Mr Rodger is a qualified Mining Business Executive with over 15 years of experience in various roles. Starting as a Mining Engineer for Rio Tinto, he worked on two large greenfield mine developments before transitioning into mining corporate finance. At RFC Ambrian in London and Sydney, he held Executive and Director positions, overseeing origination and management of numerous mandates in M&A, Capital Raisings and general strategic advisory roles.

In his most recent role as Project Director for Oz Minerals Ltd, Mr Rodger made significant contributions in defining the value potential of the West Musgrave Nickel/Copper Province through the delivery of a portfolio of growth studies. He notably led technical, market and partnership development workstreams, successfully confirming the value potential for producing an intermediate Nickel product for the battery value chain.

Mr Rodger holds a Bachelor of Mining Engineering from the University of Queensland and a Masters of Mineral Economics from Curtin University. He is also a graduate of the Australian Institute of Company Directors and a member of the Australasian Institute of Mining and Metallurgy.

Mr Dudfield is a geologist with over 40 years’ experience in multi-commodity exploration, primarily within Australia. He held senior positions with the mineral divisions of Amoco (1977-1979) and Exxon (1980-1987) and was closely involved with mineral discoveries in Western Australia. In 1987 he became a founding Director of Dalrymple Resources NL and spent the following eight years helping acquire and explore Dalrymple’s properties, leading to a number of greenfields discoveries. In late 1994 Mr Dudfield joined the Board of Horizon Mining NL (Jindalee Resources’ predecessor) and has been responsible for managing Jindalee since inception. Mr Dudfield is a member of the Australasian Institute of Mining and Metallurgy, the Australian Institute of Geoscientists, the Geological Society of Australia and the Society of Economic Geologists. He is also a Non-Executive Director of Energy Metals Limited, Dynamic Metals Limited, and Alchemy Resources Limited.

Mr Zekulich was appointed to the Board as Chair on 1 February 2024. He holds a Bachelor of Business and is a fellow of the Institute of Chartered Accountants.   Mr Zekulich is a Consultant and non-executive Director who has substantial experience in advising, structuring and financing transactions in the infrastructure and resources sectors. He was previously the head of Rothschild in Perth, Chief Financial Officer of Gindalbie Metals Limited, Chief Development Officer of Oakajee Port and Rail and a consultant to a global investment bank.   Currently, he is Chair of Pantoro Limited and non-executive director of the Western Australian Treasury Corporation. In the not-for-profit sector, he is the past Chair of the Lester Prize and is a mentor in the Kilfinan program.

Mr Wates is a corporate lawyer with over 23 years’ experience in equity capital markets, mergers and acquisitions, resources, project acquisitions/divestments and corporate governance gained through private practice and in-house roles in Western Australia. Mr Wates is the founder and Principal of Corpex Legal, a Perth based legal practice providing corporate-, commercial- and resources-related legal services, primarily to small and mid-cap ASX listed companies. In this role, Mr Wates has provided consulting general counsel services to ASX listed company Neometals Ltd (ASX:NMT) since 2016, having previously been employed as legal counsel of Neometals. Mr Wates holds a Bachelor of Laws, Bachelor of Commerce, and a Graduate Diploma in Applied Finance and Investment.

Mr Brown has over 23 years’ experience in the mining industry, most recently with Mineral Resources (ASX: MIN) where he was Chief Executive – Lithium and Chief Executive – Commodities.Mr Brown has held senior operating roles with Leighton, HWE and FMG and has a strong track record in technical leadership, project/studies management and mine planning and management.Mr Brown holds a Master of Mine Engineering M.Eng (MI). Mr Brown is currently Chief Executive Officer of Hastings Technology Metals Ltd.

Mr Marsh is an AIPG Certified Professional Geologist and a Registered Member with Society for Mining, Metallurgy and Exploration (SME) with over 25 years of diverse mining and geological experience. He has worked for and held senior leadership roles with Kastan Mining, Luna Gold, Kiska Metals, Newmont, Freeport-McMoRan, Phelps Dodge, ASARCO and consulted independently to deliver numerous NI 43-101 technical reports. Mr Marsh has demonstrated the ability to deliver results in culturally diverse and geographically difficult environments, such as Brazil, Peru, Chile, Democratic Republic of Congo, Ghana, Tanzania, Indonesia, Australia, and has also worked in remote areas of Alaska. He has managed all phases of the mining lifecycle including greenfield and brownfield exploration, project development (including preliminary economic assessments, pre-feasibility and feasibility), project construction, mine operations, and environmental. He successfully led multi-cultural teams to develop business processes and implementation plans for many mine development and operational projects.

Mrs Terzanidis is an experienced corporate professional with 20 years’ prior experience in the financial services industry, with a focus on capital markets and governance, and is a Chartered Secretary. Mrs Terzanidis acts as Company Secretary for Alchemy Resources Ltd, Viridis Mining and Minerals Ltd and Kalamazoo Resources Ltd. Mrs Terzanidis is an Associate of the Governance Institute of Australia, and holds a Bachelor of Commerce with majors in Accounting & Corporate Administration and a Graduate Diploma of Applied Corporate Governance.