William (Bill) Loucks, CPA/CA/Director

Bill received his Honours Bachelor of Science degree in agriculture from the University of Guelph in 1978. He qualified as a Chartered Professional Accountant in 1981. Bill joined Collins Barrow in 1989 and retired in December 2017. While working as a partner of the Chatham-Kent practice; Bill provided audit, accounting, tax and various consulting services. The Chatham-Kent Chamber of Commerce awarded Bill the 2007 Business Professional of the year award. Over the years, Bill has been a shareholder of various privately held manufacturing companies.

Thomas Q. O'Connor, Director

Tom O’Connor has had over 40 years of experience in the mining industry working with a number of junior mineral exploration companies both on surface and underground. Prior to retiring in 2018 he worked for Bechtel in Canada, Chile, and Peru as a Contract Superintendent from October 1989 to February 2015 and Fluor Construction also in Chile as a Tunnel Superintendent from December 2017 to January 2018.

• Levelton Consultants Ltd.
• Wardrop Engineering
• Associated Mining Consultants Ltd.
• Micon International Limited
• DMT Geosciences Ltd. (formerly Associated Geosciences)
• Megatech Engineering Ltd.
• Blackfish Management Ltd.
• Superior Industries LLC
• Kleanza Consulting Ltd.
• Foresight Innovations Ltd. (Gordon Erickson)
• Solid Holdings Ltd.
• Mr. Eric Beresford, P.Eng.

TSX Trust Company
#2700 – 650 West Georgia Street,
Vancouver, B.C. V6B 4N9

Crowe MacKay LLP
#1100 – 1177 West Hastings Street
Vancouver, B.C. V6E 4T5

Fang and Associates, Barristers & Solicitors
Suite 1780, 400 Burrard Street
Vancouver, B.C. V6C 3A6

Highbank Resources Ltd.
#615 - 800 West Pender Street
Vancouver, B.C. V6C 2V6
Telephone: (604) 683-6648
Cell: (604) 928-6358
E-mail: gmusil@highbankresources.com