People: Allied Gold Limited (ALD.AX)

ALD.AX on Australia Stock Exchange

0.28AUD
12:10am EST
Price Change (% chg)

$0.01 (+5.56%)
Prev Close
$0.27
Open
$0.27
Day's High
$0.29
Day's Low
$0.27
Volume
156,127
Avg. Vol
801,258
52-wk High
$0.57
52-wk Low
$0.25

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Summary

Name Age Since Current Position
Caruso, Mark 47 2008 Executive Chairman of the Board, Chief Executive Officer
Terranova, Frank 39 2008 Chief Financial Officer, Executive Director
Torre, Peter 2006 Company Secretary
Hastings, Ross Manager - Resource and Development
Du Plessis, Peter 2008 Resident Manager - Simberi Operations
Steemson, Gregory 56 2005 Non-Executive Director
Lowrie, Anthony 2007 Non-Executive Director
House, Monty 62 2009 Non-Executive Director
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Biographies

Name Description
Caruso, Mark Mr. Mark Victor Caruso is Executive Chairman of the Board, Chief Executive Officer of Allied Gold Limited since February 2008. Mr. Caruso is a Director of Simto Australia Pty Ltd which is involved in mining, earthmoving and civil engineering construction earthworks. He is also a director of Mineral Commodities Limited (since September 2000). Former directorships of public listed companies in the last 3 years are CI Resources Limited (October 2003 until May 2007) and ORT Limited (August 2003 until August 2005).
Terranova, Frank Mr. Frank Terranova is Chief Financial Officer, Executive Director of Allied Gold Limited. He had was appointed as Chief Financial Officer of Allied Gold Limited since May 1, 2008. Mr. Terranova is a chartered accountant and a member of the Finance & Treasury Association of Australia with experience in corporate finance and financial risk management predominately within the mining and manufacturing industries. Prior to Mr. Terranova's appointment with Allied Gold Limited he was the Chief Financial Officer for Queensland Cotton Limited. He has also held many senior finance positions for various ASX listed corporations including Normandy Mining. Mr. Terranova will assume responsibility for key finance, treasury, financial reporting and corporate services and will contribute to the Company's corporate strategy and growth plans.
Torre, Peter Mr. Peter Torre is the Company Secretary of Allied Gold Limited since October 3, 2006. He is a principal of Prospera Corporate and was previously a partner of an internationally affiliated firm of Chartered Accountants, where he also held the position of Chairman of the National Corporate Services Committee. Mr Torre holds a Bachelor of Business, is a Chartered Accountant, a Chartered Secretary and a member of the Australian Institute of Company Directors. He has also completed a Graduate Diploma in Company Secretarial Practice. Mr Torre is the Company Secretary of several ASX listed companies, is a Director of CI Resources Limited and is one of the founders of the charity organisation “A Better Life Foundation WA”.
Hastings, Ross
Du Plessis, Peter
Steemson, Gregory Mr. Gregory Steemson is the Non-Executive Director of Allied Gold Limited. He is a qualified geologist and geophysicist with an extensive background in exploration, development and management of mining projects. He is also a director of Mineral Commodities Limited (since January 2001) Sandfire Resources NL (since June 2003). Former directorships of public listed companies in the last 3 years Includes Executive director of Sandfire Resources NL from 2003 to 2008.
Lowrie, Anthony Mr. Anthony Lowrie is the Non-Executive Director of Allied Gold Limited since March 8, 2007. He has considerable corporate and finance experience. He was Chairman of ABN AMRO Asia Securities Limited having originally been a partner of Hoare Govett Ltd, which he joined in 1973 and is currently a managing director of ABN AMRO bank based in London. Mr Lowrie is currently a director of Kenmare Resources PLC, Quadrise Fuels International, the Thai Euro Fund and the Edinburgh Dragon Fund. His former directorships include JD Wetherspoon PLC.
House, Monty Mr. Monty House has been appointed as a Non-Executive Director of Allied Gold Limited. Mr. House, a member of the Australian Institute of Company Directors, was previously a Member of Parliament in Western Australia having been elected in each of 1986, 1989, 1993, 1996 and 2001. Mr. House was elected as Deputy Leader of the National Party in 1988. During his tenure as a Member of Parliament, Mr House was a member of various Parliamentary Committees and held ministerial positions. Mr. House is currently the Chairman of Landgate Western Australia and External Affairs Director of Latent Petroleum.

Basic Compensation

Name Fiscal Year Total
Caruso, Mark 1,559,160
Terranova, Frank 812,130
Torre, Peter 243,622
Hastings, Ross 530,146
Du Plessis, Peter 337,767
Steemson, Gregory --
Lowrie, Anthony --
House, Monty --
As Of 29 Jun 2009

Options Compensation

Name Options Value
Caruso, Mark 0 0
Terranova, Frank 0 0
Torre, Peter 0 0
Hastings, Ross 0 0
Du Plessis, Peter 0 0
Steemson, Gregory 0 0
Lowrie, Anthony 0 0
House, Monty 0 0

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