• Possible programme to drill two holes to test the ore body at depth; • Drilling to test below the base of the open pit at an estimated cost of $2 million inclusive of overhead supervision, camp costs and de-watering; • Place the site on a care and maintenance basis and cease de-watering the pit;• Consideration of selling what is a ‘stranded’ asset. Following further discussion, it was agreed that the future of the Project be referred to the next technical meeting.