People: BioProspect Ltd (BPO.AX)

BPO.AX on Australia Stock Exchange

0.00AUD
7 Apr 2014
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$-0.00 (-20.00%)
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Volume
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2,255,641
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Summary

Name Age Since Current Position

Peter May

2013 Non-Executive Chairman of the Board

Robert Lees

2012 Chief Financial Officer, Company Secretary

Benjamin Cooper

2012 Non-Executive Director

Silvi Elkhouri

2013 Non-Executive Director

Biographies

Name Description

Peter May

Mr. Peter Donald May, B. App. Sc. (Hons), MBA, AFAIM, GAICD, is Non-Executive Chairman of the Board of BioProspect Ltd since November 15, 2013. 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 commercialize products. Mr. May is member of the Australian Environmental Pest Managers Association (AEPMA) and has established 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.

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 since April 10, 2012. Mr. Cooper is a qualified financial planner and mining executive with more than 15 years experience in the capital markets. In his capacity as Chairman, Managing Director and/or Executive Director, Mr. Cooper has played a significant role in successful funding and developing Australian mining projects. In his capacity as a Corporate advisor he has considerable expertise in the restructuring and financing of entities, and has raised in excess of $100m. Mr. Cooper serves as Managing Director of Paradise Capital Pty Ltd a company that specializes in providing corporate financial and advisory services. 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 Resources Limited which was formerly St Istvan Gold Limited (ASX: SVG) and successfully managed the restructure and $7m of capital raising.

Silvi Elkhouri

Ms. Silvi Elkhouri is Non-Executive Director of BioProspect Ltd effective November 15, 2013. Ms. Silvi Elkouri has a Master of Business Administration and a Bachelor of Science. She has had international business and finance experience and assisted in several merger and acquisition transactions involving listed and unlisted companies. Ms. Elkouri has worked as a corporate strategy consultant for private Companies in Australia and the Middle East.

Basic Compensation

Name Fiscal Year Total

Peter May

22,000

Robert Lees

53,279

Benjamin Cooper

--

Silvi Elkhouri

--
As Of 29 Jun 2013

Options Compensation

Name Options Value

Peter May

0 0

Robert Lees

0 0

Benjamin Cooper

0 0

Silvi Elkhouri

0 0
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