The Board and management of the company has extensive experience in the listing and management of junior resource companies on the ASX as well as mineral processing and general business acumen. The Board of Directors and management are comprised of;

Charles Schaus (Non Executive Chairman)

Charles is a geologist (BSc Hons) with over 26 years experience in the metals, mining and oil industry. He was born and raised in California and received his degree from University of California in 1983. Since moving to Western Australia in 1986, Charles has held key management positions in Australian public mining companies including Newmont, Newcrest, Eagle Mining and he spent 18 months in Ghana for Red Back Mining. In the early years he worked in remote areas of Western Australia including Cue, Marvel Loch and Wiluna where he undertook senior mining operation roles. In the late 1990s Charles worked as a consultant in Western Australia and overseas with a focus on project feasibility work.

Charles is a 22 year member of both the Australian Institute of Mining and Metallurgy and The Australian Institute of Geoscientists. After 17 years in Australia Charles and fellow geologist Mick Sillcock established Aurox Resources Limited. In October 2004 the company was listed on the Australian Stock Exchange and in April 2005 acquired the rights to purchase the Balla Balla Titanomagnetite project. The Aurox team raised over A$110 million to develop Balla Balla completing a detailed feasibility study and commencing key equipment purchasing and detailed engineering studies. In March 2010, the Aurox Board of Directors negotiated a scheme of arrangement to merge with Atlas Iron with the merger finalized in August 2010.

Adrian Byass (Managing Director)

Adrian holds a Bachelors degree in Geology (BSc Hon) from the University of Western Australia, a Bachelors degree in Economics (BEcon) from Murdoch University. Adrian is a Member of the Australian Institute of Geoscientists (MAIG), a Fellow of the Society of Economic Geology (FSEG) and has over 15 years experience in the mining and resources industry covering commodities such as gold, nickel, base metals, tin-tungsten and molybdenum.

Adrian has spent the past 5 years as a Director of Ironbark Zinc Limited which is developing the world class Citronen zinc project in northern Greenland. Adrian also holds nonexecutive roles with Wolf Minerals Limited and Corazon Mining Limited.

His experience and skill set covers corporate and technical aspects of the resource industry and is experienced in corporate finance and financial modelling.

Nicholas McMahon (Non Executive Director)

Nicholas holds a GradDip (Met) and has over 19 years experience in the minerals industry concentrating in production and mineral processing. Nicholas has experience in iron ore, nickel, alumina and also has extensive plant commissioning and start-up experience in bulk commodity and hydrometallurgical plants in Australia including Murrin Murrin (Anaconda) and Yandi (BHP Billiton)

In addition to extensive production management and supervisory experience, he has also been consulting to the minerals industry in Australia through a management and environmental services company for the exploration and mining industry.

Stephen Brockhurst (Company Secretary)

Stephen Brockhurst has over 10 years experience in the finance and corporate advisory industry and has been responsible for the preparation of the Due Diligence process and Prospectuses on a number of initial public offers with capital raising in excess of $100 million. Stephen Brockhurst experience includes corporate and capital structuring, corporate advisory and Company secretarial services, capital raising, ASX and ASIC compliance requirements.

Stephen Brockhurst was a founding Director and Company Secretary of Bannerman Resources Limited from incorporation to July 2007, Blackham Resources Limited from incorporation to December 2008 and Company Secretary of Ironbark Gold Limited to August 2007. Stephen Brockhurst is currently a Director of both Red Emperor Resources NL and Jacka Resources Limited, and Company Secretary of both Cauldron Energy Limited and Monitor Energy Limited.