Edition:
United States

Alara Resources Ltd (AUQ.AX)

AUQ.AX on Australia Stock Exchange

0.02AUD
26 Sep 2016
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Summary

Name Age Since Current Position

James Phipps

2015 Non-Executive Chairman of the Board

Justin Richard

2015 General Counsel, Director

Atmavireshwar Sthapak

2016 Executive Director

Ian Gregory

2015 Joint Company Secretary

Elizabeth Hunt

2015 Company Secretary

Vikas Jain

2016 Non-Executive Director

Biographies

Name Description

James Phipps

Dr. James David Phipps has been re-designated as Non-Executive Chairman of the Board of the Company., with effect from 31 July 2015. He holds B.A. (Philosophy), J.D. (Law) Dr. Phipps currently serves as Co-Chairman of Sheffield United Football Club, the first "United" and the first association football club worldwide and a founding member of the English Premiere League. Dr. Phipps co-chairs Blades Leisure Limited, which holds SUFC and other operating companies, including security and event management companies. He chairs Shout TV, Inc., a Lindon, Utah, based sports entertainment business and serves as principal advisor to HRH Prince Abdullah bin Mosaad bin Abdulaziz Al Saud, providing strategic advice relative to a worldwide portfolio of businesses, properties and investments. He sits on the board of the publicly listed Saudi Paper Manufacturing Company (Tadawul: 2300), the leading manufacturer of tissue paper products in the Gulf Region. Dr Phipps has experience in corporate turnarounds and has served as chief executive or general manager at a number of companies in a turn-around capacity. He brings experience to the board in the context of Alara's Middle East and G.C.C. endeavours.

Justin Richard

Atmavireshwar Sthapak

Mr. Atmavireshwar Sthapak is Executive Director of the Company. Mr. Sthapak hasmore than 22 years’ experience as a multi commodity exploration geologist, manager and operator and has extensive multinational experience in resource exploration and mining project feasibility studies. Soon after joining Alara’s Oman operations in 2011, he led Alara’s in-country exploration activity which resulted in the discovery of one of Oman’s single largest copper deposits at Washihi (2012-13). Mr. Sthapak has previously held various technical and senior management roles with Rio Tinto including Project Director and member of the Rio Tinto’s Global Diamonds Senior Leadership team. He was Awarded ‘Discoverer of the Year’ by Rio Tinto in 2010. Mr. Sthapak holds BSc & M.Tech, App Geo and Earth Sciences.

Ian Gregory

Mr. Ian Edward Gregory has been appointed as Joint Company Secretary of Alara Resources Ltd., with effect from 30 June 2015. Mr. Gregory was appointed as Alternate Director to Justin Richard on 22 June 2015 and his experience and qualifications were set out in Alara’s ‘Company Update’ ASX market announcement released on 26 June 2015. Mr Gregory is also currently a Non-Executive Director and Company Secretary of Phoenix Gold Limited (ASX:PXG) and consults on company secretarial matters to a number of listed and unlisted companies.

Elizabeth Hunt

Mrs. Elizabeth Victoria Hunt has been appointed as Company Secretary of the Company., effective 1 September 2015. She has over fifteen years' corporate and accounting experience, including knowledge of IPO management, governance and risk, company secretarial matters, ASX listing requirements, ASIC and other statutory reporting requirements and financial accounting and reporting. Ms Hunt is also Company Secretary of a number of ASX listed companies, including in the resources sector.

Vikas Jain

Mr. Vikas Jain is Non-Executive Director of the Company. Mr. Jain holds an MBA obtained in the USA and has a wealth of experience encompassing around 15 years in the field of mineral exploration and allied activities, including open-pit mining. Mr Jain is currently Managing Director and CEO of the Indian company South West Pinnacle Exploration P/L, a company he founded in 2006 and under his leadership grew to become a leading exploration company in India. After starting in mineral exploration, South West Pinnacle has since added coal-bed methane production, transportation, geophysical logging and other geological activities to its domain.

Basic Compensation

Name Fiscal Year Total

James Phipps

--

Justin Richard

448,677

Atmavireshwar Sthapak

--

Ian Gregory

--

Elizabeth Hunt

--

Vikas Jain

--
As Of  29 Jun 2014

Options Compensation