Fotios and Barnes. Hope we don't see another ERG, page-6

From the website, so as to refresh the mind. There have been many recent changes.

Responsibilities of the Chairperson.

The Chairperson is responsible for leadership of the Board, for the efficient organisation and conduct of the Board's function and for the briefing of all directors in relation to issues arising at Board meetings. The Chairperson is also responsible for arranging Board performance evaluation. The Chairperson should facilitate the effective contribution of all directors and promote constructive and respectful relations between directors and between the Board and Management. Any other position which the Chairperson may hold either inside or outside the Company should not hinder the effective performance of the Chairperson in carrying out their role as Chairperson of the Company.

Directors - 3 in number

https://www.aurisminerals.com.au/corporate/directors/

Management - 2 in number

https://www.aurisminerals.com.au/corporate/2328-2/