About Aeon Metals Aeon Metals Limited is an Australian-based mineral exploration company listed on the Australian Stock Exchange (ASX code: AML). The Company has an extensive exploration tenement portfolio in the world-class Mt Isa mineral province in North West Queensland; as well as the Rawbelle district in South East Queensland. Aeon Metals’s tenements are prospective for Copper, Cobalt, Gold, Lead, Zinc, Molybdenum and Silver. Aeon Metals’s flagship asset, and highest priority tenement, is the 100% owned Walford Creek Project, which is an advanced world-class Copper-Cobalt project and one of the highest grade significant cobalt deposits in Australia. Mission Aeon Metals is focused on creating long term shareholder value by developing the world class Walford Creek Copper Cobalt project, the largest and most advanced base metals project in Australia. Aeon Metals is committed to creating new and sustainable local employment opportunities for local communities in North Queensland and delivering responsibly sourced Copper and Cobalt into the growing global market for renewable energy, battery and storage technologies. Highest Grade Cobalt Project in Australia. Board & Management Paul Harris Chairman Paul Harris Chairman Mr Harris holds a Masters in Mining and Mineral Engineering (M.Eng (Mining)) and a Bachelor of Commerce (B.Comm (Finance)) both from the University of New South Wales. Mr Harris also has a graduate diploma in Applied Finance and Investments from the Securities Institute of Australia and is a graduate of the Australian Institute of Company Directors (GAICD.) He has over 25 years experience in the financial markets and investment banking, more recently advising mining corporates on strategy, mergers and acquisitions and capital markets. His most recent position was Managing Director, Head of Metals and Mining at Citi, having previously worked for many years at Merrill Lynch and Bankers Trust. Mr. Harris is an Independent Non-Executive Director of Aurelia Metals.Close Hamish E. Collins Managing Director Hamish E. Collins Managing Director Mr. Collins is a qualified mining engineer (BEng. (Mining) Hons) with a graduate diploma in Applied Finance and Investments from the Securities Institute of Australia. He has a combined 23 years of mining industry and mine finance experience. His recent positions as Managing Director of MM Mining Limited and Chief Executive Officer of Aston Resources Limited were preceded by senior level positions in corporate finance at BNP Paribas, NM Rothschild & Sons (Australia) Ltd, Commonwealth Bank of Australia and SG Hambros.Close Ivan Wong Non Executive DirectorIvan WongNon Executive Director Ivan Wong Non Executive Director Mr. Wong has a strong IT background and over 20 years’ experience in running various businesses in Australia. Mr. Wong is currently an Executive Director of Great Pacific Financial Group which was established in 1992. Via its subsidiary/related companies, it has involved Mr. Wong in many business operations/ventures since establishment. Currently its core business is in mortgage finance, loan management and property management. Previously it had businesses in financial services, IT services, property information, property development and hotel investment and management services.Close Stephen J. Lonergan Company Secretary Stephen J. Lonergan Director and Company Secretary Mr Lonergan is an Honours graduate in law from the Australian National University and holds a Master’s degree in Law from McGill University, Montreal, Canada. He is a commercial lawyer with more than 30 years’ experience in the Australian and international mining industry. He was company secretary of KBL Mining Limited until 1 May 2014 and retired as an executive director of that company on 15 May 2014. He was the general counsel and company secretary of CBH Resources Ltd until its takeover in 2010 and was a director and company secretary of Paradigm Metals Ltd until November 2012 and a director of Finders Resources Limited until August 2013. He was also general counsel of Savage Resources and Pancontinential Mining.Close Dr Fred Hess Non Executive Director Dr Fred Hess Non Executive Director Dr Hess has a Bachelor of Science (Chemistry, Mathematics), Bachelor of Science (Honours) (Inorganic Chemistry) and is a Doctor of Philosophy (Metallurgical Engineering). His career spans more than 35 years in mining project development, operations and senior management across the Asia Pacific region. His experience covers open cut and underground mine development and operation across both base and precious metals. Most recently Fred was Managing Director of PanAust Limited, a role he held from 2014 until early this year.Close Dan Johnson Exploration Manager Dan Johnson Exploration Manager More than 30 years experience in exploration management in Australia and overseas.Close Tim Benfield General Manager Walford Creek Project Tim Benfield General Manager Walford Creek Project Mr Benfield is a mining engineer (Dip. Cambourne School of Mines) with an MBA (Murdoch University) and is a Fellow and Chartered Professional member of the Australian Institute of Mining and Metallurgy. He has a combined 29 years of international industry experience in both open pit and underground mining, technical and leadership roles. Tim’s most relevant positions include COO for Kingsgate Consolidated, Acting CEO Kingsgate Consolidated, General Manager Pajingo Gold Mine, General Manager Project Development Jabal Sayid Project in Saudi Arabia, General manager Fortnum Gold Mine, Chief Engineer Barrick Gold Australia / Africa and Underground Manager Plutonic Gold Mine.Close Governance As an ASX-listed company Aeon Metals complies with a range of corporate governance policies and procedures. Audit Committee Charter Board Charter Code of Conduct Communications with Shareholders Continuous Disclosure Corporate Governance Statement Diversity Policy Policy on Directors, Senior Executives dealing in Securities Risk Management Program Aeon Metals is committed to sustainable development. By this we mean alignment with material, best practice environmental, social and governance standards for an ASX listed base metals mining company.