Edition:
United States

Haranga Resources Ltd (HAR.AX)

HAR.AX on Australia Stock Exchange

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22 Mar 2017
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Summary

Name Age Since Current Position

Brian McMaster

2016 Non-Executive Chairman of the Board

Jack James

50 2015 Company Secretary, Non-Executive Director

Matthew Wood

2014 Non-Executive Director

Bat-Ochir Sukhbaatar

2011 Non-Executive Independent Director

Biographies

Name Description

Brian McMaster

Mr. Brian McMaster has been appointed as Non-Executive Chairman of the Board of Haranga Resources Ltd. Mr. McMaster is a Chartered Accountant, and has over 20 years’ experience in the area of corporate reconstruction and turnaround/performance improvement. Formerly, Mr. McMaster was a partner of the restructuring firm Korda Mentha and prior to that was a partner at Ernst & Young. Mr. McMaster is currently a director of Antares Mining Limited (appointed 2 December 2011), Wolf Petroleum Limited (appointed 24 April 2012), Black Star Petroleum Limited (appointed 9 August 2012), Castillo Copper Limited (appointed 31 August 2013), Paradigm Metals Limited (14 September 2012), The Carajas Copper Company Limited (appointed 27 August 2014) and Harvest Minerals Limited (appointed 1 April 2014). Mr. McMaster was previously a director of Lindian Resources Limited (appointed 20 June 2011, resigned 16 September 2014), The Waterberg Coal Company Limited (appointed 12 April 2012, resigned 17 March 2014) and Firestone Energy Limited (appointed 14 June 2013, resigned 18 March 2014).

Jack James

Mr. Jack Robert James has been appointed as Company Secretary, Non-Executive Director of Haranga Resources Limited., with effect from 15 January 2015. Jack James has a Bachelor of Business from the Queensland University of Technology and is a Chartered Accountant. Mr James provides accounting, secretarial and advisory advice to private and public companies, government and other stakeholders. Mr James has over fifteen years’ experience in chartered accounting specialising in corporate advisory and reconstruction. Most recently, he held senior roles in Ernst & Young and KordaMentha. Mr. James is currently a director of Antares Mining Limited (appointed 15 October 2014) and Eumeralla Limited (appointed 22 August 2011). Mr. James was previously a director of Lithex Resources Limited (appointed 12 December 2013, resigned 29 January 2015).

Matthew Wood

Mr. Matthew Gaden Western Wood is Non-Executive Director of Haranga Resources Limited. He has over 20 years experience in the resource sector with both major and junior resource companies and has extensive experience in the technical and economic evaluation of resource projects throughout the world. His expertise is in project identification, negotiation, acquisition and corporate development. He has an honours degree in geology from the University of New South Wales and a graduate certificate in mineral economics from the Western Australian School of Mines and is a member of the AusIMM. He is a founding Director in venture capital and advisory firm Garrison Capital Pty Limited. He was a Director of Laguna Resources NL (appointed 6 August 2009, resigned 8 December 2010), Castillo Copper Limited (appointed 19 November 2012, resigned 21 May 2013) and Signature Metals Limited (appointed 19 February 2007, resigned 13 February 2012). He is currently a Director of Caravel Energy Limited (appointed 29 May 2009), Wolf Petroleum Limited (appointed 24 April 2012), Voyager Resources Limited (appointed 12 June 2009), Avanco Resources Limited (appointed 4 July 2007), Lindian Resources Limited (appointed 5 May 2011) and Black Star Petroleum Limited (appointed 28 February 2013). He is also a director of Hunnu Coal Limited (appointed 19 August 2009) a former ASX listed company. He has not held any other listed directorships over the past three years.

Bat-Ochir Sukhbaatar

Mr. Bat-Ochir Sukhbaatar is Non-Executive Independent Director of Haranga Resources Limited since November 11, 2011. He is a successful businessman and entrepreneur with more than 20 years’ experience in international commerce, public relations, trade policy, and infrastructure building in Mongolia. He started his career with the Ulaanbaatar City Authority, ultimately employed as senior engineer-economist. In 1992 he co-founded one of the first private companies in Mongolia focusing on the trade and distribution of imported petroleum and petroleum products in Mongolia through the Global Line Company LLC network of petrol stations and wholesale dealers. In 2009, he and his partners established Geotrass LLC which is engaged in road, bridge and dam construction, fibre optic communications installation and mining logistics. He graduated from the Moscow State Automobile and Road Technical University in Russia and obtained an MBA from the City University of Seattle in the USA. He a native of Mongolia and fluent in Russian and English. He has not held any other listed directorships over the past three years.

Basic Compensation

Name Fiscal Year Total

Brian McMaster

--

Jack James

--

Matthew Wood

260,003

Bat-Ochir Sukhbaatar

--
As Of  30 Dec 2013

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