MR DAVID COYNE

Non Executive Chairman

Mr Coyne has over 30 years experience in the mining, oil & gas and engineering & construction sectors, within Australia and internationally. He has held senior executive and non-executive positions in both listed and non-listed companies including previously serving Peninsula Energy as Finance Director, Chief Financial Officer and Joint Company Secretary between 2013 and 2020 and as a Non-Executive Director between July 2020 and October 2021. As an experienced CPA, Mr Coyne has secured equity and debt funding, led commercial, financial, and tax due diligence and lead cost reduction initiatives for active mining projects. Mr Coyne is currently an Executive Director and Joint Company Secretary for Spartan Resources Limited and has previously been a Non-Executive Director and Chairman of Audit Committee for BC Iron Limited.  

MR GEORGE BAUK

Managing Director / Chief Executive Officer

Mr Bauk holds over 30 years of global experience across the uranium, rare earths, gold, lithium and graphite sectors. He has successfully established and managed companies, led major projects from exploration to production, and raised over A$670 million through equity, debt financing and government grants. Mr Bauk has built strong political and industry connections across Australia, the USA and key global markets.

Prior to joining Peninsula Energy, Mr Bauk served as Executive Chair at Thunderbird Resources (ASX:THB) and Non-Executive Chair at PVW Resources (ASX:PVW), Lithium Australia (ASX:LIT) and Spartan Resources (formerly Gascoyne Resources) (ASX: SPR) (Aug 2020-Feb 2022) in addition to holding the position of Managing Director and CEO of Northern Minerals Limited – formerly Northern Uranium (Mar 2010-Jun 2020).

MR BRIAN BOOTH

Non-Executive Director

Mr Booth is an experienced mining executive, who brings over 35 years of experience across the mineral exploration and mining sectors with major and junior mining companies. During his career, Mr Booth has held various CEO roles where he was responsible for developing and executing high-level growth strategies across the mining lifecycle, implementing and progressing key ESG objectives and securing ongoing funding requirements through the capital markets.

Most recently, Mr Booth was President, CEO and director of Element 29 Resources Inc., a public company on the TSX.V (ECU) focused on advancing the exploration and development of the Elida and Flor De Cobre Cu porphyry projects in Peru. Prior to this role, Mr Booth was Chair of Canadian gold producer Claude Resources acquired by Silver Standard Resources (Now SSR Mining Inc.) for C$337 million in 2016 and President, CEO and a Director of Lake Shore Gold Corp. when the company progressed from resource drilling to the underground development of the Timmins West gold deposit and purchased the Bell Creek Mine and Mill. Lake Shore Gold Corp. was acquired by Tahoe Resources in 2016 for C$751m.

Mr Booth is currently a director of SSR Mining Inc and GFG Resources Inc.

MR KEITH BOWES

Non-Executive Director

Mr Bowes is a seasoned resources executive with 30 years of experience in project development and
operations across Africa, South America, and Australia for major mining houses on projects and plants covering a wide range of commodities and processes. He has been involved in several technology developments and has successfully incorporated these into various projects and operating plants.

Most recently, Mr Bowes served as Managing Director of Lotus Resources Limited from 2021 to 2025.