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United States

Broken Hill Prospecting Ltd (BPL.AX)

BPL.AX on Australia Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

Francis O'Connor

2004 Non-Executive Chairman of the Board

Anthony Johnston

38 2016 Chief Executive Officer

Ian Morgan

2016 Company Secretary

Geoffrey Hill

2015 Non-Executive Director

Matthew Hill

2014 Non-Executive Director

Ralph Stagg

Non-Executive Director

Denis Geldard

2015 Non-Executive Independent Director

Biographies

Name Description

Francis O'Connor

Mr. Francis Creagh O'Connor, FAIM, FAICD, serves as Non-Executive Chairman of the Board of Broken Hill Prospecting Ltd since 2004. He was appointed to the Board in 2000. He has approx. 40 years senior management experience in providing consulting and advisory services for oil, gas and mineral projects throughout Australia and overseas. He is a leading consultant for Australian construction and development consortiums. He has served as a Director and Chairman on a number of listed and private companies.

Anthony Johnston

Mr. Anthony Johnston is Chief Executive Officer of the Company. Mr. Johnston is a skilled geologist with 20 years’ experience in exploration, project development and mining activities. His diversified career spans the private, public, consulting and government sectors, with experience throughout Australia and internationally. He was most recently the CEO of KBL Mining, a diversified base and precious metal producer and development company. During a period of declining market conditions, he oversaw the restructure of the company to achieve operational profitability. This included major resource/reserve upgrades and maiden deposit discoveries for the Mineral Hill Mine and Sorby Hills project, which underpinned the raising of more than $35M through equity, debt, project financing, key investors and partnerships. He holds a Bachelor of Science (Hons) from Newcastle University and a Masters in Economic and Mining Geology from the University of Tasmania (CODES).

Ian Morgan

Mr. Ian Morgan has been appointed Company Secretary of the Company. Ian is a qualified Company Secretary and Chartered Accountant with over 30 years’ experience in businesses operating in Australia and overseas. He has extensive company secretarial experience, including being company secretary of other listed mining companies.

Geoffrey Hill

Mr. Geoffrey (Geoff) Guild Hill, B. Ec, MBA, FCPA, ASIA, FAICD, is Non-Executive Director of Broken Hill Prospecting Ltd. Geoff has extensive experience in the identification and implementation of mergers and takeovers and has acted for a wide range of corporate clients in Australia and overseas. Geoff has also extensive experience in giving corporate advice to mining companies

Matthew Hill

Mr. Matthew Geoffrey Hill has been Non-Executive Director at BROKEN HILL PROSPECTING LIMITED since June 6, 2014. He has acted as Alternate Director of Geoffrey Hill since 14 March 2012. Matthew has over 20 years experience in financial services and investment banking and he is currently the Managing Director of New Talisman Gold Mines Ltd and Non-Executive Director of So Co Limited, both substantial shareholders of the Company.

Ralph Stagg

Mr. Ralph Nicholas Stagg, B.Sc, M.SC, DIC, FAusIMM, MIMMM, C.ENG., serves as Non-Executive Director of Broken Hill Prospecting Ltd. He has over 40 years experience in economic geology including project generation, exploration planning, managerial experience in listed and unlisted exploration, mining and engineering companies. His experience includes the preparation of ore reserve estimations, valuations, experts’ reports and technical studies. This work has been carried out over a wide range of precious metals, metalliferous and industrial minerals projects in Australia, South-East Asia, the United Kingdom, Africa and Arabia. In recent years, he has founded successful exploration and development companies, as well as being involved in project and operations management, feasibility studies, project evaluation and development and providing advice. Ralph has retired from the position of director on 29 November 2012 but maintains his services to the Company as consultant.

Denis Geldard

Mr. Denis Geldard has been appointed as Non-Executive Independent Director of the Company., with effect from 3 August 2015. Denis Geldard has over 40 years of technical and operational experience in exploration and project development in Australia and internationally. This includes over 20 years of experience in the heavy mineral sands industry with companies including Western Titanium Ltd, Associated Minerals Consolidated and Iluka Resources. Denis is a mining engineering graduate from the Kalgoorlie School of Mines in Western Australia. He has managed and organised numerous junior and mid-tier mining and exploration companies and overseen many mining operations over the past 40 years including directorships of several Australian listed businesses. Denis’s extensive experience and capabilities will add expertise for future growth of Broken Hill Prospecting Limited as it moves from the exploration phase towards commercialisation of its cobaltsulphuric acid and heavy mineral sands projects.

Basic Compensation

Name Fiscal Year Total

Francis O'Connor

58,550

Anthony Johnston

--

Ian Morgan

--

Geoffrey Hill

40,000

Matthew Hill

--

Ralph Stagg

40,000

Denis Geldard

--
As Of  29 Jun 2013