People: International Goldfields Ltd (IGS.AX)

IGS.AX on Australia Stock Exchange

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24 Apr 2015
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Summary

Name Age Since Current Position

Michael Edwards

2013 Non-Executive Chairman of the Board

Jane Flegg

2013 Joint Company Secretary

Sara Kelly

2013 Joint Company Secretary

Travis Schwertfeger

2014 Non-Executive Director

David Tasker

2013 Non-Executive Director

Biographies

Name Description

Michael Edwards

Mr. Michael (Mike) Edwards has been Non-Executive Chairman of the Board of International Goldfields Ltd since May 16, 2013. He is a Geologist and Economist with over 20 years experience in senior management in both the private and public sector. He has a Bachelor of Business (Economics and Finance) from Curtin University of Technology and a Bachelor of Science (Geology) from The University of Western Australia. He spent three years with Barclays Australia in their Corporate Finance department and then 8 years as an Exploration and Mine Geologist with companies such as Gold Mines of Australia, Eagle Mining and International Mineral Resources. Since 2010 Mike has been consulting to numerous companies conducting project evaluations and deal structuring across a wide range of commodities and countries. He is also Chief Executive Officer of ASX listed Monteray Mining Group Ltd, a West African focussed gold explorer.

Jane Flegg

Ms. Jane Rosemary Flegg is Joint Company Secretary of International Goldfields Ltd effective June 1, 2013. She has over 20 years of experience in finance and administration. During the past decade she has been corporate advisor to several ASX and AIM listed mining and oil and gas exploration companies, specialising in corporate and financial management, compliance and company secretarial advice. Ms. Flegg is currently joint company secretary of Range Resources Limited, Company Secretary/Chief Financial Officer of Kaboko Mining Limited, Paynes Find Gold Limited and Eclipse Metals Limited.

Sara Kelly

Ms. Sara Kelly has been Joint Company Secretary of International Goldfields Ltd since October 2, 2013. Ms. Kelly is a corporate lawyer with over eight years’ specialising in providing corporate advise in relation to mergers and acquisitions, takeovers, capital raisings, due diligence reviews and corporate governance related to ASX and AIM listed companies.

Travis Schwertfeger

Mr. Travis Schwertfeger has been appointed as Non-Executive Director of the Company, effective November 21, 2014. He is no longer Chief Executive Officer, Managing Director effective November 21, 2014. He is a professional geologist with over 15 years of gold exploration experience in Australia, North and South America, and West Africa. He was Vice President of Exploration for Golden Predator Corp. and has over seven years' experience with Newmont Mining Corp. He has gained experience in both valuation of mineral projects and management of exploration programs. He graduated from Colorado School of Mines in 1998 with a Bachelor of Science in Geological Engineering and received his Master of Science in Ore Deposit Geology and Evalluation from The University of Western Australia in 2011. He is a member with the Australian Institute of Geoscientists.

David Tasker

Mr. David Tasker has been Non-Executive Director of International Goldfields Ltd since May 3, 2013. He is the National Director of Investor Relations at Professional Public Relations and is a specialist corporate communications and investor relations consultant with over 15 years’ experience in the mining and resources sector. He has knowledge of corporate finance, compliance and reporting and excellent contacts with capital markets and the media. Mr. Tasker holds a Bachelor of Business degree from Murdoch University.

Basic Compensation

Name Fiscal Year Total

Michael Edwards

4,500

Jane Flegg

--

Sara Kelly

--

Travis Schwertfeger

250,000

David Tasker

--
As Of  29 Jun 2013

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