Board of Directors

Stephen Dennis

Stephen Dennis was appointed to the Board of Directors and Audit Committee on March 5, 2018. Stephen has a Bachelor of Commerce and Laws from the University of Queensland and Graduate Diploma in Applied Corporate Finance and Investment from the Securities Institute of Australia. Stephen has been involved in the Australian mining industry for over 35 years, and currently serves as chairman on the board and in the audit committees of a number of listed resource companies. Until 2015, Stephen was Managing Director and Chief Executive Officer of CBH Resources Limited, a significant producer of lead and zinc in Australia and has also held senior corporate and Chief Financial Officer positions.

David Dreisinger

Dr. David Dreisinger has been a member of the faculty of the Department of Materials Engineering since 1988 and is currently Professor and Chairholder of the Industrial Research and Chair in Hydrometallurgy at the University of British Columbia. He has published over 280 papers and has been extensively involved as a process consultant in industrial research programs with metallurgical companies. Dr. Dreisinger has participated in 21 U.S. patents for work in areas such as lead concentrate processing, pressure leaching, ion exchange removal of impurities from process solutions, use of thiosulfate as an alternative to cyanide in gold leaching, and the Sepon Copper Process for copper recovery from sulfidic-clayey ores. Dr. Dreisinger serves as President and Chief Executive Officer of InCoR Technologies Limited, a director of Search Minerals, Inc. and PolyMet Mining Inc. and as Vice President – Metallurgy for each of Camrova Resources, Inc., Search Minerals Inc., and TriMetals Mining Inc.

David Warner

Mr. Warner is a senior professional accountant and former Partner at KPMG LLP, having retired in September 2010 after 36 years of service. During this time, Mr. Warner worked primarily with public companies in the areas of mining, oil and gas, regulated industries and real estate. Mr. Warner has extensive board and audit committee experience as an executive and as a director of numerous public and private companies. Mr. Warner has a Bachelor of Commerce and a Masters of Business Administration from McMaster University.

Committees: Audit (Chair), Compensation

Michel Marier

Michel Marier joined the Sentient Group in 2009 as an investment manager and works from Sentient’s Australian office in Sydney. At Sentient, Mr. Marier oversees a number of investments in the mining industry. Mr. Marier is a director of Samco Gold (SGA:TSXV) and Toro Energy (TOE:ASX). Before joining Sentient, Mr. Marier worked for several years in the Private Equity division of la Caisse de dépôt et placement du Québec (CDPQ).

Mr. Marier holds a Master’s Degree in Finance from HEC Montreal and is a CFA charterholder.

George Molyviatis

George Molyviatis has been appointed as a Director of the Company. George is the Chairman of InCoR Holdings Plc, and has over 25 years of investment banking and project investment and financing experience and served on a number listed public company boards.

Andrew Worland , Managing Director, President, CEO and Company Secretary

Andrew is a seasoned mining executive based in Perth, Western Australia and has over two decades of experience working in senior finance, corporate and project management and marketing roles in the Western Australian mining sector for ASX and TSX listed companies. Most recently he has held the role as General Manager and Company Secretary of ASX listed Toro Energy Limited whose main undertaking is the Wiluna Project located approximately 50 km from LeadFX’s flagship Paroo Station Mine in Western Australia. In that role, Andrew has overseen the Wiluna Project’s successful state and federal environmental permitting efforts and managed Toro Energy’s project development team and corporate, financial and business development activities. Prior to Toro Energy, he was part of the executive team of Moly Mines Ltd which successfully completed a dual listing on the ASX and TSX in 2006. His commodity experience includes nickel, cobalt, gold and iron ore operations and marketing molybdenum and uranium.