Raphael Lincoln Smith  - Executive Chairman, CEO
  
		Mr Lincoln  
		Smith was appointed to the Board in January 2018. He is a qualified former solicitor and a Director of numerous entities principally involved in land development and sales.
  
		 
  
		   
		
		Marcus Lincoln Smith- Executive Director
  
		Dr Lincoln  
		Smith has been a director since December 1996.  He is an environmental scientist with more than 40 years experience.
  
		 
  
		   
		Wayne Annis-Brown - Non-Executive Director
  
		Mr Annis-Brown is a practising solicitor appointed to the Board  
		in August 1988.  He has considerable experience in commercial and business law.
  
		 
  
		Kenneth Fung - Non-Executive Director, CFO
  
		Mr Fung is a Chartered Accountant practising for more than 14 years and with considerable experience in accounting,  
		taxation law and management practices. Appointed 6 April 2022.
  
		 
  
		
		Company  
		Secretaries
  
		Noeleen Breen
		Holly Young
  
		 
  
	 
	
		 
	
	
	
	
	
	
	
	
	
	
	
	
		 
	
	
		Carbon Minerals Limited
	
	
		Coal Seam Gas Pioneers of the Gunnedah Basin, NSW