People: Discovery Metals Ltd (DVYLF.PK)

DVYLF.PK on OTC Markets Group - US Other OTC and Grey Market

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19 Dec 2014
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Summary

Name Age Since Current Position

Robert Fulker

2014 Chief Executive Officer, Managing Director

Kerry Parker

2014 Chief Financial Officer, Company Secretary

Royston Denysschen

2014 Non-Executive Director

Paul Frederiks

2014 Non-Executive Director

Biographies

Name Description

Robert Fulker

Kerry Parker

Mr. Kerry John Parker has been appointed as Chief Financial Officer, Company Secretary of Discovery Metals Limited., with effect from 31 August 2014. He is a chartered accountant with more than 25 years’ experience in business advisory, and financial and commercial roles in Australia and internationally. Kerry most recently held the position of Company Secretary and Chief Financial Officer with ASX listed Inova Resources Limited. Prior to that Kerry has previously held the roles of Managing Director of ASX Listed Panax Geothermal Limited (now Raya Group Limited), and Company Secretary and Chief Financial Officer of Arrow Energy Limited, an ASX listed gas exploration, development and production company with a market capitalisation at that time of approximately $2.5 billion. Kerry has also held senior finance positions with CH4 Gas Limited, Santos Limited and Downer Group.

Royston Denysschen

Mr. Royston Denysschen has been appointed as Non-Executive Director of Discovery Metals Limited., with effect from 9 July 2014. Royston Denysschen has 18 years’ experience in commerce and logistics in Southern Africa. He has been key to the start-up, development, management and as director of successful logistics and peripheral businesses throughout Southern Africa. Royston joined Transamine in 2010, specifically to focus on the trading of non-ferrous metals and minerals, where he has been overseeing the Transamine Trading S.A. interest in Discovery Metals and it’s off-take operations.

Paul Frederiks

Mr. Paul Michael Frederiks has been re-designated as Non-Executive Director of Discovery Metals Limited., with effect from 31 August 2014. He had experience in public company financial and commercial management with more than 30 years’ experience in the Australian resources sector. He has an extensive knowledge base in listed public company reporting and compliance, financial modelling and forecasting, treasury management, project financing and corporate governance. Paul has previously held Chief Financial Officer positions at Geodynamics Limited and Ross Mining NL and has been Company Secretary for Billabong International Limited.

Basic Compensation

Name Fiscal Year Total

Robert Fulker

279,668

Kerry Parker

--

Royston Denysschen

--

Paul Frederiks

239,725
As Of  29 Jun 2013

Options Compensation

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