Edition:
United States

Geopacific Resources Ltd (GPR.AX)

GPR.AX on Australia Stock Exchange

0.03AUD
8 Dec 2016
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Summary

Name Age Since Current Position

Milan Jerkovic

2013 Non-Executive Chairman of the Board

Ronald Heeks

2013 Chief Executive Officer, Managing Director, Executive Director

Matthew Smith

2016 Chief Financial Officer, Company Secretary

Steven Whitehead

Acting Exploration Manager

John Lewis

2014 Company Secretary

Ian Clyne

2016 Director

Mark Bojanjac

2013 Non-Executive Director

Biographies

Name Description

Milan Jerkovic

Mr. Milan Jerkovic is Non-Executive Chairman of the Board of Geopacific Resources Ltd., since August 2013. He is a qualified Geologist with postgraduate qualifications in Mining & Mineral Economics. He has over 25 years of experience in the mining industry involving resource evaluation, operations, financing, acquisition, project development and general management. He was most recently Chief Executive Officer of Straits Resources Limited and has held positions with WMC, BHP, Nord Pacific, Hargraves, Tritton, and Straits Asia. He was the founding Chairman of Straits Asia Resources. He is Member of the Australian Institute of Mining and Metallurgy and Member of the Australasian Institute of Company Directors. He holds a Bachelor of Applied Science in Geology, a postgraduate Diploma in Mineral Economics and a postgraduate diploma in Mining.

Ronald Heeks

Mr. Ronald (Ron) Stephen Heeks is the Chief Executive Officer, Managing Director and Executive Director of Geopacific Resources Ltd., since March 28, 2013. With 24 years mining industry experience, he was founding partner in Exploration and Mining Consultants and has previous experience including WMC Resources Limited, Newmont and RSG Consulting. He has been General Manager - Technical for Straits Asia Indonesian Operations and Chief Technical Officer for Adamus Resources Southern Ashanti Gold Operation. He has worked in various countries gaining experience in Indonesia. He is a Member of the Australian Institute of Mining and Metallurgy. He obtained Bachelor's degree in Applied Sciences from University of Ballarat in 1981.

Matthew Smith

Mr. Matthew Smith is the Chief Financial Officer and Company Secretary of the Company. Mr. Smiths experience has largely been focussed on establishing appropriate systems required to put mines into production and improving the systems of efficiencies of operating mines. This expertise, along with his experience in raising development finance is particularly relevant to Geopacific as the Company moves the Woodlark Gold Project towards production. Mr Smith has over 14 years of experience in the resource industry across a broad range of commodities including precious metals, industrials and bulk commodities. Mr Smith has worked for a range of companies operating in the Asia Pacific region and most recently held the role of Chief Financial Officer at ASX listed Kingsrose Mining Limited, with gold operations in Indonesia. Mr Smith is a Chartered Accountant with relevant industry experience on a range of financing transactions across debt and equity markets. Mr Smith also brings specialist knowledge in the areas of international taxation, corporate structuring, accounting and corporate governance. Mr Smith has previously held the role of Company Secretary at Straits Resources Limited.

Steven Whitehead

Mr. Steven Whitehead is the Acting Exploration Manager of the company.

John Lewis

Mr. John Lewis is Company Secretary of Geopacific Resources Ltd. He is Chartered Accountant with 20 years' post qualification experience working in corporate reorganization, specializing in the mining industry for the last 10 years. He previously worked in Corporate Advisory at Deloitte and has worked on many mining projects including restructuring the business for sale and managing the operations of Croesus Resources NL (now Central Norseman Gold Mines PLC). He is former Director and Company Secretary of ASX-listed Dragon Mountain Gold Ltd.

Ian Clyne

Mark Bojanjac

Mr. Mark Trevor Bojanjac has been Non-Executive Director at Geopacific Resources Ltd., since March 28, 2013. He has over 20 years experience in developing resource companies.Mr Bojanjac was a founding director of Gilt-Edged Mining Limited and was managing director of a public company which successfully developed and financed a 2.4m oz gold resource in Mongolia. He also co-founded a 3million oz gold project in China. Mr Bojanjac was most recently Chief Executive Officer of Adamus Resources Limited and oversaw its advancement from an early stage exploration project through its definitive feasibility studies, and managed the debt and equity financing of the recently commissioned mine.

Basic Compensation

Name Fiscal Year Total

Milan Jerkovic

93,931

Ronald Heeks

287,600

Matthew Smith

--

Steven Whitehead

139,372

John Lewis

275,700

Ian Clyne

--

Mark Bojanjac

--
As Of  30 Dec 2014

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