Edition:
United States

Atlas Pearls and Perfumes Ltd (APCFF.PK)

APCFF.PK on OTC Markets Group - US Other OTC and Grey Market

0.02USD
9 May 2016
Change (% chg)

-- (--)
Prev Close
$0.02
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
--
52-wk High
$0.02
52-wk Low
$0.01

Summary

Name Age Since Current Position

Pierre Fallourd

2016 Chief Executive Officer, Managing Director, Director

Trevor Harris

2016 Chief Financial Officer, Joint Company Secretary

Jan Jorgensen

2010 Chief Operating Officer

Sonia Mackay-Coghill

2014 Vice President - Jeweller, Perfumes & Cosmetics

Stephen Gleeson

2014 Joint Company Secretary

Susan Hunter

2012 Joint Company Secretary

Tim Martin

42 2013 Non-Executive Director

Geoffrey Newman

63 2010 Independent Non-Executive Director

Biographies

Name Description

Pierre Fallourd

Mr. Pierre Francois Jean Fallourd is Chief Executive Officer, Managing Director, Director of the Company. Mr. Fallourd joined the Company in March 2013 as Vice President Pearling and has been Chief Executive Officer (CEO) of Atlas since November 2014. Pierre is highly recognised in the pearl and jewellery industry for his role in developing and marketing Golden Pearls globally for over 15 years, and has been instrumental in rolling out Atlas’ 'cradle to cradle' strategy of extracting and maximising all aspects of the pearl and its by-products.

Trevor Harris

Mr. Trevor A. Harris is Chief Financial Officer, Joint Company Secretary of the Company. Mr. Harris has over 20 years’ experience in financial management in a wide variety of industry sectors. As well as being a qualified CPA accountant, he holds a postgraduate qualification in Commercial Law and is a Chartered Company Secretary. Mr. Harris has filled multi-disciplinary roles with companies such as Alcyone Resources Ltd, Shield Mining Ltd, Sphere Minerals Limited, BCG Australia and Toll Holdings.

Jan Jorgensen

Mr. Jan S. Jorgensen is Chief Operating Officer of Atlas Pearls and Perfumes Ltd., since September 1, 2010. Mr. Jorgensen has been involved in the pearling industry for more than 16 years. He has worked on pearl farms in Australia and Indonesia where he has held senior management positions. Mr. Jorgensen has worked for the Company since 1994 with the exception of two years in 2003 and 2004 when he worked for an Australian pearling company.

Sonia Mackay-Coghill

Stephen Gleeson

Mr. Stephen Joseph Gleeson is Joint Company Secretary of Atlas Pearls and Perfumes Ltd. He was appointed as Chief Financial Officer on February 1, 2012 and as Company Secretary on April 24, 2012. He served as CFO/Company Secretary of Skill Hire from 2008 to 2012. He also has international experience as CFO of Peter Lik USA and has previously acted as Company Secretary for Golden Valley Mines NL. He has 25 years experience in corporate restructuring and business reengineering, and is a member of CPA Australia.

Susan Hunter

Ms. Susan Patricia Hunter serves as Joint Company Secretary of Atlas Pearls and Perfumes Ltd., since December 19, 2012. She has 20 years’ experience in the corporate finance industry. She is founder and Managing Director of consulting firm Hunter Corporate which specialises in the provision of corporate governance and company secretarial advice to ASX listed companies and has held senior executive roles at Ernst & Young and PricewaterhouseCoopers in their Corporate Finance divisions and at Bankwest in their Strategy and Ventures division. She holds a Bachelor of Commerce, is a Member of the Australian Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia, a Graduate Member of the Australian Institute of Company Directors and a Member of the Governance Institute of Australia.

Tim Martin

Mr. Tim James Martin serves as Non-Executive Director of Atlas Pearls and Perfumes Ltd since February 4, 2013. He has over 16 years of experience in the chemical, manufacturing and property sectors in Australia and south-east Asia. Mr Martin is Managing Director of Coogee Chemicals, a privately owned chemical manufacturing and shore side Terminal and Distribution Company, with operations throughout Australia and in Asia. He has experience in the resource sector as a Non-Executive Director of related company Coogee Resources, where he was also a member of their Risk and Audit Committee until the company was sold to PTTEP (the National Oil Company of Thailand). Prior to this Tim worked in the wholesale food manufacturing and distribution business in senior management positions, primarily servicing retail supermarket chains in Australia. He is also Director Principal of a private company specialising in commercial property development and leasing, with current projects in Port Hedland, Rockingham, and south Western Australia. He is also a board member of the Kwinana Industries Council representing heavy industry to government and other stakeholders as well as being a member of the Plastics and Chemicals Industry Association of Australia (PACIA) strategic issues advisory council.

Geoffrey Newman

Mr. Geoffrey (Geoff) Grosvenor Newman serves as Independent Non-Executive Director of Atlas Pearls and Perfumes Ltd since October 15, 2010. He has over 26 years’ experience in finance, marketing and general management roles in organisations either directly involved in the resources sector or providing services and products to businesses in that sector. In 1995, after managing Bunnings Pulpwood operations for a number of years, he joined Coogee Chemicals Pty Ltd as Commercial Manager and then was appointed to the Board as Finance Director in the following year. Until August 2005 he was Finance Director/CFO and Company Secretary of both Coogee Chemicals and its oil and gas subsidiary Coogee Resources Ltd before he retired from the Coogee group of companies at the end of June 2006.

Basic Compensation

Name Fiscal Year Total

Pierre Fallourd

73,483

Trevor Harris

--

Jan Jorgensen

199,692

Sonia Mackay-Coghill

94,000

Stephen Gleeson

250,794

Susan Hunter

--

Tim Martin

--

Geoffrey Newman

--
As Of  29 Jun 2014