Edition:
United States

Namibian Copper Ltd (NCO.AX)

NCO.AX on Australia Stock Exchange

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11 Jul 2016
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Summary

Name Age Since Current Position

Neil Warburton

59 2016 Non-Executive Chairman of the Board

Jay Stephenson

48 2007 Company Secretary

Ross Cotton

2016 Non-Executive Director

Michael Curnow

2014 Non-Executive Director

Gregory Hall

65 2013 Non-Executive Director

Biographies

Name Description

Neil Warburton

Mr. Neil Frederick Warburton is Non-Executive Chairman of the Board of the Company. Mr Warburton is a graduate from the Western Australia School of Mines with an Associate Degree in Mining Engineering and has over 34 years experience in all areas of corporate governance and mining operations. Over the period 2000-2012 Neil held senior positions with Barminco Limited culminating in being the Chief Executive Officer (CEO) from August 2007 until March 2012. During this time as CEO, he successfully grew Barminco into Australia and West Africa's largest underground mining contractor with revenues more than doubling. Prior to joining Barminco, Neil held several senior corporate positions, including Managing Director of Coolgardie Gold NL. He is a Fellow of the Australian Institute of Company Directors (FAICD) and Member of the Australian Institute of Mining and Metallurgy. He currently serves as Non-Executive Chairman of ASX listed Red Mountain Mining Limited and is a Non-Executive Director of ASX listed Australian Mines Limited, Sirius Resources Limited and Peninsula Energy Limited.

Jay Stephenson

Mr. Jay Richard Stephenson is Company Secretary at Namibian Copper NL. He is Chartered Secretary (FCIS) Master of Business Administration (MBA), Fellow of the Certified Practicing Accountants (FCPA), Certified Management Accountant (CMA), Member of the Australian Institute of Company Directors (MAICD). Mr Jay has been involved in business development for over 20 years including approximately 16 years as Director, Chief Financial Officer and Company Secretary for various listed and unlisted entities in resources, manufacturing, wine, hotels and property. He has been involved in business acquisitions, mergers, initial public offerings, capital raisings, business restructuring as well managing all areas of finance for companies.

Ross Cotton

Mr. Ross Cotton is Non-Executive Director of the Company. Mr. Cotton has extensive experience in both equity capital markets and corporate finance. As a corporate adviser, he has been advising both public and private companies on strategy, financing, acquisitions and corporate restructuring across the technology, industrial and resource sectors for over 10 years. Mr Cotton has raised significant capital (via both equity and debt arrangements) for a wide range of companies in the small to mid-cap market and has a strong network of contacts in the investment industry throughout Australia, Asia and the United States of America. He currently serves as Executive Chairman of ASX listed iCollege Limited, (ASX.ICT).

Michael Curnow

Mr. Michael Paul Curnow has been appointed as Non-Executive Director of Namibian Copper NL., with effect from 12 June 2014. Mr Curnow has 40 years experience as a senior executive in the resources industry and with management of businesses in Australia and his native South Africa. He was a founding director of Gallery Gold Limited, AGR Limited and Adamus Resources Ltd, all of which subsequently developed producing mines in Africa. Mr Curnow is currently Non-executive Director of Energy Ventures Limited and Citation Resources Limited.

Gregory Hall

Mr. Gregory (Greg) Clifton Hall has been Non-Executive Director of Namibian Copper NL., since June 14, 2013. He is a Director of Golden Phoenix International Pty Ltd a geological consulting company. Greg was Chief Geologist for the Placer Dome Group from 2000 to 2006. He managed Placer Dome’s exploration activity in China from 1993 to 2001. Before joining Placer Dome in 1988, he managed exploration in Western Australia for CSR Limited. He has made contributions to the discovery of Rio Tinto’s Yandi iron ore mine in the Pilbara region of Western Australia and to Barrick’s Granny Smith gold mine in WA including Keringal and Sunrise satellite gold mines. He was educated at the University of New South Wales and graduated with Bachelor of Applied Science (First Class Honors) in 1973. He serves as Non-Executive Director of Zeus Uranium Limited, Montero Mining and Exploration Limited, Laurentian Goldfields Limited, Colossus Minerals Inc and China Gold International Resources.

Basic Compensation

Name Fiscal Year Total

Neil Warburton

--

Jay Stephenson

9,000

Ross Cotton

--

Michael Curnow

--

Gregory Hall

--
As Of  29 Jun 2013

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