Michael Andrews

Interim Chairman

Dr Michael Andrews is a geologist with more than 35 years of research and mining industry experience in gold, copper, coal and iron exploration. He holds an honours degree in Geology from the University of Reading, and a doctorate in Exploration Geochemistry from the University of Wales. Dr Andrews is currently President and COO of Southern Arc Minerals Inc and President and COO of Japan Gold Corp, public exploration companies listed on the Toronto Venture Exchange. Dr Andrews was a Founding Director of Kingsrose Mining and played an instrumental role in the discovery, exploration, feasibility and development of its Way Linggo Gold Mine in Indonesia and he has been closely involved with the development of a number of other gold mines in Southeast Asia. Dr Andrews previously held the positions of Executive Director and Chief Geologist of AuIron Energy Ltd., Director of Gold Operations for Meekatharra Minerals Ltd, and managed the Teck Corporation-MM Gold Indonesian Joint Venture, an exploration portfolio of thirteen gold and copper projects, and also held senior exploration positions with Ashton Mining Ltd, Aurora Gold Ltd and Muswellbrook Energy and Minerals. Dr Andrews is a Fellow of the Australasian Institute of Mining and Metallurgy and a Fellow of the Society of Economic Geologists.

John Morris

Non-Executive Director

Mr Morris has over 44 years’ experience in exploration, project development and management of publicly listed resource companies. He has held prior Directorships in a number of gold and base metals public companies in Australia and overseas including Forsyth NL and Amerisur Resources Plc (formerly Chaco Resources Plc/Gold Mines of Sardinia Plc)

Grant Mills

Non-Executive Director

Mr Mills holds an Associate Diploma in Mining and Mineral Technology from the Western Australian School of Mines and has extensive experience in the mining industry having held previous roles at Great Central Mines and at the Granny Smith Gold Mine. Mr Mills has broad ranging commercial experience across a wide range of industries, including mining and manufacturing particularly in Asia.

John Carlile

Non-Executive Director

Mr Carlile is a geologist with over 35 years’ experience in major and junior resources companies. He has a proven exploration track record and held key roles in major discoveries, project acquisitions, establishment and growth of public companies. Mr Carlile led Newcrest’s presence in Indonesia and grass-roots discovery and development of Gosowong high grade epithermal gold-silver deposit. Previously as member of BHP-Utah’s World Metals Group, he was involved in evaluation of acquisition and exploration opportunities in a number of countries including Greece, Turkey, Yugoslavia, Morocco, Philippines, Taiwan, Thailand, South Korea and Japan. He has extensive experience in Indonesia, has a good command of the language and has co-authored several geological publications on mineralisation in the volcanic arcs of Indonesia. Mr Carlile is currently a Non-executive Director of Southern Arc Minerals Inc., a Director and Executive Vice President of Japan Gold Corp. and Principal of JEM Resources Limited.

Karen O’Neill

CEO and Company Secretary

Ms O’Neill has over 20 years’ experience as a finance professional, company secretary and commercial manager with operational and executive experience across a variety of industries including resources, investment banking and professional services. Ms O’Neill has acquired her experience working in Europe, Africa, Asia Pacific and Australia.

Chloe Lam

Chief Financial Officer

Ms Lam has over 18 years’ finance and accounting experience with the majority of that time in ASX-listed companies within the resources industry and most recently held the role of Financial Controller in the Company. She commenced her career with leading international accounting firms in Australia and Singapore, where she worked for 6 years in total. Ms Lam is a CPA and a Fellow of CPA Australia.

Ivan Kusnadi

PTNM President Director

Mr Kusnadi is an accountant and has over 11 years of resources related financial and corporate experiences in Indonesia. Prior to his involvement with PT Natarang Mining and Kingsrose Mining, Mr Kusnadi has held senior management positions in both Jakarta and Perth with a major international accounting firm. Mr Kusnadi has been employed by PTNM for over 7 years, previously holding the role of corporate and financial manager.