Mr Simon Francis Durack

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

Executive Chairman 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.

Mr David Ross Hannon

BEc, FFin

Non-Executive Director

Mr Hannon was appointed as a non-Executive Director of MinRex on 4 April 2016 to fill a casual vacancy. Mr Hannon commenced his commercial career as a stockbroker and investment banker in 1985, working with several firms. He later became a joint partner of a private investment bank specialising in venture capital with a focus on the mining sector. Mr Hannon operates a private investment bank, Chifley Investor Group Pty Limited. He was appointed Non-Executive Chairman of Lithium Power International Limited on 9 February 2017 and previously held a directorship in Atlas Iron Limited from 6 August 2004 to 10 March 2015. Mr Hannon holds a Bachelor of Economics from Macquarie University and is a Fellow with the Financial Services Institute of Australasia.