Directors

Jonathan Murray

Peter Harold - Non-Executive Chairman

B.AppSc (Chem), AFAICD

Mr. Harold trained as an industrial chemist and has almost 30 years operational and corporate experience in the minerals industry specialising in financing, marketing, operating and business development with a focus on building cash flow businesses. Peter was a founding director of Panoramic Resources Limited (formerly Sally Malay Mining) and has been responsible for managing the company through the development phase of the $65 million Savannah (formerly the Sally Malay) Nickel Project in the Kimberley region of WA and the acquisition of five other resource projects.

Peter is currently the Managing Director of Panoramic Resources and Non-executive Director of Pacifico MInerals Limited. He is also the Chairman of Youth Focus, an independent not for profit charity that focusses on the prevention of youth suicide and depression. He has held previous senior roles with Spectrum Rare Earths, Alloy Resources, Shell Australia, Australian Consolidated Minerals, MPI Mines Limited and Normandy Mining Limited.

Darren Townsend

Darren Townsend - Managing Director

B.Eng (Mining-Hons) EMBA Managing Director

Darren is a mining engineer with extensive mining and corporate experience. Prior to joining Peak over a period of 6 years Darren was President & CEO of TSXV listed Pacific Wildcat Resources Corp where he was responsible for building a tantalum mine in Mozambique and completing the acquisition and resource drill out of a large rare earth and niobium project in Kenya.

Previously Darren has also worked at De Grey Mining Ltd where he held the position of Managing Director from May 2006 to December 2007. Prior to that he was General Manager of Operations at Sons of Gwalia's (now Tailson) Wodgina Tantalum operations and over a period of 7 years, led and managed the development of the mine to become the world's largest hard rock Tantalum operations. Darren has also served as a director of De Grey Mining Ltd from May 2006 until November 2014 and Pacific Wildcat Resources Corp from July 2008 until January 2015.

Dave Hammond

Dave Hammond - Technical Director

MSc in Mineral Exploration, DIC, BSc (Hons) Geology, MAusIMM

David has 26 years technical and management experience in Africa, Australia and South America. He has been Technical Director with Peak and the Ngualla Project for almost five years, since the second drill hole into the main Bastnaesite Zone.

David was previously the Exploration Manager with De Grey Mining Limited working on projects in the Pilbara and new project acquisitions globally. His previous experience also includes Exploration Manager for Sons of Gwalia in NE Goldfields of Western Australia and Project Geologist with Billiton/Gencor in South Africa and Zambia in a range of commodities and geological deposit styles.

Jonathan Murray

Jonathan Murray - Non-Executive Director

Bachelor Laws and Commerce

Mr. Murray is a partner at independent corporate law firm Steinpreis Paganin, based in Perth, Western Australia. He specializes in equity capital raisings, all forms of acquisitions and divestments, governance and corporate compliance.

Mr. Murray graduated from Murdoch University in 1996 with a Bachelor of Law and Commerce (majoring in accounting). He is also a member of FINSIA (formerly the Securities Institute of Australia).

Mr. Murray is currently a non-executive director of Hannans Reward NL, Laguna Resources NL and Kalgoorlie Mining Company Limited.

John Jetter

John Jetter- Non-executive Director

Mr. Jetter has Bachelor of Law and Bachelor of Economics degrees and has extensive international finance and M&A experience having been the former Managing Director, CEO and head of investment banking of JP Morgan in Germany and Austria, and a member of the European Advisory Council of JP Morgan in London. He has held various senior positions with JP Morgan during which time he focused his attention on major corporate clients and advised on some of Europe’s largest transactions. In addition, Mr. Jetter has an extensive understanding of the rare earths industry and has been actively involved in negotiating and executing rare earth offtake agreements.

Before joining JPMorgan, Mr. Jetter spent 12 years with CRA Limited (now Rio Tinto) in a variety of senior management roles gaining extensive experience in the mining and mineral processing industries.


Location

Peak Resources Ground Floor,
5 Ord Street, West Perth,
Western Australia.

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