Ann: Appointment of Chief Financial Officer, page-6

Star-studded team for a currently less than $300m market cap company. There must be a reason why these talents joined the company.

1) CEO - Mark Calderwood - ex CEO of Perseus mining, which at its height was a billion dollar company and ASX100 company.

2) Operation Director - Mark Turner - ex general manager of operations of Resolute Mining which was also a billion dollar company before being taken over by B2gold.

3) Chairman - Geoff McNamara - Director of Singapore Mining club (prominent organisation), a much respected figure in the mining scene.

4) Independent Director - Bob Vassie - current CEO of St Barbara, a $2.2b market cap company. Turned the company around shortly after he took helm.

5) Chief Financial Officer - Ron Chamberlain - ex CFO of Paladin Energy. At its height was a $3b market cap company and ASX 100.

With their vast knowledge, experience and connections, I have confidence A40 will too be a billion dollar cap company in time to come.