People: Mineral Resources Limited (MIN.AX)
MIN.AX on Australia Stock Exchange
6.37AUD
12:10am EST
6.37AUD
12:10am EST
Price Change (% chg)
$0.04 (+0.63%)
$0.04 (+0.63%)
Prev Close
$6.33
$6.33
Open
$6.33
$6.33
Day's High
$6.51
$6.51
Day's Low
$6.28
$6.28
Volume
111,745
111,745
Avg. Vol
328,317
328,317
52-wk High
$7.84
$7.84
52-wk Low
$2.01
$2.01
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Wade, Peter | 59 | 2008 | Executive Chairman of the Board, Managing Director |
| Goulds, Bruce | Chief Financial Officer, Company Secretary | ||
| Ellison, Christopher | 52 | 2006 | Executive Director - Business Development, Director |
| Dutton, Mark | 41 | 2007 | Executive Director |
| Gavranich, Bob | General Manager of PIHA | ||
| Wyatt, Steve | General Manager of CSI | ||
| Geraghty, David | General Manager and Technical Director of PMI | ||
| Ricciardo, Joe | 54 | 2006 | Non-Executive Independent Director |
Biographies
| Name | Description |
|---|---|
| Wade, Peter | Mr. Peter Wade serves as Executive Chairman of the Board, Managing Director of Mineral Resources Limited. He has over 36 years experience in engineering, construction, project management and mining and infrastructure services. He started his career in the NSW Public Service and managed the construction of the Port Kembla coal loader, grain terminals at Newcastle and Wollongong and was the Deputy Director for the Darling Harbour Redevelopment construction project. As an executive of the Transfield Group in the 1980s and 1990s he was general manager of Sabemo Pty Ltd, Transfield Construction Pty Ltd, Transfield Power Technologies and then Transfield Chief Operations Officer (Southern) responsible for top build, own, operate projects including Melbourne City Link, Airport Link, Northside Storage Tunnel and Collinsville and Smithfield Power Plants. |
| Goulds, Bruce | Mr. Bruce Goulds serves as Chief Financial Officer, Company Secretary of Mineral Resources Limited. He has over 25 years of finance and commercial experience in various listed and unlisted corporations. His experience includes senior corporate management positions in Australian and overseas companies in the mining services, engineering, mining equipment industries servicing the Australasian mining and mineral processing sector. He is a Fellow CPA, a Fellow of the Institute of Chartered Secretaries and a Member of the Australian Institute of Company Directors. |
| Ellison, Christopher | Mr. Christopher Ellison serves as Executive Director - Business Development, Director of Mineral Resources Limited. He is the founding shareholder of each of the Mineral Resources companies and has over 26 years experience in the mining contracting, engineering and resource processing industries. He has been the managing director of Monadelphous Pty Ltd, KCUT Pty Ltd and the CSI Group and was instrumental in developing the build, own, operate concept of contract crushing in the resource and mining sector. |
| Dutton, Mark | Mr. Mark Dutton serves as Executive Director of Mineral Resources Limited. He has 13 years experience acting as a non-executive director of a range of growth businesses across Europe, Asia and Australia. He started his career at Price Waterhouse in England in 1991 where he qualified as a chartered accountant, subsequently working in Moscow in their Corporate Finance division. He has worked in the private equity industry since the mid 1990s. He started with BancBoston Capital in the UK before being appointed Managing Director Asia-Pacific. In 2003, he joined Foundation Capital in Perth to manage their later-stage investment fund. He is presently a director of Banksia Capital a WA-focussed private equity manager and an adviser to Navis Capital who manage US$1.5 billion in private equity targeted for investment across the Asia Pacific region. |
| Gavranich, Bob | |
| Wyatt, Steve | |
| Geraghty, David | Mr. David Geraghty serves as General Manager and Technical Director of PMI which is the minerals processing subsidiary of Mineral Resources Ltd. He is a qualified metallurgical engineer and has over 10 years experience in research, development and operation of mineral processing plants specifically in the manganese, chromite and iron ore industries. He was employed by BHP Limited and Hamersley Iron Pty Ltd in a variety of engineering and metallurgical roles associated with mineral processing and beneficiation and was part of the PMI team that developed the manganese fines processing technology being utilised by Mineral Resources. |
| Ricciardo, Joe | Mr. Joe Ricciardo serves as Non-Executive Independent Director of Mineral Resources Limited. He has 28 years experience in feasibility studies, design, construction, maintenance and operation of mineral processing facilities and associated infrastructure. In January 1986, he became the founding member and managing director of J R Engineering Services Pty Ltd until its acquisition by the Downer EDI/Roche Group in 2001. He continued to lead the company, Roche Mining (JR) Pty Ltd in the capacity of general manager and director up to April 2006. During his 20 year stewardship of JR, the company consistently grew to become a successful and top engineering services provider to the resources and mineral processing industry. His experience covers the commodities of gold, nickel, copper, lead, zinc, iron ore, coal, mineral sands, tantalum and talc for both top and junior mining companies. He is currently the Managing Director of GR Engineering Services. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Wade, Peter | 502,456 |
| Goulds, Bruce | 276,388 |
| Ellison, Christopher | 407,072 |
| Dutton, Mark | 98,100 |
| Gavranich, Bob | 402,194 |
| Wyatt, Steve | 420,107 |
| Geraghty, David | 600,889 |
| Ricciardo, Joe | -- |
As Of 29 Jun 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Wade, Peter | 0 | 0 |
| Goulds, Bruce | 0 | 0 |
| Ellison, Christopher | 0 | 0 |
| Dutton, Mark | 0 | 0 |
| Gavranich, Bob | 0 | 0 |
| Wyatt, Steve | 0 | 0 |
| Geraghty, David | 0 | 0 |
| Ricciardo, Joe | 0 | 0 |





