Carnavale’s Board has substantial experience in mineral project identification, evaluation, acquisition and exploration. Profiles of the Board of Directors are as follows:

Andy

Andrew Beckwith BSc Geology, AusIMM – Non-Executive Chairman

Mr Beckwith is a successful explorer whose past experience includes senior roles with AngloGold Ashanti, Acacia Resources, Normandy NFM, North Flinders, BP Minerals and Westgold Resources. Mr Beckwith was formerly an Executive Director with ASX listed De Grey Mining Ltd.

Rhett Brans

Rhett Brans, MIEAust CPEng – Non-Executive Director

Mr Brans is a civil engineer with more than 40 years of experience in project development of treatment plants and mine developments.

Mr Brans is a Non-Executive Director of AVZ Minerals Ltd and Australian Potash Limited. He was previously a Director of Perseus Mining Limited, Tiger Resources Limited, Syrah Resources Limited RMG Limited all from ASX and Monument Mining Limited listed on the TSX Venture Exchange.

Andy

Humphrey Hale, BSc. Exp. and Mining Geology MAIG – Managing Director

Mr Hale worked at AngloGold Ashanti (AGA) as Exploration Manager at Sunrise Dam Gold Mine. Mr Hale went on to be founding Managing Director at Wolf Minerals Ltd. Subsequently Technical Director for Infinity Lithium Corp. Ltd. Mr Hale has held roles as Director and consultant to several ASX listed and unlisted junior exploration Companies. He joined Carnavale in early July 2020. Mr Hale has direct experience in the acquisition, management and development of exploration opportunities, taking assets from initial exploration to construction.

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