Edition:
United States

Adavale Resources Ltd (ADD.AX)

ADD.AX on Australia Stock Exchange

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8 Nov 2016
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Summary

Name Age Since Current Position

Haryono Eddyarto

2012 Executive Chairman of the Board

Leanne Ralph

2012 Company Secretary

Albert Cheok

2012 Non-Executive Director

Peter Murphy

2013 Non-Executive Director

Saharto Sahardjo

2012 Non-Executive Director

Biographies

Name Description

Haryono Eddyarto

Mr. Haryono Eddyarto has been Executive Chairman of the Board of Adavale Resources Limited, since December 20, 2012. He is an Indonesian Resident and has over 35 years experience in International trade. He has extensive business activities ranging from Commodity Trading, Mining, Chemical, Television and Property. He is a strong promoter of the Asian region having represented Indonesian Chamber of Commerce and Industry in the G-15, G-77 and the Indian Ocean Rim ARG-Business Forum. Current directorships include: Pt House of Indonesia, Pt Inter Mineral Resources, Pt Nikelindo, SpaceBee Broadcasting Servides AG, Switzerland and Pt Teras Nirwana Bali.

Leanne Ralph

Ms. Leanne Ralph, CPA, serves as Company Secretary of Adavale Resources Limited. She was appointed to the Board on December 20, 2012. She has over 22 years experience in Chief Financial Officer and Company Secretarial roles for various publicly listed and unlisted entities. She is a member of Chartered Secretaries Australia and the Australian Institute of Company Directors. She is the principal of Boardworx Australia Pty Ltd, which supplies bespoke outsourced Company Secretary services to a number of listed and unlisted companies.

Albert Cheok

Mr. Albert Saychuan Cheok is Non-Executive Director of Adavale Resources Limited since December 20, 2012. He is a Fellow of the Australian Institute of Certified Public Accountants and is a banker with over 30 years experience in banking in the Asia-Pacific region. He is currently the Chairman of Bowsprit Capital Corporation Limited, the Manager of First Real Estate Investment Trust, a healthcare REIT, and the Chairman of LMIRT Management Ltd, the Manager of Lippo Malls Indonesia Retail Trust, a retail mall REIT. Both of the REIT's are listed in Singapore. Mr Cheok is the Deputy Chairman of Metal Reclaimatiopn, a leading lead refinery in Malaysia. He is a Senior Adviser to a number of businesses and Industrial groups in SE Asia. He is the Vice Governor on the Board of Governors of the Malaysian Institute of Corporate Governance; a private/public sector initiative established to good corporate governance practices in Malaysia.

Peter Murphy

Mr. Peter Laurence Murphy is Non-Executive Director of Adavale Resources Ltd., effective September 27, 2013. He has a Bachelor of Commerce from Melbourne University and has spent his business career in the international commodity trading, marketing and business development area. Over a 30 year career Mr. Murphy has worked in various countries including 10 years in Asia and travels to the Indian subcontinent on a regular basis. He worked with Philipp Brothers for 15 years and subsequently spent time with Marc Rich AG and Glencore. He was also retained by the Thyssen coal group as their representative in Asia and at various times has also represented the Belgian based Union Miniere and Newco AG of Switzerland and the Kolkata based Visa Group. For the past two years he has been involved in consulting to the Indonesia coal industry. He is currently Director of Balmoral Resource Trading P/L, Calibre Asset Management Ltd and Global Investment Services Ltd.

Saharto Sahardjo

Mr. Saharto Sahardjo serves as Non-Executive Director of Adavale Resources Limited since December 20, 2012. He is an Indonesia Professional Business Law Advisor with over 25 years experience in the management of companies. He has a Law Degree in Private International Law and is a Notarial Specialist. He also has a Master of Business Administration. He worked for PT Tambang Timah, Tin Mining in Indonesia as Legal Staff (1982-1985), and PT Latinusa (1985-1998) as Manager, and thereafter as Company Secretary and Commercial Director. He has assisted the President Director of PT Krakatau Steel and was a Team Member of Corporate Governance of PT Krakatau Steel (Counterpart of Price Water House Cooper's Team) (1998- 2001). He is the Commissioner and Chairman of the Audit Committee of PT Polytama Propindo, the second largest polypropylene producer in Indonesia. He is also the Vice Chairman of Indonesia AOTS Alumni Association (HAAI). He was also recently appointed as the Commissioner of PT Adavale Harner Resources, a subsidiary of the Company.

Basic Compensation

Name Fiscal Year Total

Haryono Eddyarto

69,444

Leanne Ralph

18,842

Albert Cheok

--

Peter Murphy

--

Saharto Sahardjo

--
As Of  29 Jun 2013

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