Edition:
United States

Australian Vanadium Ltd (AVL.AX)

AVL.AX on Australia Stock Exchange

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17 Oct 2017
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Summary

Name Age Since Current Position

Brenton Lewis

2016 Non-Executive Chairman of the Board

Vincent Algar

2016 Managing Director

Leslie Ingraham

2011 Executive Director

Neville Bassett

2014 Company Secretary

Daniel Harris

2017 Director

Biographies

Name Description

Brenton Lewis

Mr. Brenton James Lewis is Non-Executive Chairman of the Board of the Company. Mr Lewis is an academic who has spent the past 20 years in the tertiary education sector. He has held management positions including Head of Department and Head of Post-Graduate Studies. He has published, taught and researched in areas including ethics and psychopathology. He has been a consultant to various health agencies including the Hong Kong Hospital Authority and the WA Health Department. He has served on numerous boards of management including academic and non-government organisations.

Vincent Algar

Mr. Vincent James Algar is the Managing Director of the Company. Mr Algar is a geologist by profession with over 25 years’ experience in the mining industry spanning underground and open cut mining operations, greenfields exploration, project development and mining services in Western Australia and Southern Africa. He has significant experience in the management of publicly listed companies, which includes the entire compliance, marketing and management process and encompasses the development of internal geological and administrative systems, exploration planning and execution, plus project acquisition and deal completion. Mr Algar was Managing Director of Shaw River Manganese Limited from 2006 to 2012 and was responsible for successful capital raisings, which raised more than $40 million for that company’s exploration and acquisition programs. He was instrumental in the $20 million acquisition of a 75.5% stake in the Otjo Manganese Project in Namibia in 2011. Mr Algar has worked on a wide range of commodities, most recently in base metals and uranium.

Leslie Ingraham

Mr. Leslie Ingraham is Executive Director of Yellow Rock Resources Limited. Mr Ingraham has been in private business for over 20 years and is an experienced mineral prospector and professional investor. He has successfully worked as a consultant for both private companies and companies listed on the ASX. Core competencies include capital raising, shareholder liaison and prospecting.

Neville Bassett

Mr. Neville Bassett has been appointed as Company Secretary of Yellow Rock Resources Ltd. Mr Bassett is a Chartered Accountant with over 30 years of experience. He has been involved with a diverse range of Australian public listed companies in directorial, company secretarial and financial roles.

Daniel Harris

Mr. Daniel Harris is the Director of the Company. Daniel brings with him a vast amount of expertise in the vanadium industry and an understanding of the resource sector from both a technical and financial perspective.

Basic Compensation

Name Fiscal Year Total

Brenton Lewis

42,823

Vincent Algar

245,869

Leslie Ingraham

182,630

Neville Bassett

63,375

Daniel Harris

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As Of  29 Jun 2016

Options Compensation