Pantoro Limited announced changes to its Board of Directors to reflect the Company's transition to producer status. Two independent directors have been appointed to the Board, Mr. Michael Jeferies as Non-Executive Chairman and Mr. Kyle Edwards as a Non-Executive Director. The founding Chairman, Mr. Peter Cook and founding Director Mr. David Osikore have advised of their resignations from the Board. Michael is a non-executive director of Resimac Limited, Ozgrowth Limited and Afterpay Limited and is Chairman of Touchcorp Limited. Michael was formerly a director of a number of fnancial services companies including Australian Wealth Management Limited, Tower Australia Limited and Clearview Wealth Limited. Kyle is an experienced corporate and resources lawyer and has been a Director of EMK Lawyers, a Western Australian based corporate and resources law firm since July 2013.