People: Mount Gibson Iron Limited (MGX.AX)

MGX.AX on Australia Stock Exchange

1.41AUD
7:26pm EST
Price Change (% chg)

$0.08 (+6.02%)
Prev Close
$1.33
Open
$1.38
Day's High
$1.42
Day's Low
$1.37
Volume
1,845,920
Avg. Vol
5,341,881
52-wk High
$1.87
52-wk Low
$0.42

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Summary

Name Age Since Current Position
Hamilton, Neil 2007 Independent Non-Executive Chairman of the Board
Rule, Alan 2007 Chief Financial Officer
Quinlivan, D. 2006 Chief Operating Officer
Berg, David 2008 General Counsel, Company Secretary
Tonkin, Luke 2005 Managing Director, Director
Mencel, R. General Manager - Tallering Peak
Richardson, R. 2008 General Manager - Koolan Island
Cao, Zhong 50 2008 Non-Executive Director
Chen, Zhouping 2009 Non-Executive Director
Lee, Seng Hui 40 2010 Non-Executive Director
Readhead, Craig Independent Non-Executive Director
Macliver, Ian 49 Independent Non-Executive Director
Jones, Alan 2006 Independent Non-Executive Director
Knowles, Peter 57 2010 Non-Executive Independent Director
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Biographies

