People: Jaguar Minerals Ltd (JAG.BE)

JAG.BE on Berlin Stock Exchange

0.01EUR
14 May 2013
Price Change (% chg)

€-0.00 (-25.00%)
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Volume
--
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968
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Summary

Name Age Since Current Position

Richard Monti

2009 Non-Executive Chairman of the Board

Lynton McCreery

2008 Company Secretary

John Hannaford

2011 Non-Executive Director

Andrew Parker

2009 Non-Executive Director

Biographies

Name Description

Richard Monti

Mr. Richard Monti serves as Non-Executive Chairman of the Board of Jaguar Minerals Limited. He has held this post since October 14, 2009. He has experience over a 24 year career working in the technical, marketing and financial fields of the international exploration and mining industry. He worked for a number of international and Australian companies including Anaconda Nickel, RTZ Exploration, the North Group and the Normandy Group. During a seven year term at Anaconda Nickel, he held General Manager positions in technical, commercial and marketing fields. He has also held positions on the boards of Australian Stock Exchange listed and private mining companies. Moreover, he held Directorship roles in Triton Gold Ltd, Potash Minerals Ltd (formerly Transit Holdings Ltd), Whitestar Resources Ltd, Poseidon Nickel Ltd, Azimuth Resources Ltd and Bathurst Resources Ltd. Mr. Monti has qualifications in Geology, obtaining a Bachelor of Science degree with Honours from the University of Western Australia. In addition, he received a diploma in Applied Finance and Investment from the Securities Institute of Australia.

Lynton McCreery

Mr. Lynton McCreery serves as Company Secretary of Jaguar Minerals Limited. He has held this post since November 24, 2008. Mr. McCreery is Accountant, who has been Director, Company Secretary or acted in corporate advisory capacity to listed Australian companies over the past 29 years. Mr. McCreery is Member of Certified Practicing Accountants and has had experience in capital raisings specifically for the Resources industry and is Principal of Rymad Consultants Pty Ltd, providing company secretarial, accounting, advisory and administrative management services. Mr. McCreery is also Company Secretary of ASX listed company Astro Resources NL.

John Hannaford

Mr. John Andrew Hannaford serves as Non-Executive Director of Jaguar Minerals Ltd. He has held this post since November 30, 2011. In addition, he has served as Director of Monterey Mining Group Limited, Strickland Resources Limited and Emerald Oil & Gas NL. He is qualified Chartered Accountant who has worked in various corporate roles within the resources sector in Australia, Asia and Europe. In 2004, he established Ventnor Capital, to provide specialist corporate advice to companies within the resources industries. Prior to that, he provided various administrative, corporate and strategic financial advices to resource companies and served as Company Secretary or Financial Controller for many of these companies. Mr. Hannaford is Fellow of the Financial Services Institute of Australasia, an Associate of the Institute of Chartered Accountants in Australia. Moreover, he is Director of Monterey Mining Group Limited and Strickland Resources Limited. He received a Bachelors degree in Commerce from the University of Western Australia in 1986.

Andrew Parker

Mr. Andrew James Parker serves as Non-Executive Director of Jaguar Minerals Limited. He has held this post since October 14, 2009. He is co-Founder and until December 2008, he was Managing Director of Perth-based corporate advisory and venture capital firm, Trident Capital Pty Ltd. Prior to establishing Trident Capital Pty Ltd in 2002, Mr. Parker was Legal Counsel to B Digital Limited, an Australian Stock Exchange (ASX) listed company, with his role being to oversee the international expansion of the company into South Africa and the United States (US). He remained in the United States as Chief Operating Officer of B Digital USA, Inc. until late 2001. He has held Directorship roles in Humanis Group Ltd, International Resources Holdings Ltd and Indus Coal Ltd. Mr. Parker holds a Bachelor of Law degree from the University of Western Australia and has experience in the exploration and mining industry.

Basic Compensation

Name Fiscal Year Total

Richard Monti

46,460

Lynton McCreery

20,925

John Hannaford

--

Andrew Parker

--
As Of 29 Jun 2010

Options Compensation

Name Options Value

Richard Monti

0 0

Lynton McCreery

0 0

John Hannaford

0 0

Andrew Parker

0 0
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