People: Centrex Metals Limited (CXM.AX)

CXM.AX on Australia Stock Exchange

0.54AUD
10 Feb 2010
Price Change (% chg)

$0.01 (+2.88%)
Prev Close
$0.52
Open
$0.53
Day's High
$0.54
Day's Low
$0.53
Volume
88,950
Avg. Vol
97,255
52-wk High
$0.80
52-wk Low
$0.14

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Summary

Name Age Since Current Position
Klingberg, David 65 2010 Chairman of the Board
Malaxos, Kevin 45 2008 Chief Operating Officer
Bosch, Gavin 33 2008 Company Secretary, Chief Accountant
Anderson, Gerard 54 2006 Managing Director, Executive Director
Watts, Alastair 41 2007 Exploration Manager
Yin, Xiaopeng 2010 Director
Chrisp, Graham 2010 Director
Hill, Geoffrey 63 2008 Non-Executive Director
Poh, Kiat 56 2008 Non-Executive Independent Director
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Biographies

Name Description
Klingberg, David Mr. David Klingberg AM, FTSE, B.Tech, FIE Aust, FAus IMM, FAICD is the Chairman of the Board of Centrex Metals Limited. Mr. Klingberg has 34 years experience as a professional engineer including 10 years as CEO with Kinhill Limited managing professional engineering services to resource development and other industries. Retired recently as Chancellor of the University of South Australia after 10 years. Director of ASX Listed Codan Limited and E&A Limited. Director of Snowy Hydro Limited, Chairman of Barossa Infrastructure Limited and Chairman of the Premiers Climate Change Council.
Malaxos, Kevin Mr. Kevin Malaxos is Chief Operating Officer for Centrex Metals Limited since 4 February 2008. Mr. Malaxos is a Mining Engineer with in excess of 23 years experience in open pit and underground mining operations. He holds a degree in Mining Engineering from the WA School of Mines in Kalgoorlie, and commenced his career in the underground gold mines in the region. More recently he has held senior management positions with a large underground mining contractor, Perilya at Broken Hill Silver, Lead, Zinc operations and was Chief Executive Officer of Mt Gibson Iron in Western Australia.
Bosch, Gavin Mr. Gavin Bosch, CPA is Company Secretary, Chief Accountant of Centrex Metals Limited since 2 May 2008. Mr Bosch is a member of CPA Australia and an affiliate of Chartered Secretaries Australia. He has over 11 years experience in the mining industry. Beginning as a graduate accountant for the Normandy Group (who later became Newmont Australia, after a takeover in 2002) in Tennant Creek he moved to more senior roles in Western Australia and then in the Adelaide head office. Along with his roles in management and financial accounting he held positions in both taxation and systems implementation.
Anderson, Gerard Mr. Gerard Anderson, Assoc Applied Geology, Grad Dip Bus, MSc is Managing Director, Executive Director of Centrex Metals Limited. He is Geologist with 34 years of experience including 16 years in senior exploration and mine management roles including Exploration Superintendent at the Boddington Gold Mine for Worsley Alumina, Chief Geologist at the Bronzewing Gold Mine and at KCGM, General Manager Golden Grove Operations for Normandy and Newmont, General Manager Joint Ventures for Newmont and Managing Director Croesus Mining NL (February 2005 to September 2005). Mr Anderson has over 10 years experience in iron ore, firstly as an exploration geologist with Mt Newman Mining Company then as a senior resource specialist with BHP Pty Ltd working on several project developments including Koolan Island, Deepdale, Bungaroo Creek, BHP’s Yandi Deposit and Mount Newman’s Eastern Ore Bodies. Mr Anderson was appointed as a Non Executive Director of Archer Exploration Limited in July 2008.
Watts, Alastair Mr. Alastair Watts was appointed as Exploration Manager of Centrex Metals Limited on 15th March 2007. Mr Watts is a Geologist with 18 years experience in mining and exploration geology and is a member of the Australian Institute of Mining and Metallurgy. He has worked extensively within a range of commodities and mine sites across Australasia including the gold mining regions near Kalgoorlie, Western Australia, Charters Towers, Queensland, the Solomon Islands, nickel laterite in Indonesia and phosphate in Queensland. More recently he held a 3 year position with BHP Iron Ore as the Superintendent of Geology and Quality Control at Newman, Western Australia. Mr Watts holds a Bachelor of Science (Geology) from Flinders University of South Australia and a Diploma of Business (Front Line Management) from the Australian Institute of Management.
Yin, Xiaopeng Xiaopeng Yin has been appointed to the Board of Directors of Centrex Metals Ltd. Mr. Yin is general manager of Mineral Industry Corporation and chairman of substantial shareholder, Wugang Australian Resources Investment Pty Ltd, both of which are wholly-owned subsidiaries of WISCO. He is also a director of Consolidated Thompson Mines Ltd in Canada and was general manager of Daye iron ore mine in China.
Chrisp, Graham Graham Chrisp has been appointed as Director of Centrex Metals Ltd.
Hill, Geoffrey Mr. Geoffrey Hill, FCPA, FCDA, FSIA has been appointed as a Non-Executive Director of Centrex Metals Limited. Mr Hill is a merchant banker based in Hong Kong and is currently Chairman of International Pacific Securities Inc. and a former Director of Pitt Capital Asia Limited and Asian Property Investments Limited. He has over 30 years experience in the Merchant Banking Industry. Career highlights include the formation of Bancorp Holdings, appointment to the board of Morgan Grenfell and Co Plc and the merger of his merchant banking business to form Pitt Capital Partners, with Soul Pattinson Partners in 2002. Professional directorships include Hills Industries Limited, Brickworks Investments Limited, Huntley Investment Company Limited, Broken Hill Cobalt, Westralian Energy, Metals Finance Limited and Heritage Gold NZ Ltd. Mr Hill is also Managing Director of South Cove Ltd, an unlisted company, that is the largest shareholder in the Company. Accordingly, he is not considered to be “independent” for the purposes of the Company’s corporate governance policies.
Poh, Kiat Mr. Poh Kiat, Dip C.E. is Non-Executive Independent Director of Centrex Metals Limited. Mr. Poh is a Singaporean citizen, and has over 30 years experience at senior management level in the financial, engineering, real estate development, quarrying, manufacturing and construction industries. He was the Managing Director of SGX-listed Teamsphere Limited from 1998, heading the strategic management and business development of the company prior to Delong Steel’s successful reverse acquisition of Teamsphere Limited in 2005. Since 2005, he has managed an investment advisory company in Singapore that focuses on participating in strategic stakes in listed companies. On 27th August 2009, Mr Poh was appointed as a director of Synergy Metals Ltd.

Basic Compensation

Name Fiscal Year Total
Klingberg, David --
Malaxos, Kevin 297,181
Bosch, Gavin 146,518
Anderson, Gerard 1,010,920
Watts, Alastair 227,858
Yin, Xiaopeng --
Chrisp, Graham --
Hill, Geoffrey --
Poh, Kiat --
As Of 29 Jun 2009

Options Compensation

Name Options Value
Klingberg, David 0 0
Malaxos, Kevin 0 0
Bosch, Gavin 0 0
Anderson, Gerard 0 0
Watts, Alastair 0 0
Yin, Xiaopeng 0 0
Chrisp, Graham 0 0
Hill, Geoffrey 0 0
Poh, Kiat 0 0

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