Carbine Resources Limited announced the appointment of John Fitzgerald as Non-Executive Chairman, Anthony (Tony) James as Managing Director, Graham Brock as Non-Executive Director, and Chris Newman as Geology Manager to executive team who will drive development of the Mount Morgan Gold and Copper Project in Queensland. James Prior to these roles, James held a number of executive positions with international gold producer Alacer Gold Corporation. Fitzgerald is an experienced mining and finance executive and is also a non-executive director of Northern Star Resources Limited, Danakali Limited and Dakota Minerals Limited.

Brock over 40 years' experience in the mining industry, and in particular gold and base metal projects. He has been involved in the full range of mine development activities. Newman is a geologist with considerable experience in both exploration projects and mining operations including greenfields exploration.

He was previously Geology Manager for Atherton Resources prior to the takeover by Auctus minerals. As part of the Board evolution for the Mount Morgan operations phase, Stephen Dobson and Tom Bahen have resigned from the Board. Patrick Walta has also stepped down from the Board, however he will remain with the company as Principal Consultant and continue to assist in development of the Project.

Evan Cranston will remain on the Board as Non-Executive Director.