Edition:
United States

Caravel Minerals Ltd (CVV.AX)

CVV.AX on Australia Stock Exchange

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19 Jul 2016
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Summary

Name Age Since Current Position

Marcel Hilmer

2012 Chief Executive Officer, Managing Director, Executive Director

Rowen Colman

2013 Chief Financial Officer

Anthony Poustie

2013 Director - Exploration

Simon Robertson

2006 Company Secretary

Peter Alexander

2013 Non-Executive Director

James Harris

2011 Non-Executive Director

Biographies

Name Description

Marcel Hilmer

Mr. Marcel Hilmer is Chief Executive Officer, Managing Director and Executive Director of Caravel Minerals Ltd., since November 20, 2012. He is a member of the Institute of Chartered Accountants in Australia with more than 25 years experience in executive management of global public and private organizations. He has experience in international mergers and acquisitions in Africa, Europe, Asia and Australia. He is the CEO of Forsys Metals Ltd. He has worked with First Quantum Minerals Limited and Nifco Inc.

Rowen Colman

Mr. Rowen Colman has been Chief Financial Officer of Caravel Minerals Ltd since April 29, 2013. He is a Chartered Accountant with over 25 years of successful senior financial management experience in various global industries and holds a Bachelor Degree in Commerce from the University of NSW, Australia. Recently Mr. Colman spent time as Development Director for a major sovereign wealth fund in the Middle East managing multiple development projects and guiding the company from start-up to global powerhouse by establishing policies, procedures, group structures and negotiating development deals throughout the Americas, Europe, Africa, Asia and the Middle East. Mr Colman is the Director Finance of Forsys Metals Corp, a TSX listed Uranium Developer.

Anthony Poustie

Mr. Tony Poustie has been Director - Exploration of Caravel Minerals Ltd since April 29, 2013. He is a fellow of the Australian Institute of Mining and Metallurgy. He is a geologist with 44 years international experience in mineral exploration, resource definition, project evaluation and development, and mining. Mr Poustie worked for 17 years in Europe for the Northgate Exploration group ending as Chief Geologist, Europe. He has worked in a number of senior management positions including General Manager Exploration from 1998 until the takeover of Dominion by Kingsgate Consolidated Limited in 2011, when he took on the role of Chief Geologist.

Simon Robertson

Mr. Simon Robertson is Company Secretary of Caravel Minerals Ltd., since June 6, 2006. He gained Bachelor of Business from Curtin University in Western Australia and Master of Applied Finance from Macquarie University in New South Wales. He is a member of the Institute of Chartered Accountants and the Chartered Secretaries of Australia. He currently serves as Company Secretary for a number of listed companies and has experience in corporate finance, accounting and administration, capital raisings and ASX compliance and regulatory requirements.

Peter Alexander

Mr. Peter Alexander is Non-Executive Director of Caravel Minerals Ltd., since April 29, 2013. He has over 40 years experience in mineral exploration and mining in Australia and overseas. Peter was Managing Director and Chief Executive Officer of Dominion Mining Ltd from 1997 until his retirement in January 2008, at which time he continued as a Non-Executive Director until the takeover by Kingsgate Consolidated in 2010. Peter is currently a Non-Executive Director of Kingsgate and Non-Executive Chairman of Doray Minerals. Peter managed the start-up and operation of Dominion's Challenger gold mine in South Australia and, under Peter's management, Dominion won the Gold Mining Journal's "Gold Miner of the Year" three years in succession.

James Harris

Mr. James Harris is Non-Executive Director of Caravel Minerals Ltd., since December 9, 2011. He has had experience in both government and private enterprise in Australia and overseas. He worked for ten years with both Alcoa of Australia and the United Group Limited. His qualifications are in Legal Studies and Public Administration and he is a Fellow of the Australian Institute of Company Directors. He is currently a Director of Swanline Developments Pty Ltd and its associated companies. He is Fellow of the Australian Institute of Company Directors.

Basic Compensation

Name Fiscal Year Total

Marcel Hilmer

211,601

Rowen Colman

--

Anthony Poustie

--

Simon Robertson

120,814

Peter Alexander

--

James Harris

113,170
As Of  29 Jun 2015

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