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’ tenements are prospective for Copper, Cobalt, Gold, Lead, Zinc, Molybdenum and Silver. Aeon Metals’ 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 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 Dr Fred Hess Managing Director & CEO Dr Fred Hess Interim Managing Director & CEO 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 Governance As an ASX-listed company Aeon Metals complies with a range of corporate governance policies and procedures. Anti-bribery and Corruption Policy Audit and Risk Committee Charter Board Charter Code of Conduct Continuous Disclosure Policy Corporate Governance Statement Diversity Policy Remuneration & Nominations Committee Charter Securities Trading Policy Shareholder Communication Policy Shareholder Privacy Policy Whistleblower Policy AML Loyalty Options 2022 – Target Market Determination 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.