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A-Cap Resources Ltd (ACB.AX)

ACB.AX on Australia Stock Exchange

0.04AUD
28 Jun 2016
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Summary

Name Age Since Current Position

Angang Shen

59 2015 Chairman of the Board

Paul Thomson

2013 Chief Executive Officer, Director

Paul Ingram

2015 Non-Executive Independent Deputy Chairman of the Board

Paul Woolrich

68 2007 Executive Director

Nicholas Yeak

2015 Company Secretary

John Fisher-Stamp

2015 Director

Muhan Liu

51 2015 Director

Henry Stacpoole

2005 Non-Executive Independent Director

Victoria Thomas

Six Degrees Investor Relations

Biographies

Name Description

Angang Shen

Mr. Angang Shen has served as Chairman of the Board of A-CAP RESOURCES LIMITED since June 11, 2015. He served as Non-Executive Director of the Company between November 8, 2013 and June 11, 2015. He is Chairman of both China Growth Minerals Ltd and Ansheng Investment Co, Ltd.

Paul Thomson

Mr. Paul Thomson has been Chief Executive Officer and Director of A-Cap Resources Limited since October 24, 2013. He is an engineer with over 36 years of experience in mining and project development in Africa and has been Project Manager for the Letlhakane Project. He held senior management positions within the mining industry including Managing Director of African Copper Mining and Exploration Botswana, Director and Country Manager of Corridor Mineral Sands in Mozambique and Construction Manager of the Golden Pride Gold Project in Tanzania. He holds a South African Government Certificate of Competency Mines and Works (Electrical).

Paul Ingram

Mr. Paul Anthony Ingram is Non-Executive Independent Deputy Chairman of the Board of A–Cap Resources Limited. Mr. Ingramis a geologist with extensive experience in corporate and technical management of exploration and mining companies for over 30 years. He has held senior management positions in a number of successful resource companies in the precious metals sector and energy sector, and has managed projects in countries throughout East Asia and in Australia.

Paul Woolrich

Dr. Paul Woolrich, Ph.D., has been Executive Director of A-Cap Resources Limited since December 18, 2007. He has over 40 years’ experience in the international exploration and mining industry focussed on gold, base metals and PGEs, with the last 20 years spent in senior management positions with Western Mining Corporation, Ranger Minerals Ltd, Orion Resources, Gallery Gold and Platmin Ltd. He was Project Manager in charge of the feasibility study of Platmin’s Pilanesberg PGE Project in South Africa in 2004-2006. Dr Woolrich is managing the metallurgical aspect of A-Cap’s Bankable Feasibility Study into the viability of the Letlhakane Uranium Project. He holds degrees in geology (BSc honours), geochemistry (MSc) and metallurgy (PhD).

Nicholas Yeak

John Fisher-Stamp

Mr. John Thomas Fisher-Stamp is Director of the Company. Mr. Fisher-Stamp is a Chartered Accountant and has worked in the resources sector for the past 10 years. John has held executive and consulting positions in corporate finance and CFO. These roles covered compliance with corporate regulations and reporting in Australia, USA, UK and Asia. Mr Fisher-Stamp is a director of USA based mining developer Ouro Mining, Inc and is Deputy Chair of QT Mutual Bank Limited, an Australian APRA regulated ADI. John currently serves with QT Mutual Bank Limited as a member of the Risk and Remuneration Committees and is Chair of the bank’s Audit Committee. Mr Fisher-Stamp’s experience extends to Public Practice as a Chartered Accountant and Principal with DKM Group, Brisbane for 8 years and a Partner with Deloitte, Brisbane, Australia for 10 years providing business advisory, corporate taxation and support services. Mr Fisher-Stamp has past experience as a director of an ASX listed company.

Muhan Liu

Mr. Muhan Liu has been appointed as Director of A-Cap Resources Limited., with effect from 3 July 2015. Mr Liu is the current Chairman of East China Capital Investments Ltd and has over 20 years’ experience in public company management, corporate investment and finance, and international M&A. In the past 10 years, Mr Liu has overseen several successful acquisitions and divestitures of mining assets including gold, copper, and coal in China and overseas. Mr Liu holds a Master of Arts from the University of New Brunswick and an MBA from The University of British Columbia in Canada and holds Directorships in a number of public companies listed in Canada, UK, and USA.

Henry Stacpoole

Mr. Henry James Stackpoole has been Non-Executive Independent Director of A-Cap Resources Limited since March 30, 2005. He is a Director of Stacpoole Enterprises Pty Ltd, a civil contracting, drilling and mining exploration company based in Launceston in Tasmania. He was a founding Director of Beaconsfield Gold Mines Ltd in 1987 and was closely involved in the development of that company’s mine in Tasmania becoming Chairman of the restructured Beaconsfield Gold N.L. in 1992. He resigned as a Director in 2001. He is a Life Member of the Tasmanian Minerals Council.

Victoria Thomas

Basic Compensation

Name Fiscal Year Total

Angang Shen

16,250

Paul Thomson

242,952

Paul Ingram

27,313

Paul Woolrich

115,200

Nicholas Yeak

--

John Fisher-Stamp

--

Muhan Liu

--

Henry Stacpoole

27,313

Victoria Thomas

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As Of  29 Jun 2014