Lotus Resources Limited (ASX:LOT)

Mr Bowen is a partner of the national law firm Thomson Geer. He practices primarily corporate, commercial and securities law with over 40 years of experience and emphasis on mergers, acquisitions, capital raisings and resources.

Mr Bowen holds a Bachelor of Laws, Jurisprudence and Commerce from the University of Western Australia. He has been admitted as a barrister and solicitor of the Supreme Court of Western Australia since 1979 and is also admitted as a solicitor of the High Court of Australia. He is a Certified Public Accountant and member of the Australian Society of Accountants.

Mr Bowen is regularly engaged to advise on a broad range of domestic and cross-border transactions including mergers and acquisitions, capital raisings, re-constructions, risk management, due diligence and general commercial and corporate law. His clients operate in a range of sectors, including property, resources, technology, contracting and construction.

Mr Bowen has been a non-executive director of several ASX-listed companies and is currently non-executive director of Genesis Minerals Limited (ASX:GMD) and Emerald Resources Ltd (ASX:EMR).

Mr Davey is an entrepreneur with 30 years of senior management and operational experience in the development, construction and operation of global Mining & Energy projects.

In addition to being Executive Director of Lotus, Mr Davey is Executive Director of Frontier Energy Limited (ASX: FHE) and Executive Chairman of Earths Energy Limited (ASX:EE1). He is a member of the Australian Institute of Company Directors.

Mr Bittar is an accomplished capital markets/finance and resource industry executive with 25 years of experience.  Mr Bittar brings extensive experience from positions held across investment banking, metals and mining and energy companies in relation to funding, exploration, M&A, project evaluation and project development studies.

Mr Bittar is currently a Non-Executive Director of Horizon Oil (ASX: HZN) and holds an Economics (BEc) degree and Law (LLB) degree from the University of Sydney and a Masters in Finance from London Business School.

Ms Marshall has 40 years’ experience in strategic communications and government relations; this includes crisis communications, editorial media, advocacy, reputation, stakeholder engagement, marketing and policy development.

Ms Marshall has held senior leadership roles in government, media, sport and advertising.

Ms Marshall is the chair of leading government relations company, GRA Partners, a board director and chief growth officer of the Marketforce Group, a commissioner of the Australian Sports Commission, deputy chair of the WA Football Commission and a Non-Executive Director of Frontier Energy Limited (ASX:FHE).

Mr Hanlon has over 20 years of experience in the resources and resource services sector, as well as 10 years in commercial and merchant banking. Mr Hanlon has a broad background of senior executive experience across a wide range of industries including mining and mining services. Mr Hanlon chairs the Audit, Risk and Remuneration Committees at Lotus.

Mr Hanlon is currently a non-executive director of Red River Resources Ltd (ASX: RVR) and has recently been a non-executive director of Waroona Energy Inc (TSX: WHE) and Copper Strike Ltd (ASX: CSE). Mr Hanlon holds a B.Bus. (Finance & Accounting) and a M.Bus. (Banking & Finance) from the University of Technology, Sydney.