Edition:
United States

Hannans Ltd (HNR.AX)

HNR.AX on Australia Stock Exchange

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16 Oct 2017
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Summary

Name Age Since Current Position

Jonathan Murray

2016 Independent Non-Executive Chairman of the Board

Damian Hicks

2016 Managing Director, Executive Director

Ian Gregory

2013 Company Secretary

Markus Bachmann

2012 Non-Executive Director

Clay Gordon

2016 Non-Executive Director

Amanda Scott

2016 Non-Executive Director

Biographies

Name Description

Jonathan Murray

Mr. Jonathan Heath Stuart Murray is Independent Non-Executive Chairman of the Board of Hannans Reward Ltd. He is a partner at law firm Steinepreis Paganin, based in Perth, Western Australia. Since joining the firm in 1997, he has gained significant experience in advising on initial public offers and secondary market capital raisings, all forms of commercial acquisitions and divestments and providing general corporate and strategic advice. Mr Murray graduated from Murdoch University in 1996 with a Bachelor of Laws and Commerce (majoring in Accounting). He is also a member of FINSIA (formerly the Securities Institute of Australia). During the past 3 years Mr Murray has also served as a director of the following other listed companies: * Denotes current directorship ¶ Peak Resources Limited* (appointed 22 February 2011) ¶ Highfield Resources Ltd (appointed 25 October 2011; resigned 14 August 2013) ¶ Laguna Resources Ltd (appointed 16 October 2009; resigned 20 February 2012) ¶ Kalgoorlie Mining Company Ltd (appointed 4 June 2010; resigned 5 October 2012) previously US Nickel Ltd.

Damian Hicks

Mr. Damian Peter Hicks is Managing Director, Executive Director of Hannans Reward Ltd. He was a founding Director of Hannans Reward Limited and formerly held the position of Company Secretary and Director of the Company. Mr. Hicks holds a Bachelor of Commerce (Accounting and Finance) from the University of Western Australia, is admitted as a Barrister and Solicitor of the Supreme Court of Western Australia, holds a Diploma in Applied Finance & Investment from FINSIA (formerly the Securities Institute of Australia), a Diploma in Company Secretarial Practice from Chartered Secretaries in Australia and is a Graduate Member of the Australian Institute of Company Directors. He has been a Non-Executive Director of funds management company, Growth Equities Pty Ltd.

Ian Gregory

Mr. Ian Edward Gregory, CPA, is Company Secretary of Hannans Reward Ltd. Heholds a Bachelor of Business from Curtin University. Prior to founding his own business in 2005 Mr Gregory was the Company Secretary of Iluka Resources Ltd (6 years), IBJ Australia Bank Ltd Group (12 years) and the Griffin Group of Companies (4 years). Mr Gregory is a past Chairman of the Western Australian branch of the Chartered Secretaries Australia.

Markus Bachmann

Mr. Markus Bachmann is Non-Executive Director of Hannans Reward Ltd since August 2, 2012. He graduated with Honours (“cum laude”) from the University of Berne, Switzerland and began his corporate finance career in 1993. In 2001, Mr Bachmann was Senior Portfolio Manager with Coronation Fund Managers in Cape Town when it was awarded the Standard & Poor’s Award for Manager of the Best Performing Large Cap Equity Unit Trust in South Africa. In 2003, Mr Bachmann was founding partner of Craton Capital and is the Chief Executive Officer. Craton Capital was awarded Fund Manager of the Year at the Mining Journal’s “Outstanding Achievement Awards” announced in London during December 2010 for the Craton Capital Precious Metal Fund. The award is the most prestigious fund award in the mining industry. Craton Capital has offices in Johannesburg, South Africa and in Zurich, Switzerland. Mr Bachmann brings an extensive network of contacts in Europe and Africa to the Board which will assist with rapidly growing the Company’s minerals portfolio including its flagship Kiruna Iron Project. During the past 3 years Mr Bachmann was a Director of Scandinavian Resources Ltd from 19 January 2011 to the date the company ceased to be a listed public company on 12 June 2013.

Clay Gordon

Mr. Clay Douglas Gordon is the Non-Executive Director of the Company. Clay obtained a Bachelor of Applied Science (Geology) and a Master of Science (Mineral Economics) and has more than 25 years’ experience in senior roles (operational, management and corporate) within large and small resource companies active in a range of commodities within Australia, Africa and South East Asia. He was founding Non-Executive Director of ASX listed Phoenix Gold Limited and founding Managing Director of ASX listed Primary Gold Limited. Clay was also founder and CEO of Mining Assets Pty Ltd, a private company involved in the assessment and marketing of mineral projects. He is a Member of the Australasian Institute of Mining and Metallurgy and the Australian Institute of Geoscientists. The Board welcomes Clay and looks forward to his contributions in the future.

Amanda Scott

Ms. Amanda Scott is Non-Executive Director of Hannans Reward Ltd. Ms Scott was appointed a director of Scandinavian Resources AB, Kiruna Iron AB and Scandinavian Iron AB in 2014 and has been the exploration manager for Hannans Reward Ltd and its subsidiary companies since 2008. Ms Scott played an integral role in the development of the Company’s nickel, gold, iron and manganese portfolio and is credited with the discovery of high grade iron mineralisation at the Jigalong Project. She also holds a Bachelor of Science (Geology) from Victoria University of Wellington, and is a Member of the Australian Institute of Mining & Metallurgy. Ms Scott was a key person responsible for developing the Kiruna Iron Project.

Basic Compensation

Name Fiscal Year Total

Jonathan Murray

41,925

Damian Hicks

328,721

Ian Gregory

--

Markus Bachmann

41,925

Clay Gordon

--

Amanda Scott

261,748
As Of  29 Jun 2014

Options Compensation