People: King Island Scheelite Ltd (KIS.AX)

KIS.AX on Australia Stock Exchange

0.11AUD
21 Jul 2014
Price Change (% chg)

$-0.01 (-8.33%)
Prev Close
$0.12
Open
$0.11
Day's High
$0.11
Day's Low
$0.11
Volume
3,875
Avg. Vol
51,050
52-wk High
$0.16
52-wk Low
$0.05

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Summary

Name Age Since Current Position

Johann Jooste-Jacobs

59 2012 Independent Chairman of the Board

Ian Morgan

2005 Company Secretary

Allan Davies

2013 Director

Christopher Ellis

2012 Non-Executive Director

Biographies

Name Description

Johann Jooste-Jacobs

Mr. Johann Christian Jooste-Jacobs is Independent Chairman of the Board of King Island Scheelite Ltd since November 30, 2012. He was Non-Executive Chairman of ASX listed iron pre producer, IMX Resources Limited. In addition, he was Chairman of Coalworks Limited and is currently a Non-Executive Director of Australian Zircon NL and TW Holdings Limited. As Chairman of IMX Resources Limited, he assisted in that company becoming the first iron ore producer in South Australia in over 100 years. Johann is a Fellow member of both the Institute of Chartered Accountants and the Institute of Company Directors of Australia and has over 30 years experience in the resource sector.

Ian Morgan

Mr. Ian Morgan, B Bus (NSW Institute of Technology), M Comm Law (Macquarie University), Grad Dip App Fin (Securities Institute) CA, ACIS, MAICD, F Fin, serves as Company Secretary of King Island Scheelite Ltd. Mr. Morgan is a Chartered Accountant and Chartered Company Secretary with over 30 years of experience. He provides secretarial and advisory services to a range of companies, and is Company Secretary of other listed public companies.

Allan Davies

Mr. Allan Davies is Director of King Island Scheelite Ltd effective September 30, 2013. He is a mining engineer and has held executive positions in Excel Coal Limited and Patrick Corporation. Most recently he was Executive Director of Whitehaven Coal Limited charged with the responsibility of overseeing all operations. He is currently also Non-Executive Director of Qube Holdings Limited, a diversified logistics and infrastructure company.

Christopher Ellis

Mr. Christopher (Chris) Ellis is Non-Executive Director of King Island Scheelite Ltd since November 8, 2012. He has over 30 years’ experience in the exploration and mining industry in Australia and overseas. He was a founding member and Executive Director of coal mining company Excel Coal Limited, which became Australia's independent coal mining company before being acquired by Peabody Energy Inc. in October 2006. Chris commenced his career in the UK coal industry, followed by positions within Shell's exploration group in Southern Africa and CRAE in Western Australia. He has also held senior positions for BP Coal (London and USA), Agipcoal Australia and for the Stratford Joint Venture. Chris has core skills in geology, mining engineering and minerals processing, mainly in the coal industry with some experience in gold, base metals and diamonds. He has had overall responsibility for the design and engineering of four new mines during his career with Excel. Chris is a Non-Executive Director of Ausquest Limited (AQD).

Basic Compensation

Name Fiscal Year Total

Johann Jooste-Jacobs

19,795

Ian Morgan

--

Allan Davies

--

Christopher Ellis

--
As Of 29 Jun 2013

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