People: Northern Mining Ltd (NMI.AX)

NMI.AX on Australia Stock Exchange

0.03AUD
24 Jul 2014
Price Change (% chg)

$-0.00 (-8.57%)
Prev Close
$0.04
Open
$0.04
Day's High
$0.04
Day's Low
$0.03
Volume
73,546
Avg. Vol
257,357
52-wk High
$0.06
52-wk Low
$0.00

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Summary

Name Age Since Current Position

Tiong Seng Ong

2013 Non-Executive Chairman of the Board

Patrick Tan

2013 Chief Financial Officer, Company Secretary

Adrian Black

2009 Non-Executive Director

Danette Cheung

2013 Non-Executive Director

Andrew Nai

2013 Non-Executive Director

Biographies

Name Description

Tiong Seng Ong

Mr. Ong Tiong Seng (Tony) has been Non-Executive Chairman of the Board of Northern Mining Ltd since August 9, 2013. He is currently the Chairman of Cogent Financial Group (HK) Limited, an investment company with controlling interests in property development, hotel management, media, publishing and commodities trading businesses. He is also the Chairman of Hoverwing Industrial Corp, a manufacturer of aerospace components based in China. He is the founder and shareholder of Provenance Capital Pte Ltd, an investment banking business in Singapore. Mr Ong has held previous directorships with 7 public companies listed on both the Australian Securities Exchange and the SingaporeStock Exchange. Prior to joining the private sector, Mr Ong worked with the Economic Development Board of Singapore, Ministry of Trade and Industry. He also served as an advisory panel member of the Singapore government’s feedback unit under the Ministry of Community Development, Youth and Sports from 2005 to 2007. Mr Ong graduated with a Bachelor of Commerce Degree (Banking and Finance) from University of Canberra in1992 and a Master of Economics Degree from Macquarie University, Australia in 1993.

Patrick Tan

Mr. Patrick Tan, CPA, has been Chief Financial Officer and Company Secretary of Northern Mining Ltd since October 1, 2013. He is a Fellow Certified Practising Accountant for both CPA Australia and CPA Singapore and is a Registered Tax Agent with more than 22 years’ experience in auditing, accounting and finance. He has held Chief Financial Officer and Company Secretary roles in a number of public companies involved in mineral exploration, oil and gas, energy, FMCG and manufacturing industries in Australia and Singapore. Mr. Tan has experience across a range of financial and commercial functions including corporate secretarial, mergers and acquisitions, managing multimillion dollar EPCM contracts, negotiation of syndicated bank loans and financial modelling.

Adrian Black

Mr. Adrian Black has been Non-Executive Director of Northern Mining Ltd since April 28, 2009. He is a Mining and Exploration Geologist with over 30 years experience in the minerals industry. He graduated in 1980 from Leicester University with a Mining Geology B.Sc. and later completed a part time MBA. He came to Australia in 1995 after heading a small mining exploration team that discovered additional resources to the Tara underground mine in Ireland, adding in excess of 10 years mine life to Tara. After working in the Pilbara on the Panorama Zn - Cu Project, a joint-venture between Outokumpu and Sipa, Adrian worked at Forrestania and in the Kalgoorlie region mainly in the Black Swan area. In 1999 he formed the service company Newexco Services Pty Ltd with Bill Amann. Newexco discovered the T1 and T5 nickel sulphide deposits at Flying Fox for Western Areas in 2003 - 2004 and the Spotted Quoll nickel deposit in 2007. Adrian is a principal of Newexco Services Pty Ltd and brings exploration experience to the Board.

Danette Cheung

Ms. Danette Cheung, CPA, has been Non-Executive Director of Northern Mining Ltd since August 9, 2013. She is a practising Solicitor of the Supreme Court of NSW. She is currently a Principal at RSM Bird Cameron Sydney. She has previously worked for Balazs Lazanas & Welch LLP, Deloitte Touche Tohmatsu and Alinta Ltd. Her client base has mainly been corporate focused, with particular emphasis in the energy and resource industry. The nature of her practice extends from transaction based advisory with particular emphasis ontax consolidation, to international tax planning, tax compliance and tax related drafting. Her career path included secondment stints to Xstrata Coal, Jemena Ltd, The Mirvac Group, Alinta Ltd and Promina. Ms Cheung graduated from University of New South Wales with both a Bachelor of Laws and a Bachelor of Commerce (Accounting) in year 2000. She graduated from University of Sydney in 2002 with Masters of Law. In 2005, she attained her qualification as a Certified Practising Accountant in Australia. Danette is also a member of the Taxation Institute of Australia and a member of the NSW Law Society.

Andrew Nai

Mr. Andrew Nai has been Non-Executive Director of Northern Mining Ltd since August 9, 2013. He started his career with StarHub Pty Ltd in 1999 as a design and network engineer. In 2002 he joined GLG Corp Limited as a management trainee and became the Group Compliance Manager and Group Strategic Planning Manager before he left in 2006. Since 2006, Andrew has ventured into private investments in the energy, commodities and food industries. One of his entrepreneurial pursuits is Sarpino’s Pizzeria in Australia, in which he grew the business through a franchise network. Sarpino’s Pizzeria is an international chain currently operating in 21 countries that offers high-quality traditional and gourmet Italian food. Andrew graduated with a Bachelor of Engineering (Electrical) (Honours) from RMIT University in 1998, and a Master of Telecommunications Engineering from The University of Melbourne in 2001. He is also an alumnus of INSEAD (YMP’05) and Harvard Business School (GMP14). Andrew is the Treasurer of The Asian Arts Society of Australia (Victoria Branch).

Basic Compensation

Name Fiscal Year Total

Tiong Seng Ong

--

Patrick Tan

--

Adrian Black

--

Danette Cheung

--

Andrew Nai

--
As Of 

Options Compensation

Name Options Value

Tiong Seng Ong

0 0

Patrick Tan

0 0

Adrian Black

0 0

Danette Cheung

0 0

Andrew Nai

0 0
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