Name Description
Hamilton, Neil Mr. Neil D. Hamilton is Independent Non-Executive Chairman of the Board of Mount Gibson Iron Limited since April 24, 2007. Mr Hamilton is a lawyer with more than 23 years experience as a director of public companies. Mr Hamilton is a lawyer with more than 23 years experience as a director of public companies. Mr Hamilton is the Chairman of the Nomination, Remuneration and Governance Committee of the Company and has overall responsibility for Corporate Governance. Mr Hamilton is the Chairman of IRESS Market Technology Limited and Northern Iron Limited and Non-Executive Director of Metcash Limited. During the past three years Mr Hamilton served as a director of Integrated Group Limited, Programmed Maintenance Services Limited and Insurance Australia Limited. His qualification is LLB, AICD.
Rule, Alan Mr. Alan David Rule is Chief Financial Officer of Mount Gibson Iron Limited. Mr Rule was appointed Finance Director of the Company on July 1, 2005 and resigned as Finance Director on June 30, 2007 to become Chief Financial Officer of the Company. Mr Rule is the alternate director to Mr Tonkin. He is a chartered accountant with extensive experience in the mining industry in Australia. He held the position of Chief Financial Officer of Western Metals Limited and more recently St Barbara Mines Limited. He has considerable experience in international financing of mining projects and implementation of accounting controls and systems. Mr Rule was previously Finance Director of Asia Iron Holdings Limited. During the past three years, Mr Rule has also served as a Non-Executive Director of Resource Mining Corporation Limited. His qualification is B.Comm, B.Acc, CA, MAICD.
Quinlivan, D.
Berg, David Mr. David Berg was appointed Company Secretary & General Counsel of Mount Gibson Iron Limited, on August 21, 2008. He is a commercial lawyer with over 9 years experience, with the majority of this time having been spent working in the Perth offices of two national law firms. Immediately prior to joining MGI, Mr Berg was Legal Counsel at a significant private group of companies where he provided in house legal advice on a diverse range of issues. His qualification is B.Com, LLB.
Tonkin, Luke Mr. Luke Tonkin is Managing Director, Director of Mount Gibson Iron Limited. Mr Tonkin was appointed as the Managing Director on 25 October 2005. Mr Tonkin has extensive experience in the resource industry traversing multi-commodities of gold, nickel, tantalum, tin & lithium. He has held General Management roles within some of Australia’s largest, more complex operations namely WMC’s Kambalda Nickel Operations, St Ives Gold Operations and Leinster Nickel Operations. Mr Tonkin’s most recent role was Chief Executive Officer of Sons of Gwalia, the world’s largest Tantalum producer and third largest Australian listed gold producer, assisting administrators restructure the Company. Mr Tonkin has a proven track record of implementing large-scale investment, divestment, transition and integration plans. During the past three years Mr Tonkin has not served as a director of any other listed companies. His qualification is B.E., MAusIMM, AICD.
Mencel, R.
Richardson, R.
Cao, Zhong Mr. Cao Zhong is Non-Executive Director of Mount Gibson Iron Limited. since December 01, 2008. Mr Cao is Chairman and Executive Director of APAC. He graduated from Zhejiang University, the People’s Republic of China and Graduate School, The Chinese Academy of Social Sciences, with a Master Degree in Engineering and a Master Degree in Economics. Mr Cao has extensive experience in corporate management and operations. Mr Cao is assistant general manager of Shougang Corporation and the Managing Director of Shougang Concord International Enterprises Company Limited. He also holds a number of other roles in the Shougang Corporation group including chairman of China Shougang International Trade and Engineering Corporation and deputy chairman and general manager of Shougang Holding (Hong Kong) Limited, the controlling shareholder of Shougang Concord. He is also the chairman of each of Shougang Concord Technology Holdings Limited, Shougang Concord Century Holdings Limited and Fushan International Energy Group Limited and the vice chairman and managing director of Shougang Concord Grand (Group) Limited. During the past three years, Mr Cao has also served as the chairman of Global Digital Creations Holdings Limited.
Chen, Zhouping Mr. Chen Zhouping is Non-Executive Director of Mount Gibson Iron Limited. since January 19, 2009. Mr. Chen is a graduate from the School of Economics and Management, Beijing Tsinghua University and is a member of the Chinese Institute of Certified Public Accountants. He has extensive experience in the steel industry, engineering design, human resources and management. Mr Chen was appointed as Deputy Managing Director of Shougang Concord International Enterprises Company Limited in November 2002. He is also the Deputy Managing Director of Shougang Holding (Hong Kong) Limited and a non-executive director of Fushan International Energy Group Limited (a Hong Kong listed company). He is a director of a number of other companies of which Shougang Holding or Shougang Concord is the holding company. During the past 3 years Mr Chen has not served as a director of any other listed companies.
Lee, Seng Hui Lee Seng Hui has been appointed as Non-Executive Director of Mount Gibson Iron Ltd. Mr. Lee is a nominee of Mount Gibson's biggest shareholder, China's APAC Resources Ltd, and is a non-executive director of Tanami Gold NL and chief executive of Hong Kong Stock Exchange-listed Allied Group Ltd.
Readhead, Craig Mr. Craig Leslie Readhead is Independent Non-Executive Director of Mount Gibson Iron Limited. Mr Readhead was appointed as a Non-Executive Director on 21 December 2001. Mr Readhead has spent the last 30 years practising in the resources law area and is a partner of law firm Allion Legal (formerly called Pullinger Readhead). Mr Readhead is a member of the Nomination, Remuneration and Governance Committee and the Audit and Risk Management Committee. Mr Readhead has had a significant legal role in the development of a number of mining projects within Australia, Africa and South East Asia. He is Chairman of Heron Resources Ltd and Galaxy Resources Ltd and is a Non-Executive Director of Frankland River Olive Company Limited and India Resources Ltd, and is past President of the Australian Mining and Petroleum Law Association, and past Vice-President of the Association of Mining and Exploration Companies. During the past three years Mr Readhead has also served as Chairman of Nickelore Limited and Agincourt Resources Ltd. His qualification is B. Juris, LL.B, AICD.
Macliver, Ian Mr. Ian Alexander Macliver is Independent Non-Executive Director of Mount Gibson Iron Limited. Mr Macliver was appointed as a Non-Executive Director on December 21, 2001. Mr Macliver is Managing Director of Grange Consulting Group Pty Ltd, which provide specialist corporate advisory services to both listed and unlisted companies. Mr Macliver is Chairman of the Audit and Risk Management Committee and a member of the Nomination, Remuneration and Governance Committee. He has many years experience as a senior executive and director of both resource and industrial companies with particular responsibility for capital raising and other corporate initiatives. Mr Macliver is Chairman of Stratatel Ltd and is a Non-Executive Director of Port Bouvard Ltd, Empire Beer Group Ltd and Otto Energy Ltd. During the past three years Mr Macliver has also served as a director of BioProspect Ltd. His qualification is B.Comm, CA, F Fin, AICD.
Jones, Alan Mr. Alan S. Jones is Independent Non-Executive Director of Mount Gibson Iron Limited. since July 28, 2006. Mr Jones is a chartered accountant with extensive senior management and board experience in listed and unlisted Australian public companies, particularly in the construction, engineering, finance and investment industries. Mr Jones has been involved in the successful merger and acquisition of a number of public companies in Australia and internationally. He is a Non-Executive Director of Mulpha Australia Ltd, Sun Hung Kai & Co Ltd (Hong Kong), Allied Group Ltd (Hong Kong), Allied Properties Ltd (Hong Kong), APAC Resources Limited and IFC Capital Limited. During the past 3 years Mr Jones has not served as a director of any other listed companies.
Knowles, Peter Peter Knowles has been appointed as Non-Executive Independent Director of Mount Gibson Iron Ltd. Mr. Knowles is a non-executive director of Coogee Chemicals Pty Ltd and CBH Group.

Basic Compensation

Name Fiscal Year Total
Hamilton, Neil 217,000
Rule, Alan 825,569
Quinlivan, D. 678,450
Berg, David 276,999
Tonkin, Luke 1,498,070
Mencel, R. 387,692
Richardson, R. 212,551
Cao, Zhong --
Chen, Zhouping --
Lee, Seng Hui --
Readhead, Craig --
Macliver, Ian --
Jones, Alan --
Knowles, Peter --
As Of 29 Jun 2009

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