People: Hillgrove Resources Ltd (HGO.AX)

HGO.AX on Australia Stock Exchange

0.62AUD
30 Sep 2014
Price Change (% chg)

$-0.01 (-2.36%)
Prev Close
$0.63
Open
$0.63
Day's High
$0.63
Day's Low
$0.62
Volume
26,915
Avg. Vol
117,400
52-wk High
$0.79
52-wk Low
$0.51

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Summary

Name Age Since Current Position

Gregory Hall

54 2013 Chief Executive Officer, Managing Director, Executive Director

Russell Middleton

48 2013 Chief Financial Officer

Steven McClare

2012 General Manager - Kanmantoo Copper Mine

Shanthi Smith

39 2013 Company Secretary

Maurice Loomes

66 2013 Director

John Gooding

60 2007 Non-Executive Director

Douglas Snedden

56 2012 Independent Non-Executive Director

Biographies

Name Description

Gregory Hall

Mr. Gregory (Greg) Hall has been Chief Executive Officer, Managing Director and Executive Director of Hillgrove Resources Limited since February 11, 2013. He joined Hillgrove in February 2013 bringing three decades of experience in the resources industry. Having trained as a Mining Engineer, he worked in senior mine operational management and resource marketing roles before joining Toro Energy Limited as Managing Director upon its start up in 2006. Prior to this he was Director of Sales with Rio Tinto’s Bauxite and Alumina division. He has also held a variety of senior technical and operational management roles at WMC Resources Limited at its nickel operations and the Olympic Dam project, and with ERA Ltd at their Ranger and Jabiluka operations, and later as Marketing Manager (North America) responsible for uranium sales. He is also a Non-Executive Director of Toro Energy Limited (2006-).

Russell Middleton

Mr. Russell Lee Scott Middleton is Chief Financial Officer of Hillgrove Resources Ltd. He has some 25 years’ experience in the industry, with senior management positions in accounting, commercial and planning roles and experience with mine project evaluations and construction of new mines. Russell started his career as a public accountant before joining BHP, where he undertook various roles, then joined Shell as Commercial Manager for the construction, development and production of underground mine. More recently Russell has been Chief Financial Officer for contracting and services companies in the mining sector. He was a Director of InterMet Resources Limited (2008-2013) and Kalbar Resources Limited (2011-2013). He holds a Bachelor of Business degree and a Master of Business Administration degree. He is Fellow of the Certified Practising Accountant, Fellow of the Financial Services Institute of Australasia and a Graduate of the Australian Institute of Company Directors.

Steven McClare

Mr. Steven P. McClare has been General Manager - Kanmantoo Copper Mine of Hillgrove Resources Ltd since September 3, 2012. Mr. McClare, previously Head of Mining Operations for Newcrest Mining Limited’s Cadia Valley Operations, will lead the ongoing development and optimization of the Company’s Kanmantoo Copper Mine in South Australia. With experience in the construction, ramp-up and optimisation of mining operations (including Telfer, Cadia Hill, Ridgeway and Cadia East for Newcrest and Callie for Newmont), Mr. McClare brings an array of qualifications, operating capability and leadership to the Kanmantoo operation.

Shanthi Smith

Ms. Shanthi Smith, CPA, is Company Secretary of Hillgrove Resources Ltd. She has been with the Company since 2010 in the role of Group Finance and Planning Manager and has been involved in the construction, financing, and operations of the Company during this time. Shanthi started her career in Big 4 chartered accountancy before moving into the commercial arena where she has over 17 years’ experience across a diverse range of roles and industries. She has held various senior management positions in finance, commercial and planning roles, most recently at Caltex Australia and the London Organising Committee of the Olympic Games.

Maurice Loomes

Mr. Maurice William Loomes is Director of Hillgrove Resources Ltd effective November 25, 2013. Mr. Loomes has a Bachelor of Commerce (Econ Hons) and has over 40 years of experience in the investment industry gained across many industries including roles at Bain and Company, Industrial Equity Ltd, Westmex Ltd, Guinness Peat Group PLC and many others. He has also held numerous directorships of public companies including Tower Ltd, CIC Australia, The Colonial Motor Group Company, Tyndall Australia Ltd and Guinness Peat Group PLC to name a few. Mr. Loomes is currently a Non-Executive Director of Ariadne Australia Ltd (a shareholder of Hillgrove Resources) and Calliden Ltd where he also serves as Chairman of the Audit Committee.

John Gooding

Mr. John Edwin Gooding has been Non-Executive Director of Hillgrove Resources Ltd since May 31, 2007. He is Member of the Nomination and Remuneration Committee of the Company. He is a Mining Engineer with over 35 years of experience in the resources industry. He has held executive management positions with Normandy Mining, MIM, Xstrata (CEO Xstrata Copper Australia), Ok Tedi Mining and Roche Mining. He has experience in gold and base metal mining (both open-cut and underground) through the management and operation of mines in Australia and internationally. He is Board Member of the PNG Chamber of Resources and Petroleum and has held directorships in a number of companies within the resources industry. He has been Managing Director and Chief Executive Officer of Highlands Pacific Limited since 2007. He holds an Associate Diploma in Mining Engineering. He is Fellow of the Institution of Engineers Australia, Fellow of the Australasian Institute of Mining & Metallurgy and Member of the Australian Institute of Company Directors.

Douglas Snedden

Mr. Douglas (Doug) Norman Snedden has been Independent Non-Executive Director of Hillgrove Resources Ltd since January 1, 2012. He is Chairman of the Hillgrove Audit Committee and member of the Nomination and Remuneration Committees. He has more than 30 years’ experience in finance, audit, strategic management and outsourcing, largely gained through a distinguished career at Accenture (formerly Andersen Consulting). He has experience working in Australia, as well as the United Kingdom, South Africa, USA and throughout the Asia Pacific region; providing management and financial advice to some of Australia’s biggest companies before retiring from the position of Managing Director of Accenture’s Australian business in June 2008. He has been a Director of a number of organisations since 1996 and currently holds directorships in Transfield Services Limited, the Black Dog Institute, the St James Ethics Centre, and is Chairman of Odyssey House (NSW), in addition to undertaking other charitable work. He holds a Bachelor of Economics and Accounting from Australian National University.

Basic Compensation

Name Fiscal Year Total

Gregory Hall

--

Russell Middleton

772,039

Steven McClare

262,120

Shanthi Smith

187,722

Maurice Loomes

--

John Gooding

--

Douglas Snedden

--
As Of 30 Jan 2013

Options Compensation

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