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Bass Metals Ltd (BSM.AX)

BSM.AX on Australia Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Richard Anthon

2013 Non-Executive Chairman of the Board

David Round

2015 Chief Financial Officer, Company Secretary

Jeffrey Marrvin

2015 Executive Director

Arno de Vos

2014 Company Secretary

Peter Wright

2016 Director

Biographies

Name Description

Richard Anthon

Mr. Richard (Rick) Stacy Anthon is Non-Executive Chairman of the Board of Bass Metals Ltd effective October 4, 2013. Mr Anthon is a practicing lawyer with thirty years experience in corporate and commercial law. He has particular knowledge in the mining exploration, mineral development, resources and energy sectors. He combines legal knowledge with the commercial experiences he has gained though sitting on the board of publicly listed companies. He has a background in the acquisition and development of resource projects in additional to recent work that has focused on venture capital raisings and IPO's where he has undertaken team leadership by combining legal, compliance and project management roles. Rick is the Managing Partner of the law firm Hemming+Hart. He is also the chair of ASX listed companies Stratum Metals Ltd and Lamboo Resources Ltd and a non-executive director of Metals Finance Limited and Laneway Resources Ltd.

David Round

Mr. David William Round CPA, has been appointed as Chief Financial Officer, Company Secretary of Bass Metals Limited., with effect from 12 June 2015. He is an experienced accountant with many years’ experience as an advisor to the resource sector.Amongst his roles, Mr Round was previously CFO and Company Secretary to Ironbark Zinc Ltd and Wolf Minerals Ltd, and acted in the same role in the relisting of Albidon Ltd and development of this company. Mr Round previously worked on the listing of International Coal Ltd, with Chairman Rick Anthon, and served as Company Secretary and Finance Director for several years. He was instrumental in the company securing a number of successful joint ventures, including the company’s JV with Queensland Coal Investments Ltd (a subsidiary of Hancock Prospecting Ltd.). Mr Round is a qualified CPA, registered tax agent and holds an MBA.

Jeffrey Marrvin

Mr. Jeffrey Marrvin has been appointed as Executive Director of Bass Metals Limited., with effect from 12 June 2015. He has over twenty years working with corporate management and investors to bring international minerals companies to the public markets. Jeffrey specialises in early stage mineral company investment, corporate management and business restructuring. In addition to his involvement with StratMin, Jeffrey is currently involved in minerals projects in Sub-Saharan Africa and Western Europe where he focuses on coal, manganese, copper, chrome and precious metals.

Arno de Vos

Mr. Arno de Vos has been appointed as Company Secretary of Bass Metals Limited., with effect from 9 May 2014. Mr Arno de Vos is an experienced Company secretary who has acted for other listed public companies. Arno is a Chartered Accountant with over 20 years of experience in accounting, audit, corporate finance, treasury and company secretarial. Arno is a member of the Institute of Chartered Accountants Australia (ICAA), member of Chartered Public Accountants Australia (CPA), member of the Australian Institute of Company Directors (MAICD), affiliate of Governance Institute of Australia (GIA).

Peter Wright

Mr. Peter Stanley Wright is Director of the Company. He has over 20 years’ experience in the financial markets with a focus on investment in the resources sector. As part of his role at BCP, Mr. Wright has been the corporate advisor over the last 4 years to Altura Mining Ltd advising on capital markets, investor relations, acquisitions and divestments and industrial metals end markets. Most recently Mr. Wright has been advising Bass as part of BCP’s role as Joint Lead Manager and Underwriter to Bass’s recent capital raising.

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