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Aphrodite Gold Ltd (AQQ.AX)

AQQ.AX on Australia Stock Exchange

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28 Sep 2016
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Summary

Name Age Since Current Position

Peter Buttigieg

2013 Acting Chief Executive Officer, Executive Chairman of the Board

Michael Beer

2013 Company Secretary

Paul Buttigieg

2013 Non-Executive Director

Angus Middleton

53 2014 Non-Executive Director

Roger Mitchell

2013 Non-Executive Director

Biographies

Name Description

Peter Buttigieg

Mr. Peter Anthony Buttigieg is Acting Chief Executive Officer and Executive Chairman of the Board of Aphrodite Gold Ltd. Mr Buttigieg brings a wealth of business management skills and business connections to the Board as head of the RMS (Aust) information technology group. His Company operates world-wide in property management and reservations management systems supporting the hospitality industry. Since 19 July, 2013, Mr Buttigieg has become the Executive Chairman and Acting CEO of the Company, and is working hard to address the cash position of Aphrodite, and at the same time working closely with staff and consultants to further progress the Pre-Feasibility study for the Aphrodite Gold Project. Peter has demonstrated his belief in Aphrodite and the Aphrodite Gold Project from the early days by progressively increasing his shareholding, to the point where he is now one of the top 3 shareholders. Mr Buttigieg has not been a Director of any other ASX listed company during the last three years.

Michael Beer

Paul Buttigieg

Mr. Paul Buttigieg is the Non-Executive Director of Aphrodite Gold Ltd. Mr. Buttigieg assisted Aphrodite raise its pre-IPO funding in 2009, and assisted in its subsequent capital raisings. He has extensive business and marketing experience being a past director of the Master Grocers Association of Victoria setting up national product sales and distribution through Australia’s major employer associations. He is experienced in developing and maintaining shareholder/stakeholder/business relationships. Mr Buttigieg has not been a Director of any other ASX listed company during the last three years.

Angus Middleton

Mr. Angus John Lawrence Middleton is Non-Executive Director of Aphrodite Gold Ltd effective January 21, 2014. He will bring his unique set of Equities markets, management, exploration and development skills and experience to Aphrodite at this crucial time as it develops its important Eastern Goldfields assets.

Roger Mitchell

Mr. Roger Stuart Mitchell is the Non-Executive Director of Aphrodite Gold Ltd. Mr Mitchell was the Chairman of GRP Limited, a major shareholder in Aphrodite. Mr Mitchell has extensive corporate experience in Australasia and South East Asia, and holds a Bachelor of Commerce from New Zealand and is a Chartered Accountant. Mr. Mitchell has not been a Director of any other ASX listed company during the last three years.

Basic Compensation

Name Fiscal Year Total

Peter Buttigieg

45,500

Michael Beer

--

Paul Buttigieg

--

Angus Middleton

--

Roger Mitchell

--
As Of  29 Jun 2013

Options Compensation