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United States

Caravel Minerals Ltd (CVV.AX)

CVV.AX on Australia Stock Exchange

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19 Sep 2017
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Summary

Name Age Since Current Position

Marcel Hilmer

2012 Chief Executive Officer, Managing Director, Executive Director

Dale Hanna

2017 Chief Financial Officer, Company Secretary

Anthony Poustie

2013 Director - Exploration

Peter Alexander

2013 Non-Executive Director

James Harris

2011 Non-Executive Director

Biographies

Name Description

Marcel Hilmer

Mr. Marcel Hilmer is Chief Executive Officer, Managing Director and Executive Director of Caravel Minerals Ltd., since November 20, 2012. He is a member of the Institute of Chartered Accountants in Australia with more than 25 years experience in executive management of global public and private organizations. He has experience in international mergers and acquisitions in Africa, Europe, Asia and Australia. He is the CEO of Forsys Metals Ltd. He has worked with First Quantum Minerals Limited and Nifco Inc.

Dale Hanna

Mr. Dale Hanna is Chief Financial Officer, Company Secretary of the company. He is a qualified Chartered Accountant and company secretary with 14 years’ experience working with ASX listed mining and resource companies, including senior roles with Helix Resources Limited, Lemur Resources Limited and Dominion Mining Limited.

Anthony Poustie

Mr. Tony Poustie has been Director - Exploration of Caravel Minerals Ltd since April 29, 2013. He is a fellow of the Australian Institute of Mining and Metallurgy. He is a geologist with 44 years international experience in mineral exploration, resource definition, project evaluation and development, and mining. Mr Poustie worked for 17 years in Europe for the Northgate Exploration group ending as Chief Geologist, Europe. He has worked in a number of senior management positions including General Manager Exploration from 1998 until the takeover of Dominion by Kingsgate Consolidated Limited in 2011, when he took on the role of Chief Geologist.

Peter Alexander

Mr. Peter Alexander is Non-Executive Director of Caravel Minerals Ltd., since April 29, 2013. He has over 40 years experience in mineral exploration and mining in Australia and overseas. Peter was Managing Director and Chief Executive Officer of Dominion Mining Ltd from 1997 until his retirement in January 2008, at which time he continued as a Non-Executive Director until the takeover by Kingsgate Consolidated in 2010. Peter is currently a Non-Executive Director of Kingsgate and Non-Executive Chairman of Doray Minerals. Peter managed the start-up and operation of Dominion's Challenger gold mine in South Australia and, under Peter's management, Dominion won the Gold Mining Journal's "Gold Miner of the Year" three years in succession.

James Harris

Mr. James Harris is Non-Executive Director of Caravel Minerals Ltd., since December 9, 2011. He has had experience in both government and private enterprise in Australia and overseas. He worked for ten years with both Alcoa of Australia and the United Group Limited. His qualifications are in Legal Studies and Public Administration and he is a Fellow of the Australian Institute of Company Directors. He is currently a Director of Swanline Developments Pty Ltd and its associated companies. He is Fellow of the Australian Institute of Company Directors.

Basic Compensation

Name Fiscal Year Total

Marcel Hilmer

211,601

Dale Hanna

--

Anthony Poustie

--

Peter Alexander

--

James Harris

113,170
As Of  29 Jun 2015

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