Board & Key Management

The Chairman of Aziana is Peter Wall. The Directors are Neil Rinaldi and Peter Cook. The Company Secretary is Scott Balloch.

Mr Peter Wall (Chairman)

Mr Peter Wall LLB BComm MAppFin FFin is a corporate lawyer and has been a Partner at Steinepreis Paganin (Perth based corporate law firm) since July 2005. Mr Wall graduated from the University of Western Australia in 1998 with a Bachelor of Laws and Bachelor of Commerce (Finance). He has also completed a Masters of Applied Finance and Investment with FINSIA. Mr Wall has a wide range of experience in all forms of commercial and corporate law, with a particular focus on resources (hard rock and oil/gas), equity capital markets and mergers and acquisitions. He also has significant experience in dealing in cross border transactions.

During the past three years Mr Wall has held the following Directorships on other ASX listed companies: Galicia Energy Corporation Ltd (current), Minbos Resources Limited (current), Discovery Resources Limited (ceased 8 November 2013), NSL Consolidated Limited (ceased 20 December 2012).

Mr Neil Rinaldi (Executive Director & CEO)

Neil Rinaldi is Chairman of Eternal Resources and joined the board of Aziana subsequent to the off-market takeover of Eternal by Aziana in May 2013. Based in Perth, Neil spent the previous 10 years in London culminating in his position as Managing Director of Truestone Capital, a London based corporate advisory group that specialises in the provision of corporate advise ranging from M&A activity through marketing and advise on the acquisition & divestment of assets for companies in the natural resources sector. Previous to this role Neil spent 5 years as a stockbroker with a leading Australian based, resource focused stockbroking firm. Neil holds no other public company board positions.

Mr Peter Gerard Cook (Non-Executive Director)

Peter Cook is an exploration geologist BSc (Applied Geology) and Mineral Economist MSc (Mineral Economics) MAusIMM with considerable experience and a sound track record of success within the resource sector. He is currently an Executive Director and CEO of Metals X Limited and the Non-Executive Chairman of Pacific Niugini Limited. He brings the group considerable expertise in corporate and project management across a range of commodities at all stages of development.

Mr Scott Balloch (Company Secretary & CFO)

Scott Balloch is a CPA and holds a Bachelor of Business (Accounting) degree. He has a number of years in systems development, accounting and financial management in the resources industry.