Management Profile

Mr Robert J Pett

Chairman

Mr. Robert Pett is a mineral economist with over 28 years’ experience in exploration and mining. Throughout his career, Mr. Pett has overseen the successful exploration, development, operation and financing of over ten mining projects globally. His experience has included gold and nickel mines in Australia, gold mines in East and West Africa, many of these evolving from grass roots discovery stage, in addition to several exploration projects. Mr. Pett is Chairman of ASX Listed, Ausgold Limited and also is Director of Brazilian Metals Limited, Regalpoint Resources and Senex Energy Limited. He holds a Masters Degree from Queens University, Canada.

Dr Andrew Tunks

CEO Director

Dr. Andrew Tunks holds a Bachelor of Science (Hons) from Monash University and a PhD obtained at the University of Tasmania. Dr. Tunks has global experience within the mining industry having worked in Australia and in Southern and Central Africa, including Ghana, Tanzania and Botswana. Dr. Tunks has lectured in Geology at the University of Tasmania and is an accredited member of The Australian Institute of Geoscientists.

Harry Stacpoole

Independent Non-Executive Director

Mr. Harry Stacpoole has an extensive work history within the engineering and mining industries. He is a Director of Stacpoole Enterprises Pty Ltd, a civil contracting and mining exploration company based in Tasmania and is a lifetime member the Tasmanian Minerals Council. In 1987, Mr. Stacpoole was a founding member of Beaconsfield Gold Mines Ltd. and was integral in the establishment of the Company’s mine, later becoming Chairman of the restructured Beaconsfield Gold N. L. in 1992.

Dr. Paul Woolrich

Executive Director

Dr. Woolrich is a geologist with over 30 years’ experience in mineral exploration and the mining industry. He holds a Master of Science in Geochemistry, a PhD in Metallurgy and has spent more than 15 years in senior management positions. As a consultant, he led the Feasibility Study of the Pilanesberg PGE Project for Platmin Ltd in South Africa and as Exploration Manager for Ranger Mineralss he led the team in the discovery of the Damang Gold Mine. Dr. Woolrich currently sits on the Board of Directors for ASX-listed Botswana Metals Limited and brings with him a wealth of project development knowledge, invaluable to A-Cap as the Company strives to progress from Uranium explorer to producer in the coming years.

Mr. Paul Ingram

Independent Non-Executive Director

Mr. Ingram has been a geologist for over 30 years and has extensive experience in corporate and technical management of exploration and mining companies. He has held senior management positions within a number of successful resource companies in the precious metals and energy sectors.  Mr. Ingram has worked throughout South East Asia and in Australia. He currently sits on the Board of Directors for several other listed resources companies including: Impact Minerals Limited, Australian Pacific Coal Limited and Consolidated Global Investments Limited.

Mr. Steven Groves

Exploration Manager

Mr. Groves is a geologist with over 16 years’ experience in precious, base metal and uranium exploration. He holds a Bachelor of Applied Science (Hons) from RMIT University and a Masters of Economic Geology from the University of Tasmania. Steve has undertaken extensive exploration programs within Australia, Africa and South America, working for numerous global companies including BHP Billiton, Newmont Mining, Botswana Metals Limited, Argentina Mineral Development Corporation, Gympie Gold, Triako Resources, Ashton Mining, Otter Gold Mines and Golden Cross Resources. Mr. Groves is a member of both The Australian Institute of Geoscientists and the Society of Economic Geologists.

Paul William Thomson

Project Manager

Mr. Thomson has spent more than 32 years working in the mining industry in numerous project and operational roles. For a period of 16 years, Mr. Thomson was based in South Africa working for JCI in positions including Section Engineer, Resident Engineer and Plant Manager. He has been responsible for many projects, both surface and underground, and has led Greenfield exploration teams through the subsequent progression to building and operational stages of successful mines. Mr. Thomson is experienced in the gold, copper, uranium , graphite, base metals and heavy mineral sands sectors and has worked in the UK, Zambia, Zimbabwe, Mozambique, Australia, Ghana, Kenya and Tanzania.

Denis Ivan Rakich

Company Secretary

Mr. Rakich is an Accountant and Company Secretary with extensive knowledge and experience within the mineral production and exploration industries. Mr. Rakich is responsible for the legal, financial and corporate management of A-Cap Resources Ltd. He is a fellow of the CPA Australia and has served as Company Secretary for several other ASX-listed companies within the resources sector.

Brent Laws

Senior Geologist

Mr. Laws joined the Company in 2008 as A-Cap’s Senior Geologist, and has previously held a variety of exploration, mining and resource development roles for Newmont Australia, as well as Oxiana and OZ Minerals in Laos and Australia. He specialises in resource geology and manages A-Cap’s mineral resource inventories. Mr. Laws holds a Bachelor of Science in Applied Geology (Hons) from the University of South Australia.