Edition:
United States

Hillgrove Resources Ltd (HGO.AX)

HGO.AX on Australia Stock Exchange

0.09AUD
25 Jul 2017
Change (% chg)

$0.00 (+5.81%)
Prev Close
$0.09
Open
$0.09
Day's High
$0.09
Day's Low
$0.09
Volume
660,832
Avg. Vol
189,586
52-wk High
$0.09
52-wk Low
$0.04

Summary

Name Age Since Current Position

John Gooding

62 2017 Non-Executive Chairman of the Board

Steven McClare

2015 Chief Executive Officer, Managing Director, Director

Paul Kiley

2015 Chief Financial Officer, Company Secretary

Lachlan Wallace

2015 General Manager - Kanmantoo

Anthony Breuer

2017 Non-Executive Director

Maurice Loomes

2014 Non-Executive Director

Philip Baker

62 2014 Non-Executive Independent Director

Biographies

Name Description

John Gooding

Mr. John Edwin Gooding has been appointed as Non-Executive Chairman of the Board of Hillgrove Resources Limited. He is a Mining Engineer with over 40 years’ experience in the resources industry. He has held executive management positions with CRA, Normandy Mining, MIM, Xstrata (CEO Xstrata Copper Australia), Ok Tedi Mining and Roche Mining. John has extensive experience in gold and base metal mining (both open-cut and underground) through the management and operation of mines in Australia and internationally. He was the Managing Director and CEO of Highlands Pacific for nine and a half years until November 2016, and was a Board member of the PNG Chamber of Mines and Petroleum from 2009. He has recently accepted the position as Chairman of the Board for Kasbah Resources Ltd. John is a member of the Remuneration, Audit and Risk and Nomination Committees.

Steven McClare

Mr. Steven Paul McClare is Chief Executive Officer, Managing Director, Director of Hillgrove Resources Limited. He joined Hillgrove in September 2012 as the General Manager Operations at the Kanmantoo Copper Mine and in May 2015 he was promoted to Chief Executive Officer and Managing Director. Previously the Deputy General Manager, then Head of Mining Operations for Newcrest Mining’s Cadia Valley Operations, Steve has spent a significant portion of his career constructing, ramping up and optimising mining operations, including Telfer, Cadia Hill, Ridgeway Deeps and Cadia East for Newcrest, and Callie for Newmont. With a background that includes management of Normandy’s White Devil Mine, and also various roles within Mount Isa Mines and a work/study Mining Engineering Cadetship with Western Collieries when he joined the industry in 1989. Steve boasts significant experience within industry ranging from underground operations to 150ktpa to 26mtpa, to open pit operations of 2mtpa to 24mtpa.

Paul Kiley

Mr. Paul Kiley is Chief Financial Officer, Company Secretary of Hillgrove Resources Limited. He has over thirty years of experience in the mining, oil and gas industries. He spent 13 years with Newmont (and previously Normandy) in a number of executive roles including Director for Corporate Development for Newmont’s Asia Pacific region and the Group Risk Manager. He also spent six years in senior roles with Occidental Oil & Gas, working in both Australia and the United States of America. Paul is also an independent non-executive director of Sipa Resources Limited.

Lachlan Wallace

Anthony Breuer

Mr. Anthony Breuer is Non-Executive Director of the Company. He has over thirty years of experience at an investment bank, Gresham Partners Limited and is currently Managing Director of Gresham Funds Management Group and Deputy Chairman of Gresham Partners Capital Limited and is a Board member of various Gresham group companies and committees. He was formerly, Director of National Gallery Australia Foundation. He holds a Bachelor of Commerce/Laws degree from the University of New South Wales and was admitted as a Barrister of the Supreme Court of New South Wales.

Maurice Loomes

Mr. Maurice William Loomes is Non-Executive Director of Hillgrove Resources Limited. He has a Bachelor of Commerce (Econ Hons) and over 40 years’ experience in investment analysis and strategy gained across many industries, including roles at Bain and Company, Industrial Equity Limited, Westmex Limited, Guinness Peat Group PLC and many others. He has also held numerous directorships of public companies including CIC Australia Limited (1994-2013), Guinness Peat Group PLC (1996-2000) and Tower Limited (2003-2005). Maurice is currently a Non-Executive Director of Ariadne Australia Limited (2004- ) (a significant shareholder of Hillgrove Resources) and was formerly a Non-Executive Director of Calliden Group Ltd from 2000-2014.

Philip Baker

Mr. Philip Baker is Non-Executive Independent Director of the Company. He is a Certified Practising Accountant with over 36 years in the mining industry. He started with MIM Holdings in 1980 undertaking various roles before leading the development and construction of the Ernest Henry copper/gold mine from 1995-97, and then responsible for the copper refinery and other operations in north Queensland. He became Group Treasurer and later EGM - Strategy, Planning and Development, before leaving MIM in 2003. Phil was then CFO and Company Secretary at Peplin Limited and later QMAG Limited before joining Lihir Gold Limited in 2007 as CFO, serving as CEO for three months in 2010 before the takeover by Newcrest Ltd. After a period consulting to the resources industry, Phil joined Rio Tinto in 2012 as CFO of Pacific Aluminium to help prepare it for divestment, leaving in late 2013 when it was reintegrated into Rio Tinto Alcan. Phil is a member of the Remuneration and Nomination Committees and Chairs the Audit and Risk Committee.

Basic Compensation

Name Fiscal Year Total

John Gooding

60,000

Steven McClare

526,541

Paul Kiley

404,593

Lachlan Wallace

362,081

Anthony Breuer

--

Maurice Loomes

60,434

Philip Baker

60,000
As Of  30 Dec 2016