Stephen Allen

Non-Executive Chairman

FCA (England and Wales) CA (Australia and NZ)

Mr. Allen is managing director of leading global natural resources sector adviser and investor RFC Ambrian Group Limited and has approximately 30 years’ experience in corporate finance and capital markets.

During this time, he has played key roles in the establishment and advancement of a substantial number of successful resource sector companies with projects globally. This has included numerous listings and financings of companies on both the Australian Securities Exchange and London Stock Exchange. He also has substantial experience in mergers and acquisitions advisory roles.

Mr. Allen is predominantly based in Perth Western Australia but also often works out of RFC Ambrian’s office in London.

The board considers that Mr. Allen is not an independent director.