Mr Robert Grover - Chairman

Mr Grover is a Fellow of the Australian Institute of Company Directors, member of the Australian Society of Certified Practicing Accountants and holds a bachelor of Business. Mr Grover’s expertise is in corporate and financial management and he has been involved in the listing of a number of public companies on the ASX, London Stock Exchange’s Alternative Investment Market and the Vancouver Stock Exchange. Mr Grover is also a director of Boss Energy Limited.

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.

Mr Vince Fayad - Managing Director

Mr Fayad is a senior partner at PKF Chartered Accountants & Business Advisers and has a depth of corporate, accounting, and merger and acquisition experience. He is also the practice leader for PKF’s east coast corporate advisory division. Mr Fayad is an Associate Member of the Institute of Chartered Accountants in Australia and a Fellow of the Taxation Institute of Australia.

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 Boss Energy Limited, Newera Uranium Limited, Future Corporation Australia Limited, Incitive Limited and Base Iron 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 Iron Limited, Boss Energy Limited, Mantle Mining Corporation Ltd, Incitive Limited, Newera Uranium Limited and Joint Company Secretary of Uran Limited.