Edition:
United States

Hillgrove Resources Ltd (HGO.AX)

HGO.AX on Australia Stock Exchange

0.07AUD
26 Aug 2016
Change (% chg)

$0.01 (+12.90%)
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Volume
201,154
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635,631
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Summary

Name Age Since Current Position

Dean Brown

70 2014 Independent Non-Executive Chairman

Steven McClare

2015 Chief Executive Officer, Managing Director, Director

Paul Kiley

2015 Chief Financial Officer, Company Secretary

Maurice Loomes

66 2014 Non-Executive Director

Philip Baker

61 2014 Non-Executive Independent Director

John Gooding

61 2013 Non-Executive Independent Director

Biographies

Name Description

Dean Brown

The Hon. Dean Craig Brown, AO, is an Independent Non-Executive Chairman of the Board of Hillgrove Resources Limited from September 1, 2006 until the first half of 2014. He was Member of the Audit Committee and Remuneration Committee and Chairman of the Nomination Committee of the Company. He was Premier and Minister of the South Australian Government and Member of the South Australian Parliament from 1973 to 1985 and from 1992 to 2006. He was also Deputy Premier and Leader of the Opposition. He is Chairman of InterMet Resources Limited, Director of Scantech Limited, Foodbank SA and the Playford Memorial Trust; the Premier’s Special Advisor on the Drought and a Member of several advisory boards. Previously he was Director of AACM International Pty Ltd from 1986 to 1992 and a Senior Agricultural Scientist, SA Government. His qualifications include B. Rur. Sc., Grad. Dip. Bus. Admin., M. Rur. Sc. He is Fellow of the Australian Institute of Company Directors. He also holds a Masters degree from University of New England.

Steven McClare

Mr. Steven Paul McClare is Chief Executive Officer, Managing Director, Director of Hillgrove Resources Limited., with effect from 27 May 2015. Mr McClare joined Hillgrove in September 2012 to oversee operations at the Kanmantoo Copper Mine. 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. Steve's background 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.

Paul Kiley

Mr. Paul Kiley is Chief Financial Officer, Company Secretary of Hillgrove Resources Limited. Mr. Paul has over three decades of experience in the mining, oil and gas industries. His most recent role with Newmont (and previously Normandy) was as the Director for Corporate Development for Newmont’s Asia Pacific region. Paul holds a Bachelor of Economics, is a Certified Practising Accountant and also an independent non-executive director of SIPA Resources Limited.

Maurice Loomes

Mr. Maurice William Loomes is Non-Executive Director of Hillgrove Resources Limited. 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.

Philip Baker

Mr. Philip Baker is Non-Executive Independent Director of the Company, effective 29 October 2014. Phil is a CPA with tertiary qualifications in business and has over 30 years’ experience in the mining industry. He commenced with MIM Holdings Limited in 1980 where he held a number of senior financial, commercial, operational and project development roles. Involved in the development of the McArthur River mine from 1992-95, Phil provided leadership in the development and construction of the Ernest Henry copper/gold mine from 1995-97. He then had responsibility for MIM’s copper refinery and other operations in north Queensland before a few years as Group Treasurer, Head of Business Development and then Executive General Manager - Strategy, Planning and Development until the company was acquired by Xstrata in 2003. Phil spent the following three years as CFO and Company Secretary initially at ASX-listed biotech Peplin Ltd and then at private equity owned mining and processing company QMAG Limited. He joined Lihir Gold Limited as CFO in 2007 and served as Chief Executive for three months in early 2010 before the takeover by Newcrest later that year. Phil then consulted on project financing and capital markets transactions before joining Rio Tinto at the start of 2012 as CFO of Pacific Aluminium. Phil was a member of the leadership team focussed on business transformation, cultural change and cost reduction to prepare the business for divestment but left Rio Tinto at the end of 2013 after a decision to reintegrate Pacific Aluminium back into Rio Tinto Alcan.

John Gooding

Mr. John Edwin Gooding is Non-Executive Independent Director of Hillgrove Resources Limited 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.

Basic Compensation

Name Fiscal Year Total

Dean Brown

147,500

Steven McClare

465,094

Paul Kiley

--

Maurice Loomes

73,316

Philip Baker

73,749

John Gooding

73,750
As Of  30 Dec 2015

Options Compensation