New Age Exploration Limited (ASX:NAE)

Mr Alan Broome, AM (I.Eng, F.AusIMM, FAICD, FICME, MInstD (NZ)) is a metallurgist with over 40 years’ experience in mining and metals. A well-know figure in the Australian mining industry, Alan has extensive board experience, both as a director and chairman of a number of listed and unlisted mining and mining technology companies.

Alan commenced his career as a metallurgist in the Port Kembla Steelworks before joining the Australian Coal Industry Research Laboratories, which he ran for over a decade. Over the past 20 years, Alan has had in-depth experience in coal mining, mining technology, equipment, services and research sectors, both in Australia and abroad.

Mr Wellisch is a corporate professional whose career has included several Executive Management and Director roles in ASX-listed companies. Mr Wellisch has a breadth of experience in the acquisition, management and development of mineral geological projects within the energy and minerals sector. He has a substantial background in project management and is a member of the Project Management Institute (PMI). Mr Wellisch is also currently a director of NRG Capital, specialising in capital raisings, corporate structuring and the facilitation of ASX listings and was formerly Managing Director of Kairos Minerals Limited (ASX:KAI).

Mr Wing is CPA qualified and works with a number of public companies listed on the Australian Securities Exchange as a corporate/accounting consultant and company secretary.