Mr Elias Khouri - Chairman

(Appointed 7 February 2011)

Mr. Khouri has been involved in international financial equity markets since 1987 through his involvement in a wide range of companies listed on the ASX, AIM, TSX, NYSE, NASDAQ, and/or the  Frankfurt Stock Exchange.

Through Mr. Khouri's extensive experience in the equity markets he has developed expertise in corporate finance, advisory, capital raisings, joint venture and farm-in negotiations for both listed and unlisted companies.

Mr Khouri has provided advisory services to a number of companies across a breadth of industries ranging from Bio-technology, funds management, telecommunications, media and entertainment, and the mining industry.

Mr Gabriel Lorentz - Non-Executive Director

Mr Lorentz was previously a director of Amad N.L. which discovered the Naberlek uranium deposit.  Another company where Mr Lorentz was previously a director, Pexa Oil N.L., was involved in the production of oil and gas in Queensland.  He was also a director of Wambo Mining N.L., which operates a coal mine near Singleton, NSW.  Mr Lorentz had a private mineral exploration company which discovered Porgera in Papua New Guinea, one of the world's largest gold mines operating today.  This property was sold to a consortium consisting of Placer, MIM and Consolidated Goldfields.

Mr Lorentz is also a Director of Esperance Minerals N.L (appointed 26 June 1974) and is a former director of East Coast Minerals N.L. Other than the above Mr Lorentz has not held any directorships with listed companies over the last three years.

Mr Joseph Obeid - Non-Executive Director

Mr Obeid is a director of Boss Energy Limited and has extensive business development, operational and management experience across a wide range of industries. He has particular expertise in identifying business opportunities together with the development and implementing of effective business strategies to ensure optimum profitability. Mr Obeid is a recipient of the Australian National Medal.

Mr Winton Willesee - Company Secretary

Mr Willesee is an experienced Director and Company Secretary in the small capitalisation sector of the ASX and brings to Greenvale a broad range of experience in company administration, corporate governance and corporate finance. Mr Willesee has a Master of Commerce, Post-Graduate Diploma in Business (Economics and Finance), a Diploma in Education and a Bachelor of Business. Mr Willesee is a Fellow of the Financial Services Institute of Australasia and a Member of CPA Australia. Mr Willesee is also a Director of Newera Uranium Limited, Future Corporation Australia Limited and Base Resources Limited and has filled the role of Company Secretary with a number of listed and unlisted public companies. He is also currently the Company Secretary of Base Resources Limited, Boss Energy Limited, Future Corporation Australia, Mantle Mining Corporation Ltd, Newera Uranium Limited and Joint Company Secretary of Uran Limited and Tawana Resources NL.