Mark Laurence Pearce is Member of Financial Services Institute of Australasia and on the board of 6 other companies.

Mr. Pearce previously was Non-Executive Director at Odyssey Gold Ltd., Secretary of Leyshon Resources Ltd., Non-Executive Director at Apollo Minerals Ltd., Secretary & Non-Executive Director of Aguia Resources Ltd. and Non-Executive Director at Newport Mining Ltd. (a subsidiary of Aguia Resources Ltd.), Chief Financial Officer, Secretary & Director at Coalspur Mines Pty Ltd., Independent Non-Executive Director at Piedmont Lithium Pty Ltd., Secretary for Indo Mines Ltd. and Secretary at QED Occtech Ltd.