People: Haoma Mining NL (HAO.AX)


HAO.AX on Australia Stock Exchange

0.18AUD
19 Jun 2013
Price Change (% chg)

$0.03 (+20.00%)
Prev Close
$0.15
Open
$0.17
Day's High
$0.18
Day's Low
$0.17
Volume
25,000
Avg. Vol
29,103
52-wk High
$0.45
52-wk Low
$0.08

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Summary

Name Age Since Current Position

Gary Morgan

 1991 Executive Chairman of the Board

Howard Toomey

 2007 Company Secretary

James Wallace

 1997 Secretary, Director

Michele Levine

 1994 Non-Executive Director

John McInnes

 1991 Non-Executive Director
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Biographies

Name Description

Gary Morgan

 Mr. Gary Cordell Morgan has been Executive Chairman of the Board of Haoma Mining NL since May 10, 1991. He is also an Executive Chairman of Roy Morgan Research Pty Ltd. He is a member of a number of research and marketing organizations. Mr. Morgan holds a Bachelor of Commerce degree.

Howard Toomey

 Mr. Howard F. Toomey has been Company Secretary of Haoma Mining NL since October 22, 2007. Within the Company he also serves as Member of Audit Committee. He is a Chartered Accountant and Chief Finance Officer of Roy Morgan Research. Mr. Toomey holds a Bachelor of Business degree in Accounting.

James Wallace

 Mr. James A. Wallace has been Company Secretary of Haoma Mining NL since November 21, 1997. Within the Company he also serves as Member of the Audit Committee. He is a Chartered Accountant and Commercial Manager. Mr. Wallace holds a Bachelor of Economics degree.

Michele Levine

 Ms. Michele L. Levine has been Non-Executive Director of Haoma Mining NL since August 8, 1994. She is also a Director and Chief Executive Officer of Roy Morgan Research Pty Ltd. Ms. Levine holds a Bachelor of Science degree in Environment Studies.

John McInnes

 Mr. John Lachlan Charles McInnes has been Non-Executive Director of Haoma Mining NL since May 10, 1991. Within the Company he also serves as Chairman of Audit Committee. He is the Chairman of Bass Strait Oil Ltd and is also a Director of a number of unlisted companies, including companies associated with Mr. Gary Morgan. He holds a Bachelor of Commerce degree in Economics from The University of Melbourne. Mr. McInnes is a Fellow Chartered Accountant and Member of the Order of Australia (OAM).

Basic Compensation

Name Fiscal Year Total

Gary Morgan

 40,000

Howard Toomey

 --

James Wallace

 78,000

Michele Levine

 43,600

John McInnes

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Gary Morgan

 0 0

Howard Toomey

 0 0

James Wallace

 0 0

Michele Levine

 0 0

John McInnes

 0 0

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