HELIX RESOURCES - Key Persons

Job Titles:

• Company Secretary
• Member of the Governance Institute of Australia

Mr Donovan is a member of the Governance Institute of Australia and provides corporate advisory, IPO and consultancy services to a number of companies. Mr Donovan is currently a company secretary of several ASX listed and public unlisted companies and has gained experience across resources, agritech, biotech, media and technology industries. He has extensive experience in listing rules compliance and corporate governance, having served as a Senior Adviser at the ASX in Perth for nearly 3 years, where he managed the listing of nearly 100 companies on the ASX. In addition, Mr Donovan has experience in the capital markets having raised capital and assisted numerous companies on achieving an initial listing on the ASX, as well as for a period of time, as a private client adviser at a boutique stock broking group.

Job Titles:

• Non - Executive Director, Geologist

Dr. Kylie Prendergast is an experienced geologist and technical leader with over 25 years' experience within the international mining and resource sector. She has worked across a range of different operating jurisdictions, including significant in-country assignments and expatriate roles. This has included substantial business development, project technical and economic evaluation, and commercial management, including direct interaction with a range of stakeholders in global resource capital markets.

Job Titles:

• Chartered Accountant
• Non - Executive Director

Mr Lynn is a Chartered Accountant (ACA) with a Master of Finance and a member of FINSIA (F.FIN) and the Institute of Company Directors (FAICD) with over 35 years' experience in private, public and public listed companies, particularly in mining and oil and gas, whilst acting in various roles including Director, CFO and Company Secretary.

Job Titles:

• Executive Chairman
• Mining Engineer

Mr. Povey is a mining engineer and a director of the Company, with over 40 years of worldwide experience in the resource sector in a wide range of commodities. He has held senior management positions in various public companies including Rio Tinto and Anglo American, with surface and underground mining operations in Africa, North America, and Australia. Over the past 20 years, Mike has held positions as Chairman, Managing Director, and Technical Director of several ASX and AIM listed companies where he has led project acquisitions, exploration programs, JV negotiations and equity raisings. Mike is a Chartered Engineer and a Member of the Australian Institute of Mining and Metallurgy and holds a number of Certificates of Competency, including a West Australian Mine Managers Certificate.

Job Titles:

• Chief Financial Officer
• Director of Meridian Corporate Consultants

Michelle Kennedy is a Director of Meridian Corporate Consultants with extensive experience in financial reporting, corporate accounting and advisory services. Michelle was previously a manager at PricewaterhouseCoopers Perth (PwC) and has over 7 years' experience in audit and assurance. During her time at PwC she completed a secondment in Toronto, Canada working with clients in both Mining and Banking sectors. Her roles in audit and assurance have given her experience in wide range of industries, mostly specialising in the Mining and Resources industry. She has extensive experience working with both ASX listed and large private companies. Her most recent experience includes a role at Wesfarmers in the statutory reporting team where she was involved in system implementation, preparation of statutory financial reports, board reporting and preparation of technical accounting advice. Michelle holds a Bachelor of Commerce degree from the University of Western Australia majoring in Financial Accounting and Corporate Finance with a minor in Business Law and is a member of the Institute of Chartered Accountants Australia and New Zealand.