Managing Director of Marymia Exploration NL. Geological Consultant engaged in preparation of independent technical reports and mineral property valuations.