AuKing Mining Limited Prospectus

Topic Summary For more information Proposed Independent Non-Executive Director – Peter Tighe Mr Tighe started his working career in the family-owned JH Leavy & Co business, which is one of the longest established fruit and vegetable wholesaling businesses in the Brisbane Markets at Rocklea and has been trading since the late 1800s. As the owner and managing director of JH Leavy & Co, Mr Tighe expanded the company along with highly respected farms and packhouses that have been pleased to supply the company with top quality fruit and vegetables for wholesale/export for over 40 years. JH Leavy & Co is considered one of the most successful businesses operating within the Brisbane Markets. Mr Tighe has been a director of Brisbane Markets Limited ( BML ) since 1999. BML is an unlisted public company and disclosing entity and is the owner of the Brisbane Markets® site and is responsible for its ongoing management and development of its $400m asset portfolio. As the proprietor of the site, BML has over 250 leases in place including selling floors, industrial warehousing, retail stores and commercial offices. BML acknowledges its role as an economic hub of Queensland, facilitating the trade of approximately $1.5 billion worth of fresh produce annually, supporting local and regional businesses of the horticulture industry. As a Board member Mr Tighe has held roles in various sub-committees which include: – Chairman of Safety and Tenant Advisory Committee; – BML Strategy Investment Committee; and – Legal and Compliance Committee. In 2016 the JH Leavy & Co business was sold but Mr Tighe has continues as a consultant to Global Fresh Australia, trading as JH Leavy & Co, to ensure a successful transition of ownership. Mr Tighe (with his wife Patty) own Magic Bloodstock Racing ( MBR ), a thoroughbred horse racing and breeding company. MBR has acquired many horses which are trained and raced across Australia and around the world including, ‘Winx’, one of the greatest thoroughbreds of all time winning more than $26m in prizemoney. Section 10.1 Proposed Independent Non-Executive Director – Ian Hodkinson Section 10.1 Mr Hodkinson is a Registered Professional Geoscientist (RPGeo) in the fields of Mining and Mineral Exploration with over 40 years of experience in exploration, metalliferous mining and project development, in both Africa and Australia. Mr Hodkinson has a bachelor’s degree in Geology and Geography from the University of London and a Master of Science in Mineral Exploration and Mining Geology from the University of Leicester in the UK. He is a long-standing member of the Australian Institute of Geoscientists (AIG) and the Society for Geology Applied to Mineral Deposits (SGA). Mr Hodkinson’s experience and ability to report as a Competent Person (CP) covers a broad spectrum of mineral commodities including base metals (copper, lead and zinc), precious metals (gold and silver), nickel/cobalt and tin/tungsten across both underground and open-pit operations. He has extensive experience in the project development phase with a particular focus on resources/reserves and geometallurgical and geotechnical investigations. He has been the senior site geologist on numerous operational mine sites including Eloise, Mt Leyshon, Hadleigh Castle and Mungana as well as having Australia-wide metalliferous exploration experience. Mr Hodkinson has been engaged to provide consulting services to the Company, details of which are set out in section 12.6. * AuKing Mining Limited | PROSPECTUS 23