People: Northern Star Resources Ltd (NST.AX)


NST.AX on Australia Stock Exchange

0.74AUD
19 Jun 2013
Price Change (% chg)

$0.03 (+3.52%)
Prev Close
$0.71
Open
$0.70
Day's High
$0.74
Day's Low
$0.69
Volume
1,825,662
Avg. Vol
3,166,386
52-wk High
$1.59
52-wk Low
$0.63

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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

 Chief Financial Officer

Liza Carpene

 2013 Company Secretary

John Fitzgerald

 2012 Director

Michael Fotios

 2009 Non-Executive Non-Independent Director

Peter O'Connor

 71 2012 Independent Non-Executive Director
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Biographies

Name Description

Christopher Rowe

 Mr. Christopher Kenneth George Rowe serves as \ Non-Executive Independent Chairman of Northern Star Resources Ltd. 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.

William Beament

 Mr. William (Bill) James Beament, BEng-Mining (Hons) serves as the Chief Executive Officer, Managing Director and Non-Independent Executive Director of Northern Star Resources Ltd. Mr. Beament is a mining engineer with more than 15 years’ experience in the resource sector in mine management. He had held several senior management positions, including General Manager of the Eloise Copper Mine in Queensland and Operations manager for Barminco Limited with overall responsibility for 12 mine sites across Western Australia.

Raymond Parry

Liza Carpene

 Ms. Liza Carpene is Company Secretary of Northern Star Resources Ltd since April 15, 2013. She holds Master of Business Administration from The University of Western Australia.

John Fitzgerald

Michael Fotios

 Mr. Michael George Fotios, BSc (Hons), MAusIMM, serves as the Non-Executive Non-Independent Director of Northern Star Resources Ltd. Mr. Fotios has qualifications in Geology specialising in Economic Geology with experience in exploration throughout Australia working with gold, base metals, tantalum, tin and nickel from exploration to feasibility over the last 26 years. He previously held positions with Homestake Australia Limited and Sons of Gwalia Limited. Other Current Directorships of Listed Companies: General Mining Corporation Limited (from June 2012), Horseshoe Metals Limited (from May 2012), Pegasus Metals Limited (from December 2009).

Peter O'Connor

 Mr. Peter Edmund O'Connor serves as the Independent Non-Executive Director of Northern Star Resources Ltd since May 21, 2012. He has global experience in the funds management industry, both public and private companies in developed and emerging economies. He was co-Founder, Director and Deputy Chairman of FundQuest UK Ltd from 1998 to 2008 and Deputy Chairman from 2008 to 2010. He has been Director of Brazilian Metals Group Ltd since May 2011 and was Director of NEO Material Technologies Inc from december 1993 until June 2012 and Advance Developing Markets Fund from October 1998 until April 2012. He has been Member of the Nomination and Remuneration Committees and Audit Committee since June 18, 2012. He holds a Master of Arts in Economics and Political Science from Trinity College.

Basic Compensation

Name Fiscal Year Total

Christopher Rowe

 111,175

William Beament

 621,746

Raymond Parry

 365,509

Liza Carpene

 --

John Fitzgerald

 --

Michael Fotios

 --

Peter O'Connor

 --
As Of 29 Jun 2012

Options Compensation

Name Options Value

Christopher Rowe

 0 0

William Beament

 0 0

Raymond Parry

 0 0

Liza Carpene

 0 0

John Fitzgerald

 0 0

Michael Fotios

 0 0

Peter O'Connor

 0 0

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