Non-Executive Director (appointed 4 May 2018)

Mr. Chng is a qualified accountant with many years’ experience in the corporate finance, marketing and resources industry.

Currently, Mr Chng is the Executive Chairman of Candlestick Ltd, a public unlisted company in Australia, and the Executive Director of Acutus Corporate Services Pte Ltd in Singapore, Chairman of Acutus (Australia) Pty Ltd and has held several directorships in mining resources and resort development companies in both Australia, and several Asian countries.  He was also partner in a management educational and training venture that delivers high level western products and services through leading international academics and thinkers to China-based senior managers and executives. Mr Chng has experience in establishing businesses and taking these businesses to IPO in the Australian Securities Exchange and has raised capital to finance these businesses.

Non-Executive Director & Company Secretary (appointed 4 May 2018)

Ms Schmidt has 28 years’ professional experience as the CFO and company secretary of a number of ASX, TSX and AIM listed companies in a variety of industries and has consulted to a number of listed and unlisted entities providing corporate, company secretarial and financial services.  She holds a Bachelor of Commerce from the University of Western Australia, is a Certified Practising Accountant and a Fellow of Finsia. She is also a Chartered Secretary and holds a Graduate Diploma in Company Secretarial Practice. 

Currently Ms Schmidt is a Non-Executive Director for Entek Energy Limited, and the Company Secretary for Entek Energy Limited, Trek Metals Limited and First Graphene Limited, all ASX listed companies.

Non-Executive Director (appointed 31 May 2017)

Mr. Youd is a Chartered Accountant and has extensive experience within the resources and oil and gas services industries. For the last 29 years Mr Youd has held a number of senior management positions and directorships for publicly listed and private companies in Australia and overseas.

Mr. Youd is currently an executive director of First Graphene Limited (appointed 6 June 2014).