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Mr Simon Francis Durack

B Comm, Post Grad Dip Bus, FCA, FCIS, JP

Executive Director and Company Secretary

Mr Durack is an experienced Chartered Accountant with over 38 years commercial experience in the accounting profession, industry and commerce in Australia, Europe and Asia and has worked across a broad range of industries in a number of senior financial and administrative roles. Mr Durack is a Fellow of The Institute of Chartered Accountants in Australia, Fellow of CPA Australia and is Group Company Secretary and CFO for the LinQ Group of companies. Mr Durack is a former non-Executive Director of Millennium Minerals Limited (ASX:MOY), and non-Executive Director of Zambezi Resources Limited (ASX:ZRL). Mr Durack is a Justice of the Peace for Western Australia.

Mr Robert Hartley Downey

B.Ed, LL.B (Hons)

Non-Executive Director

Mr Downey is a barrister and solicitor of the Supreme Court of Western Australia. He commenced work with Phillips Fox in the areas of energy, corporate law and mining. In 2001 he joined law firm Blakiston & Crabb and specialised in advising oil & gas and mining companies in relation to a range of legal issues, including IPOs, mergers and acquisitions, as well as general AIM, ASX and ASX Listing Rules advice. Mr Downey established an independent corporate advisory firm during 2005 and was involved with the IPO listings of various mining and oil & gas companies on the ASX and at the same time held directorships on a number of these companies. In 2016 Mr Downey established Dominion Legal and specialises as a corporate resources lawyer.