People: Black Ridge Mining NL (BRD.AX)

BRD.AX on Australia Stock Exchange

0.00AUD
8 Apr 2014
Price Change (% chg)

$-0.00 (-50.00%)
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Volume
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781,586
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Summary

Name Age Since Current Position

Peter Elliott

53 2014 Chairman of the Board

Robert Molkenthin

2013 Chief Operating Officer

Graeme Smith

2013 Company Secretary

Thomas Gilfillan

2013 Non-Executive Director

Vladimir Nikolaenko

2013 Non-Executive Director

Biographies

Name Description

Peter Elliott

Mr. Peter Roy Elliott is Chairman of the Board of Black Ridge Mining NL effective January 29, 2014. Peter Elliott is an admitted Barrister and Solicitor from New Zealand who has been legal counsel for a division of Trafalgar House based in the United Kingdom and subsequently the USA Director and Company Secretary of Lakeland Properties Limited, a listed company in New Zealand and in more recent years has specialized in corporate administration. Chief Executive of a Corporate Management Group in Hong Kong for five years and subsequently a group Company Director in 1995 he established The Exemplar Group that has grown to have an involvement in business consultancy and in IT, particularly the development and implementation of software solutions for corporate administration. Because of his training and experience, Peter has taken a particular interest in the development sale and support of statutory administration and electronic document storage products that are solutions or professional firms, MNC's and listed companies as well as consulting with them in the areas of administration and corporate governance.

Robert Molkenthin

Mr. Robert Molkenthin is Chief Operating Officer of Black Ridge Mining NL since July 5, 2011. He has over 25 years of experience in Australia and internationally in a range of business environments at all levels in Corporate Finance and business operations and was, more recently, Chief Financial Officer and Commercial Manager at the engineering consultancy, Lycopodium Minerals Pty Limited, part of the ASX listed Lycopodium Limited group of companies. His previous experience encompasses capital raising, IPOs and corporate restructuring in the engineering, mining, property and retail sectors. He was Director of Quest Minerals Limited (December 20, 2012-April 22, 2013).

Graeme Smith

Mr. Graeme J. Smith is Company Secretary of Black Ridge Mining NL effective December 11, 2013. Mr. Smith has held CFO and Company Secretary positions with a range of Mining and Resources companies, including Top 10 Australian and overseas mining companies. Mr. Smith is currently a director of Rubianna Resources Limited and Company Secretary for four listed Companies.

Thomas Gilfillan

Mr. Thomas Edward Gilfillan has been Non-Executive Director of Black Ridge Mining NL since May 15, 2013. He has over 35 years of commercial experience in financial service, corporate management and property development. He has a depth of management and corporate expertise, and was a founding partner in a licensed financial planning company retiring in 2005 with over 20 years’ service. Through Mr. Gilfillan’s leadership in that company, it grew over the years from a life and general insurance based firm to one of the leading self managed superannuation fund advisers and administrators in Western Australia. Mr. Gilfillan has been involved in the raising of capital in the equities market, including IPOs and share placements. Over the past 15 years, he has managed a number of residential and commercial property developments, and continues to be actively involved in the property sector. He is Director of Magna Mining Limited since May 2013.

Vladimir Nikolaenko

Mr. Vladimir Nikolaenko is Non-Executive Director of Black Ridge Mining NL since February 4, 2011. He served as Company Secretary from November 29, 2013 until December 11, 2013. He has over 30 years of commercial experience in exploration, project evaluation, development and operations, predominantly focused in the base metals, gold and diamond sectors. He has a depth of management and corporate expertise in the operation of public companies and has held the position of managing director of four public companies over a period of more than 20 years involved in exploration and production, property development and technology. He serves as Director of Magna Mining Limited since April 2012.

Basic Compensation

Name Fiscal Year Total

Peter Elliott

--

Robert Molkenthin

277,384

Graeme Smith

--

Thomas Gilfillan

--

Vladimir Nikolaenko

--
As Of 29 Jun 2013

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