People: Namibian Copper NL (NCO.AX)

NCO.AX on Australia Stock Exchange

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26 Aug 2015
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Summary

Name Age Since Current Position

John Simpson

2014 Non-Executive Chairman of the Board

Jay Stephenson

48 2007 Company Secretary

Michael Curnow

2014 Non-Executive Director

Gregory Hall

65 2013 Non-Executive Director

Neil Warburton

2014 Non-Executive Director

Biographies

Name Description

John Simpson

Mr. John Andrew Simpson is Non-Executive Chairman of the Board of Namibian Copper NL., Mr. Simpson is both a Science and Arts graduate from Curtin University, Western Australia. He has over 25 years of experience in the management of listed mineral companies and is currently the Executive Chairman of ASX listed Peninsula Energy Limited and Quest Petroleum NL. He has had principal involvement in a number of successful mineral discoveries in Africa, Australia and North America. Previously Gus has held positions include senior executive roles with Gindalbie Mining NL, Australian Minerals Sands NL, Panorama Resources NL and Tanganyika Gold Limited. Mr Simpson is a founding shareholder of NCO and brings a high level of strategic commercial expertise to the Company.

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.

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.

Neil Warburton

Mr. Neil F. Warburton is Non-Executive Director 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.

Basic Compensation

Name Fiscal Year Total

John Simpson

--

Jay Stephenson

9,000

Michael Curnow

--

Gregory Hall

--

Neil Warburton

--
As Of  29 Jun 2013

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