People: FYI Resources Ltd (FYI.AX)


FYI.AX on Australia Stock Exchange

0.05AUD
19 Jun 2013
Price Change (% chg)

$0.00 (+9.09%)
Prev Close
$0.04
Open
$0.05
Day's High
$0.05
Day's Low
$0.05
Volume
48,512
Avg. Vol
12,723
52-wk High
$0.06
52-wk Low
$0.04

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Summary

Name Age Since Current Position

David Sparling

 2011 Non-Executive Chairman of the Board

Roland Hill

 49 2011 Chief Executive Officer

Phillip MacLeod

 2008 Company Secretary

Adrian Jessup

 2012 Non-Executive Director

David Sargeant

 2009 Non-Executive Director
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Biographies

Name Description

David Sparling

 Dr. David J. Sparling is Non-Executive Chairman of the Board of FYI Resources Ltd. Dr. Sparling holds degrees in both Veterinary Science and Law. Dr. Sparling is also a qualified Company Secretary with a graduate diploma in corporate governance. Dr. Sparling joined the Company in July 2005 as Business Development Manager and later as General Manager and most recently as Chief Operating Officer prior to becoming a director of the Company. Prior to commencing employment with the Company, Dr. Sparling was Commercial Counsel for Agenix Limited, an ASX listed biotechnology Company based in Queensland. In addition to his position at FYI, Dr. Sparling holds an executive role at Genetic Technologies Limited (ASX: GTG) as Vice President Legal and Corporate Development. Dr. Sparling has not acted as a director of any other listed company within the past three years.

Roland Hill

 Mr. Roland Hill is Chief Executive Officer of FYI Resources Ltd. Mr. Hill has resource industry and investment, finance and funds management experience. He has been directly associated with the mining and exploration sector for over 16 years.

Phillip MacLeod

 Mr. Phillip J. MacLeod is Company Secretary of FYI Resources Ltd. Mr. MacLeod has over 21 years commercial experience and has held the position of Company Secretary with listed public companies since 1995.

Adrian Jessup

 Mr. Adrian Jessup is Non-Executive Director of FYI Resources Ltd. Mr. Jessup also holds a Bachelor of Science degree (with honours) in economic geology from the University of Sydney and has more than 40 years continuous experience as a geologist, Company director and consultant involved in mineral exploration, ore deposit evaluation and mining. He is a member of AusIMM, the Geological Society of Australia and the Australian Institute of Geoscientists. For the last 15 years, Mr Jessup has operated a geological consulting Company. During that time, he was a founding director of publicly listed companies Empire Resources Limited and Sylvania Resources Limited. He remains an executive director of Empire Resources Ltd. He was also a director of two mineral exploration companies based in southern Africa that were subsequently acquired by United Kingdom listed public companies. Prior to commencing consulting, Mr Jessup was managing director of Giralia Resources NL for eight years, from the Company's inception in 1987. Previously, he had worked for AMAX Exploration Inc., as a senior geologist and as regional manager in charge of that Company's mineral exploration in Western Australia.

David Sargeant

 Mr. David Sargeant is Non-Executive Director of FYI Resources Ltd. Mr. Sargeant holds a Bachelor of Science degree in economic geology from the University of Sydney and has more than 40 years experience as a geologist, consultant and Company director. As such, he has been involved in mineral exploration, ore deposit evaluation and mining development projects and is a member of AusIMM and the Geological Society of Australia. During his career, Mr Sargeant has held a range of senior positions, including that of senior geologist with Newmont Pty Ltd and senior supervisory geologist with Esso Australia Ltd at the time of the Harbour Lights Gold Mine discovery and development. Further, Mr Sargeant was the first chief geologist at Telfer Gold Mine during exploration, development and production at that project. In addition, he was exploration manager for the Adelaide Petroleum NL group of companies, manager of resources development for Sabminco NL and a technical director of Western Reefs Limited during the period in which that Company became producer at the Dalgaranga Gold Project. Mr Sargeant managed an exploration and geological consulting business for 18 years, which included the formation and management of platinum and copper-gold companies in Botswana until they were taken over during the 2005 to 2007 period by United Kingdom listed public companies. He was the principal promoter in forming Empire Resources Limited and remains Managing Director.

Basic Compensation

Name Fiscal Year Total

David Sparling

 26,705

Roland Hill

 219,785

Phillip MacLeod

 30,000

Adrian Jessup

 86,702

David Sargeant

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

David Sparling

 0 0

Roland Hill

 0 0

Phillip MacLeod

 0 0

Adrian Jessup

 0 0

David Sargeant

 0 0

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