CORPORATE DIRECTORY

LESLIE PEREIRA

Non-Executive Chairman

Mr. Pereira is an experienced investor and businessman, with a strong involvement in small companies and maximising their potential value. Mr. Pereira was heavily involved in driving the growth of Majestic Resources / Petra Diamonds – now merged with Petra Diamonds – and, subsequently, Kangaroo Resources (Indonesia) where Mr. Pereira assisted the organisation to become a going concern in the coal industry.

Based in Western Australia, Mr. Pereira is excited to be involved with the development of Estrella Resources and intends to be a hands on Chairman, making himself available to discuss its progress with shareholders and investors alike.

JOHN KINGSWOOD

Non-Executive Director

Mr Kingswood has a strong track record of identifying potential projects and implementing effective business strategies. He has successfully been involved with some of Western Australia’s largest projects – from BHP RGP3, 5 and 6 and Rio Tinto Argyle Diamond underground operations.

Mr Kingswood is currently a Director of Nimbus Mines Pty Ltd (a resource investment group) and Mt Edwards Lithium Pty Ltd.   

STEVE BROCKHURST

Non-Executive Director and Company Secretary

Mr Brockhurst has 15 years’ experience in the finance and corporate advisory industry and is a Director of Mining Corporate Pty Ltd. His experience includes corporate and capital restructuring, corporate advisory, company secretarial services, capital raising, ASX and ASIC compliance requirements.

Mr Brockhurst has served on the Board and acted as Company Secretary for numerous ASX listed and private companies.

NEIL HUTCHISON

Non-Executive Technical Director

Neil’s short background info “A geologist with over 30 years’ experience in conducting regional and minesite exploration, target generation, resource drill out, project reviews and evaluations. Mr Hutchison has extensive nickel experience having been the General Manager for Geology at Poseidon Nickel for 11 years as well as the Exploration Superintendent at Jubilee Mines Cosmos Nickel Project for 5 years.

Mr Hutchison has a track record of discovery and delineation of nickel and gold projects, with recent successes including Estrella’s Carr Boyd Project, Azures Andover Project and conceptual targeting of Poseidon Nickels Golden Swan discovery. Mr Hutchison is also a Non-Executive Director at Kairos Minerals.

CHRISTOPHER DAWS

Managing Director

Mr Daws has strong experience in running junior resources Companies, including previous involvement with Niagara Mining (Poseidon), US Nickel and KMC Limited.

Mr Daws is a Director and founder of Apollo “Phoenix” Resources Pty Ltd and a Director of Nimbus Mines Pty Ltd.

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