Board Moves July 1, 2019

Neil Biddle, current executive director of Bardoc Gold, will transition to a non-executive director. He will continue to provide strategic and technical input to the company, and remains a significant shareholder.

Vyril Vella has been re-appointed as non-executive director of Macmahon Holdings. Mr  Vella was a non-executive director for more than 10 years until October 2018.

John Rowe has retired as non-executive director of Panoramic Resources after serving over 12 years on the board.

Robert Kirtlan has resigned as executive director of RMG. Ken Poon, current non-executive director, has replaced Kobe Li as company secretary.

Roto-Gro International has appointed current managing director Michael Carli as non-executive chair, Adam Clode as chief executive, Michael Di Tommaso as executive director and chief operations officer, Terry Gardiner and Jamie Myers as non-executive directors, and Jordan Carlin as business development officer. David Palumbo and Nathan Lude have stepped down as non-executive directors, with Mr  Palumbo continuing as company secretary.

Andrew Willis has joined the board of Talga Resources as non-executive director. European-based Mr  Willis is a finance executive and investment manager with over 20 years of experience in international finance, structuring and private equity.

Volt Resources has appointed Jack Fazio as non-executive director, replacing Alwyn Vorster who has resigned from the board. Mr  Fazio is a highly experienced project, construction and contract/commercial management professional who has held senior project management roles with Primero Group, Laing O’Rourke, and Forge Group.