People: Northern Star Resources Ltd (NST.AX)

NST.AX on Australia Stock Exchange

1.34AUD
23 Oct 2014
Price Change (% chg)

$-0.04 (-2.55%)
Prev Close
$1.38
Open
$1.34
Day's High
$1.38
Day's Low
$1.31
Volume
6,102,526
Avg. Vol
5,352,115
52-wk High
$1.91
52-wk Low
$0.62

Search Stocks

Summary

Name Age Since Current Position

Christopher Rowe

2003 Non-Executive Independent Chairman of the Board

William Beament

37 2007 Chief Executive Officer, Managing Director, Non-Independent Executive Director

Raymond Parry

Stuart Tonkin

2013 Chief Operating Officer

Corey Doust

2014 General Manager - Paulsens Gold Mine

Tony James

2014 Interim General Manager - Kanowna Belle

Luke Creagh

2014 Head of Mining Services Division

Liza Carpene

2013 Company Secretary

John Fitzgerald

2012 Non-Executive Independent Director

Peter O'Connor

71 2012 Independent Non-Executive Director

Biographies

Name Description

Christopher Rowe

Mr. Christopher (Chris) Kenneth George Rowe as been Non-Executive Independent Chairman of the Board of Northern Star Resources Ltd since February 20, 2003. He has practised as a lawyer both in the United Kingdom and in Western Australia before becoming a full time consultant to the mining and oil and gas industry. He has been chairman or deputy chairman of various public listed mining and oil and gas related companies in Australia and North America holding both executive and non-executive positions. His Board positions with other listed public companies include Tangiers Petroleum Ltd (chairman from April 2008 to October 2010), Advanced Healthcare Group (from June 2006 to April 2008) and Target Energy Ltd (chairman from January 2010). He holds Bachelor of Arts and Master of Arts in Economics and Law from University of Cambridge, the United Kingdom. Mr. Rowe is a member of the Audit Committee, and Chair of the Nomination and Remuneration Committees.

William Beament

Mr. William (Bill) James Beament, BEng-Mining (Hons), has been Chief Executive Officer, Managing Director and Non-Independent Executive Director of Northern Star Resources Ltd since August 20, 2007. Mr. Beament is a mining engineer with more than 19 years’ experience in the resource sector. Previously he held several senior management positions, including General Manager of Operations for Barminco Limited with overall responsibility for 12 mine sites across Western Australia, and General Manager of the Eloise Copper Mine in Queensland. Mr. Beament is the current President of Western Australian School of Mines Graduate Association representing over 3,000 graduates. He is a member of the Nomination Committee.

Raymond Parry

Stuart Tonkin

Mr. Stuart Tonkin has been Chief Operating Officer of Northern Start Resources Ltd since July 30, 2013. He is a mining engineer with more than 19 years’ experience working for both contractors and mining companies. Most recently, he was COO for mining contractor Barminco. He has also held senior positions with Oxiana and Newmont. Mr. Tonkin has a Bachelor of Engineering (Mining) with Honours from the Western Australian School of Mines and a WA First Class Mine Manager’s Certificate.

Corey Doust

Mr. Corey Doust is General Manager - Paulsens Gold Mine of Northern Star Resources Ltd effective February 3, 2014. Mr. Doust has previously held General Manager positions at a number of WA mines.

Tony James

Mr. Tony James is Interim General Manager - Kanowna Belle of Northern Star Resources Ltd effective February 3, 2014. Mr. James is the former Chief Operating Officer of Avoca Resources and former President of Australian Operations for Alacer Gold.

Luke Creagh

Mr. Luke Creagh is Head of Mining Services Division of Northern Star Resources Ltd effective February 3, 2014. Mr. Creagh was previously the General Manager of Barminco’s WA operations, which currently have contracts at Plutonic, Kundana and Kanowna Belle mines.

Liza Carpene

Ms. Liza Carpene has been Company Secretary of Northern Star Resources Ltd since April 15, 2013. She holds Master of Business Administration from The University of Western Australia and is a Chartered Company Secretary. She has worked in the mining industry for more than 17 years and has experience in corporate administration, human resources, IT and community relations. Most recently, Ms. Carpene was Company Secretary/CFO for listed explorer Venturex Resources Limited and previously held various site and Perth based management roles with Great Central Mines, Normandy Mining, Newmont Australia, Agincourt Resources and Oxiana. Ms. Carpene was also Company Secretary for coal explorer, Acacia Coal Limited between December 2009 to December 2011.

John Fitzgerald

Mr. John Daniel Fitzgerald has been Non-Executive Independent Director of Northern Star Resources Ltd since November 30, 2012. Mr John Fitzgerald has over 25 years resource financing experience and has provided project finance and corporate advisory services to a large number of companies in the resource sector. Mr Fitzgerald is the Managing Director of Optimum Capital Pty Ltd, a corporate advisory business focussed on the mining sector. He has previously held senior positions at NM Rothschild & Sons, Investec Bank Australia, Commonwealth Bank and HSBC Precious Metals. Mr Fitzgerald is a Chartered Accountant, a Fellow of the Financial Services Institute of Australasia and a graduate member of the Australian Institute of Company Directors. Mr Fitzgerald is a Non-Executive Director of Mungana Goldmines Limited (from June 2009) and was previously Chairman of Integra Mining Limited. Mr Fitzgerald is the Chair of the Audit Committee (from 30 November 2012) and a member of the Nomination and Remuneration Committees (from 30 November 2012).

Peter O'Connor

Mr. Peter Edmund O'Connor has been Independent Non-Executive Director of Northern Star Resources Ltd since May 21, 2012. Mr O?Connor has extensive global experience in the funds management industry, both in public and private companies in developed and emerging economies. He was co-founder, director and deputy chairman of IMS Selection Management Ltd which had $10 billion under management or advice from 1998-2008. Following the sale of IMS to BNP Paribas in 2008, he was deputy chairman of FundQuest UK Ltd with $35 billion of assets under management from 2008-2010. Mr O?Connor was previously a Director and Chairman of ASX listed Brazilian Metals Group Limited (from May 2011 to October 2012), LSE listed Advance Developing Markets Fund (from October 1998 to April 2012) and TSX listed NEO Material Technologies Inc (from December 1993 to June 2012). Mr O?Connor is a member of the Audit, Nomination and Remuneration Committees.

Basic Compensation

Name Fiscal Year Total

Christopher Rowe

126,250

William Beament

948,701

Raymond Parry

418,758

Stuart Tonkin

--

Corey Doust

--

Tony James

--

Luke Creagh

--

Liza Carpene

64,536

John Fitzgerald

--

Peter O'Connor

--
As Of 29 Jun 2013
Search Stocks