People: GBM Gold Ltd (GBM.AX)

GBM.AX on Australia Stock Exchange

0.02AUD
23 May 2013
Price Change (% chg)

$-0.00 (-11.11%)
Prev Close
$0.01
Open
$0.01
Day's High
$0.02
Day's Low
$0.01
Volume
233,250
Avg. Vol
609,402
52-wk High
$0.02
52-wk Low
$0.01

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Summary

Name Age Since Current Position

Ian Smith

2006 Executive Chairman of the Board

John Harrison

2011 General Manager - Inglewood Project

Juan Cipriano

Geology Manager

Stuart Hall

2011 Company Secretary, Independent Non-Executive Director

H. K. Chan

2011 Non-Executive Director

Andy Lai

2011 Independent Non-Executive Director

Jwee Phuan Ng

2010 Independent Non-Executive Director

Biographies

Name Description

Ian Smith

Mr. Ian W. Smith, BSc, has been Executive Chairman of the Board of GBM Gold Ltd since 2006. He is an investment banker with over 25 years commercial experience. His interests own and operate a boutique private capital and investment banking business in Wellington (NZ) and he has, over the years, been involved in establishing or growing businesses in a wide range of sectors including primary resource processing, electrical goods manufacturing, forestry, fisheries, financial services as well as mineral resources. He has built a reputation for bringing new businesses to the market and working with them on their growth. He currently serves as a director on a range of mostly private companies in New Zealand and Australia focused on the finance and resource sectors. He holds a Bachelor of Science degree.

John Harrison

Mr. John Harrison, ARMIT (Mining Eng), Dip CE, MBA, FAusIMM (CP), MIE(Aust), CPEng, has been Chief Executive Officer and Executive Director of GBM Gold Ltd since May 22, 2013. He is a mining engineer with 41 years of experience in mining and exploration in Victoria, South Australia, Queensland, New South Wales, Tasmania, Western Australia and New Zealand. He has experience in management, project evaluation, planning and mining operations. During his career with the State Electricity Commission of Victoria, CSR Ltd, Australian Mining Consultants, Adelaide Hills Council and the University of South Australia, he has managed engineering and operational teams, operated open pit mines, evaluated exploration and mining projects and lectured in mining engineering. He is a Member of the Institution of Engineers (Australia) and a Fellow of the Australasian Institute of Mining and Metallurgy.

Juan Cipriano

Mr. Juan P. Cipriano is Geology Manager of GBM Gold Ltd. He holds a Bachelor of Science in Geology from Auckland University and a Masters of Science (Hons) in Geology from Victoria University, Wellington, New Zealand. He has experience in exploring for base metals and gold throughout Australia and has also worked in software development.

Stuart Hall

Mr. Stuart Douglas Hall has been Company Secretary and Independent Non-Executive Director of GBM Gold Ltd since October 17, 2011. He has been Member of the Institute of Chartered Accountants in Australia (CA) since 1984. He holds a Bachelor of Business (Accounting) Swinburne University 1980. He has been a Partner/Director of the accounting firm Lipins Partners Pty Ltd and antecedent firms since 1984. During this period, he has specialised in business advisory, management accounting, tax advice and compliance. He has also held company directorships/secretarial positions with a number of SME’s in Australia covering many industries including manufacturing, service, mining and general insurance. His experience has included maintaining various corporations’ compliance requirements with ASIC.

H. K. Chan

Mr. H. K. (Paul ) Chan has been Non-Executive Director of GBM Gold Ltd since October 17, 2011. He has accumulated over 30 years of experience investing and operating businesses in China, Asia and the United States. With his business background and knowledge in the Asia Pacific region, he joined Prestige International Investment Ltd, an investment banking firm based in the United States, in 1996, in charge of project investment in Asia. He joined Yorkshire Capital Limited as Project Director in 2001. He has been responsible for accessing project feasibility, corporate restructuring, business and financial advisory for various projects. In recent years, he has been focusing on gold mining projects and involved in reviewing, accessing, structuring, advising and fund raising for mining projects in base metals and other natural resources worldwide.

Andy Lai

Mr. Andy Lai has been Independent Non-Executive Director of GBM Gold Ltd since October 17, 2011. Andy, Managing Director of Yorkshire Capital Limited a merchant bank operation since 1993, has been responsible for numerous IPO and RTO cases worldwide and numerous M&A and financing projects with total value of over USD 3 billion. In recent years, his focus is in mining and resources business covering financing, investment & M&A initiatives. He holds an MBA from the Chinese University of Hong Kong.

Jwee Phuan Ng

Mr. Ng (Eric) Jwee Phuan has been Independent Non-Executive Director of GBM Gold Ltd since April 2010. He has been the Principal Consultant of Chadway Management Service Pte Ltd since 1982. He is responsible for providing operational management, planning and executing growth strategies, merger and acquisitions activities and corporate finance services to companies in Singapore and the region. He also advises on business growth and globalisation strategies, capital market and corporate governance issues and is an active capital market intermediary matching capital with business. Chadway also provides advisory services for companies in their listing via an IPO or RTO on SGX and ASX. Mr. Ng is currently the Lead Independent Director of Chasen Holdings Ltd and an Independent Director of Avaplas Ltd, both companies listed on the Singapore Stock Exchange. Mr. Ng is also active in various societies and institutions, being a member of the Singapore Institute of Directors and a Fellow of the Singapore Human Resource Institute. He also served as District Governor for Singapore of Lions Clubs International from 2002 to 2003. He is Member of the Audit Committee of the Company.

Basic Compensation

Name Fiscal Year Total

Ian Smith

180,000

John Harrison

--

Juan Cipriano

161,613

Stuart Hall

--

H. K. Chan

--

Andy Lai

--

Jwee Phuan Ng

--
As Of 29 Jun 2012

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