Edition:
United States

Haranga Resources Ltd (HAR.AX)

HAR.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Jack James

50 2015 Company Secretary, Non-Executive Director

Peter Youd

2017 Director

Paula Cowan

2017 Non-Executive Director

Bat-Ochir Sukhbaatar

2011 Non-Executive Independent Director

Biographies

Name Description

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).

Peter Youd

Mr. Peter Youd is Director of the Company. Mr Youd is a Chartered Accountant and has extensive experience within the resources and oil and gas services industries. For the last 29 years Mr Youd has held a number of senior management positions and directorships for publicly listed and private companies in Australia and overseas. Mr Youd is currently an Executive Director and the Chief Financial Officer of First Graphite Limited.

Paula Cowan

Ms. Paula Lauren Cowan is Non-Executive Director of the Company. Ms Cowan is a finance professional with over 15 years’ experience and is presently a Director of Palisade Business Consulting, a consulting and secretarial advisory firm specialising in business advisory, consulting and finance and secretarial support services to SME’s and ASX listed entities. Ms Cowan is currently a Director of Valor Resources Limited (VAL). Ms Cowan previously held senior roles in advisory firms KordaMentha and Ernst and Young. Ms Cowan holds a Bachelor of Commerce/Law (Hons), is a qualified Chartered Accountant and a Graduate of the Australian Institute of Company Directors.

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

Jack James

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Peter Youd

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Paula Cowan

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Bat-Ochir Sukhbaatar

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As Of 

Options Compensation