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Chalice Gold Mines Ltd (CHN.AX)

CHN.AX on Australia Stock Exchange

0.16AUD
22 Aug 2017
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Summary

Name Age Since Current Position

Anthony Kiernan

65 2014 Non-Executive Chairman of the Board

Richard Hacker

2012 Chief Financial Officer, Joint Company Secretary

Timothy Goyder

2014 Managing Director

Kevin Frost

2016 General Manager - Exploration

Pat Lengyel

Exploration Manager - Canada

Leanne Stevens

2014 Joint Company Secretary, Finance Manager

Biographies

Name Description

Anthony Kiernan

Mr. Anthony (Tony) William Kiernan is Non-Executive Chairman of the Board of the company. Mr. Kiernan is a former practising solicitor with substantial experience in the administration and operation of listed public companies particularly in the resources sector. He is chairman of BC Iron Limited, Pilbara Minerals Limited and Venturex Resources Limited, and a director of Danakali Limited (previously South Boulder Mines Limited) all of which are listed on the ASX. Mr. Kiernan was previously a director of ASX Listed Liontown Resources Limited and Uranium Equities Limited.

Richard Hacker

Mr. Richard Keith Hacker is Chief Financial Officer, Joint Company Secretary of Chalice Gold Mines Ltd., Mr. Hacker has substantial professional and corporate experience in the energy and resources sector in Australia and the United Kingdom. He has previously worked in senior finance roles with global energy companies including Woodside Petroleum Limited and Centrica Plc. Prior to this, he worked with prominent international accounting practices. Mr. Hacker is a Chartered Accountant and Chartered Secretary and is a director of Uranium Equities Limited.

Timothy Goyder

Mr. Timothy (Tim) Rupert Barr Goyder is Managing Director of the company. Mr. Goyder has considerable experience in the resource industry as a prospector, investor, company director and as the owner and operator of a large contract drilling company. Mr. Goyder has been involved in a range of exploration projects and in the formation and management of various publicly listed companies. He is currently Chairman of Uranium Equities Limited and Liontown Resources Limited, all entities being listed on the ASX. Mr. Goyder was also previously a director of ASX Listed Strike Energy Limited.

Kevin Frost

Mr. Kevin Frost is the General Manager of Exploration of the Companies. Dr. Frost is an exploration geologist with over 25yrs experience in mostly senior roles with a range of mining companies from junior explorers through to international mining houses. Dr. Frost has a solid understanding of economic geology from a background in project generation and evaluation of exploration projects from grass roots through to mining, and in 2009 he was a joint recipient of the AMEC Prospectors award for the discovery of the Spotted Quoll nickel sulphide deposit located in the Forrestania greenstone belt of Western Australia. Dr. Frost was also responsible for Western Area Limited’s first significant nickel sulphide discovery (Flying Fox, 2003) which propelled Western Areas through to its current position as a dominant player in the nickel sulphide market. Dr. Frost was part of Western Area’s team that progressed both nickel sulphide discoveries through to feasibility studies and ultimately through to mine production. Dr. Frost is a member of the Australian Institute of Geologists holds a Bachelor of Science (Honours) PhD in Geology from the University of Western Australia.

Pat Lengyel

Leanne Stevens

Ms. Leanne Forgione Stevens is Joint Company Secretary, Finance Manager of Chalice Gold Mines Ltd., Leanne is a Chartered Accountant who has over 10 years of accounting and governance experience within the mining and energy industries. Leanne is also joint Company Secretary of Liontown Resources Limited. Joint Company Secretary since 2012.

Basic Compensation

Name Fiscal Year Total

Anthony Kiernan

--

Richard Hacker

426,838

Timothy Goyder

454,920

Kevin Frost

97,688

Pat Lengyel

237,174

Leanne Stevens

206,093
As Of  29 Jun 2016

Options Compensation