People: Atlas Pearls and Perfumes Ltd (APCFF.PK)

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

0.07USD
9 Jul 2014
Price Change (% chg)

$0.02 (+40.00%)
Prev Close
$0.05
Open
$0.07
Day's High
$0.07
Day's Low
$0.07
Volume
1,500
Avg. Vol
460
52-wk High
$0.07
52-wk Low
$0.04

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Summary

Name Age Since Current Position

Stephen Birkbeck

52 2012 Executive Chairman of the Board, Chief Executive Officer

Stephen Gleeson

2012 Chief Financial Officer, Company Secretary

Jan Jorgensen

2010 Chief Operating Officer

Colin Triefus

Retail Production Manager

Susan Hunter

2012 Joint Company Secretary

Stephen Arrow

2014 Director

Tim Martin

40 2013 Non-Executive Director

Joseph Taylor

46 2009 Non-Executive Director

Geoffrey Newman

61 2010 Independent Non-Executive Director

Biographies

Name Description

Stephen Birkbeck

Mr. Stephen Paul Birkbeck serves as the Executive Chairman of the Board and Chief Executive Officer of Atlas Pearls and Perfumes Ltd since January 16, 2012. He was appointed as Independent Non-Executive Director on April 15, 2005 until December 21, 2009, and as Non-Executive Chairman of the Board on December 21, 2009. He was founder and former CEO of Mt Romance.

Stephen Gleeson

Mr. Stephen Joseph Gleeson serves as Chief Financial Officer and 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.

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.

Colin Triefus

Susan Hunter

Ms. Susan Patricia Hunter serves as Joint Company Secretary of Atlas Pearls and Perfumes Ltd since December 19, 2012. She has over 19 years experience in the corporate finance industry. She is founder and Managing Director of consulting Hunter Corporate 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 Institute of Chartered Secretaries and Administrators and Chartered Secretaries Australia.

Stephen Arrow

Mr. Stephen John Arrow has been appointed as Director of the Company., with effect from January1, 2014. Mr. Arrow originally commenced pearling operations in the early 1980’s at Beagle Bay, north of Broome WA, and since that time has developed his company into a successful cultured pearling organization.

Tim Martin

Mr. Tim Martin serves as Non-Executive Director of Atlas Pearls and Perfumes Ltd since February 4, 2013. Mr. Martin has over 15 years of experience in the chemical, manufacturing and property sectors in Australia and southeast Asia. Mr. Martin is Managing Director of Coogee Chemicals. 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). 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.

Joseph Taylor

Dr. Joseph James Uel Taylor, Ph.D., is Non-Executive Director of Atlas Pearls and Perfumes Ltd since June 1, 2009. He served as Director from September 13, 2000 to August 31, 2001, and as Managing Director and Executive Director from August 31, 2001 to June 1, 2009. Dr. Taylor is a marine biologist and aquaculturist with Ph.D. research in the husbandry of Pinctada maxima pearl oysters. Since 1989, Dr. Taylor has been involved in the management of aquaculture operations, mainly associated with South Sea pearl farming. He has acquired experience about the biology of pearl oysters and has presented various research papers on this subject. Dr. Taylor commenced employment with the Company in 1996 as the Project Manager.

Geoffrey Newman

Mr. Geoffrey (Geoff) Grosvenor Newman serves as Independent Non-Executive Director of Atlas Pearls and Perfumes Ltd since October 15, 2010. Mr. Newman has over 25 years experience in finance, marketing and general management roles 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 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. He was Director of Mount Magnet South NL (May 31, 2006-September 9, 2010) and Neptune Marine Services Ltd (October 16, 2008-September 30, 2011).

Basic Compensation

Name Fiscal Year Total

Stephen Birkbeck

200,761

Stephen Gleeson

243,188

Jan Jorgensen

275,249

Colin Triefus

136,685

Susan Hunter

--

Stephen Arrow

--

Tim Martin

--

Joseph Taylor

270,709

Geoffrey Newman

--
As Of 30 Dec 2012

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