People: BioProspect Ltd (BPO.AX)


BPO.AX on Australia Stock Exchange

0.00AUD
25 Mar 2013
Price Change (% chg)

$-0.00 (-50.00%)
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Volume
3,816,897
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991,206
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52-wk Low
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Summary

Name Age Since Current Position

Winton Willesee

 2011 Non-Executive Chairman of the Board

Robert Lees

 2012 Chief Financial Officer, Company Secretary

Benjamin Cooper

 2012 Non-Executive Director

Peter May

 2012 Non-Executive Director
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Biographies

Name Description

Winton Willesee

 Mr. Winton William Willesee, BBus., DipEd., PGDipBus., FFin, CPA, MAICD, ACIS, has been Non-Executive Chairman of the Board of BioProspect Ltd since September 16, 2011. He is an experienced company director and company secretary. Mr Willesee brings a broad range of skills and experience in strategy, company administration, corporate governance, company public listings, merger and acquisition transactions, reconstructions and corporate finance from his background with listed and unlisted public and other companies. Mr Willesee holds a Master of Commerce, Post-Graduate Diploma in Business (Economics and Finance), a Graduate Diploma in Applied Corporate Governance, a Graduate Diploma in Applied Finance and Investment, a Graduate Diploma in Education and a Bachelor of Business. He is a Fellow of the Financial Services Institute of Australasia, a Member of CPA Australia and a Chartered Secretary. As well as his position with BioProspect Limited, Mr Willesee is currently the Chairman of Cove Resources Limited and Mining Group Limited, a director and company secretary of Base Resources Limited, Coretrack Limited, Newera Resources Limited and Otis Energy Limited and a director of Torrens Energy Limited.

Robert Lees

 Mr. Robert (Rob) Edward Lees has been Chief Financial Officer and Company Secretary of BioProspect Ltd since September 28, 2012. He is member of the Institute of Chartered Accountants in Australia and Chartered Secretaries of Australia. He is a graduate of the University of Technology, Sydney, holding a Bachelor of Business (Accounting) and a Graduate Diploma in Data Processing. He also holds a Graduate Diploma in Corporate Governance. Mr. Lees qualified as a Chartered Accountant with KPMG (Sydney) in the Audit Division. He has worked in private practice, small business advice, venture capital (BT Innovation Ltd) and as a Financial Controller/Company Secretary of a number of medium sized enterprises including in a division of an ASX listed company, Email Limited. In the last 12 years, Mr. Lees has provided Company Secretarial and Chief Financial officer (CFO) services to several ASX listed companies. This has included working on 10 IPO’s and back door listings. He was Company Secretary for Citadel Resource Group Limited from Nov 2003 to Feb 2009 and Norton Gold Fields Limited from December 2004 to February 2007. He is currently Company Secretary of five ASX listed companies and one NSX listed company.

Benjamin Cooper

 Mr. Benjamin (Ben) Heath Cooper is Non-Executive Director of BioProspect Ltd. Mr. Cooper is a qualified financial planner and has spent more than 15 years in the capital markets as an investment advisor and company director. Between February 2008 and October 2011 he established and was Managing Director of MetalBank Limited which involved raising $3m of funding capital. From April 2010 to April 2011 he was a director of Winmar Resouces Limited which was formerly St Istvan Gold Limited (ASX: SVG) and managed the restructure and and $1.8m of capital raising. Between October 2009 and December 2010 Ben was appointed Managing Director of Global Nickel Investments Limited and during that period rationalised the board and management team and raised $4m through capital raisings.

Peter May

 Mr. Peter Donald May, B. App. Sc. (Hons), MBA, AFAIM, GAICD, has been Non-Executive Director of BioProspect Ltd since November 11, 2012. He was previously Chief Executive Officer of the Company from February 10, 2012 to November 19, 2012. Mr. May’s career has included positions with CFL, Incitec and Crop Care Australasia, where he managed professional products, toll formulation and international business development. In 2001, he founded his own consulting company Xavca Pty Ltd, where he assisted businesses to evaluate new markets and commercialise products. Mr. May is member of the Australian Environmental Pest Managers Association (AEPMA) and has established excellent contacts within the pest control industry in addition to the general agribusiness and animal health sectors. He holds a Bachelor of Applied Science and a Masters of Business Administration. He is Associate Fellow of the Australian Institute of Management and Graduate of the Australian Institute of Company Directors.

Basic Compensation

Name Fiscal Year Total

Winton Willesee

 51,775

Robert Lees

 --

Benjamin Cooper

 --

Peter May

 211,250
As Of 29 Jun 2012

Options Compensation

Name Options Value

Winton Willesee

 0 0

Robert Lees

 0 0

Benjamin Cooper

 0 0

Peter May

 0 0

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