Shannon Louise Coates occupies the position of Managing Director & Director at Evolution Corporate Services Pty Ltd., Member of Governance Institute of Australia Ltd., Co-Secretary for Tesoro Gold Ltd., Secretary & Non-Executive Director of Tesoro Resources Pty Ltd. (a subsidiary of Tesoro Gold Ltd.), Secretary of Tap Oil Ltd., Secretary of Mincor Resources NL, Secretary of Nearmap Ltd., Secretary & Independent Non-Executive Director at Vmoto Ltd., Secretary for Metals X Ltd., Secretary for Fenix Resources Ltd., Secretary of Vimy Resources Ltd., Co-Secretary of Kopore Metals Ltd., Secretary for Mader Group Ltd., Secretary of Barton Gold Holdings Ltd., Co-Secretary at Culpeo Minerals Ltd., Co-Secretary for Flinders Mines Ltd., Co-Secretary of Energy Resources of Australia Ltd. and Secretary at Stirling Resources Ltd. Ms. Coates is also on the board of Bellevue Gold Ltd. and Sunnyside Super Fund Trust and Member of Australian Institute of Co. Directors, Associate Member at Institute of Chartered Secretaries & Administrators (AU) and General Manager at Evolution Capital Partners Pty Ltd.

In her past career she occupied the position of Secretary of DigitalX Ltd., Secretary of Tillegrah Ltd., Secretary of Scorpion Minerals Ltd., Secretary for Resource Base Ltd., Joint Secretary for Dragon Mining Ltd., Secretary of Ookami Ltd., Secretary at Pathfinder Resources Ltd. (Australia), Secretary for Redbank Copper Ltd., Secretary at Rey Resources Ltd., Secretary of Ora Banda Mining Ltd., Secretary at New World Resources Ltd., Secretary at MC Mining Ltd., Secretary at Horseshoe Metals Ltd., Secretary & Independent Non-Executive Director at Lemur Resources Ltd. and Secretary for Red Mountain Mining Ltd.

Ms. Coates received a graduate degree from Murdoch University.