Board and Management

Ronnie

RONNIE BEEVOR

Non-Executive Chairman

Ronnie has over 40 years’ experience in investment banking and mining. He was Head of Investment Banking at Rothschild Australia between 1997 and 2002. Since then, he has been Chair or a Non-Executive director of a range of mining companies, both in Australia and internationally. Ronnie is currently Chair of Bannerman Energy, which holds the large Etango uranium deposit in Namibia.

Joe

Joseph Webb

Managing Director

Joseph has over 20 years of executive management experience in the resources and manufacturing industries both in Australia and overseas. Joseph is responsible for Felix Gold's project acquisitions and the establishment of operations in Fairbanks. He is a founder and Director of Mine Discovery Fund Pty Ltd which has both precious and base metals assets globally, and has held commercial positions with Rio Tinto.

DG_Larimer

Dave Larimer

VP Exploration

Dave brings over 20 years’ experience in executing exploration programs. He has been Chief Exploration Geologist for the Pogo GoldMine and Principal Geologist Exploration for Teck Resources Vancouver Head Office. Dave brings his extensive expertise in operating exploration activities in Alaska from his understanding of the geology, operating conditions and networks.

Andy

Andy Browne

Non-Executive Director

Andy is a geologist with over 48 years of global experience in minerals exploration and evaluation. Andy was the team leader in discoveries of gold, mineral sands and uranium, including NexGen's giant Arrow uranium deposit discovery in Canada. Andy brings proven ore body finding expertise to the Felix Board.

MH Private LR-4

CRAIG MCPHERSON

Company Secretary and Chief Financial Officer

Craig has over 20 years of commercial and financial management experience including an extensive period within the mining and resources sector in Australia and Overseas.

Craig has held various executive roles with ASX and TSX listed companies within the resources sector over the past 15 years as Chief Financial Officer, Director and Company Secretary. These roles aided in the development of a comprehensive understanding of business and provided exposure to management and oversight of significant corporate transactions (M&A), acquisitions and divestments, financing initiatives, and stock exchange listings.

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