Edition:
United States

Mawson West Ltd (NUJ.F)

NUJ.F on Frankfurt Stock Exchange

0.00EUR
26 Sep 2016
Change (% chg)

-- (--)
Prev Close
€0.00
Open
€0.00
Day's High
€0.00
Day's Low
€0.00
Volume
--
Avg. Vol
129
52-wk High
€0.02
52-wk Low
€0.00

Summary

Name Age Since Current Position

Anthony Lloyd

2015 Chairman of the Board, Acting Chief Executive Officer

D'Shorne Human

2015 Chief Financial Officer

Alistair Croll

2014 Chief Operating Officer

Dennis Wilkins

2015 Corporate Secretary, Non-Executive Director

Jesus Fernandez Lopez

2015 Non-Executive Director

Mark Stowell

51 2012 Non-Executive Director

Philippe Monier

2012 Non-Executive Independent Director

Biographies

Name Description

Anthony Lloyd

Mr. Anthony P. L. Lloyd has been re-designated as Chairman of the Board, Acting Chief Executive Officer of Mawson West Ltd., with effect from 31 January 2015. Mr. Lloyd has over 35 years of experience in corporate finance and private equity financing both as a principal and advisor in a broad range of public and private market transactions. Mr. Lloyd has a B.Sc. (Honours) degree in Mining Engineering from the Royal School of Mines, London, and a Master of Business Administration degree from Columbia University, New York. Previous positions include Capital Canada Limited a Toronto-based investment banking firm as a senior partner, and until 2005 Managing Partner of Private Capital Markets Corp. Mr Lloyd currently runs his own corporate advisory and investment business, Rivenhall Capital Limited.

D'Shorne Human

Alistair Croll

Mr. Alistair Croll is the Chief Operating Officer of the Company., effective July 28, 2014. Mr. Croll has extensive senior executive experience in the mining industry both in Australia and overseas having previously held senior roles with St. Barbara Ltd., Kimberley Diamond Company, Blina Minerals N/L and Consolidated Minerals Ltd. in Australia, and in South Africa with Anglo American Platinum Ltd. and 17 years with the De Beers Group. Mr. Croll's experience extends to all aspects of mining operations, including: technical, project and general management roles through to managing director. Mr. Croll is equally comfortable in open-pit and underground operations, with experience in gold, platinum, diamond, manganese, chrome and nickel. Mr. Croll holds a bachelor of science (mining engineering) and a graduate diploma in engineering (mining and mineral economics) from the University of Witwatersrand.

Dennis Wilkins

Mr. Dennis William Wilkins is Corporate Secretary, Non-Executive Director of Mawson West Limited. Mr. Wilkins is the founder and principal of DWCorporate Pty Ltd., a privately held corporate advisory firm servicing the natural resources industry. Since 1994 he has been a director of, and involved in the executive management of, several publicly listed resource companies with operations in Australia, PNG, Scandinavia and Africa. From 1995 to 2001 he was the Finance Director of Lynas Corporation Ltd., during the period when the Mt. Weld Rare Earths project was acquired by the group. Mr. Wilkins is currently a director of Key Petroleum Limited and Shaw River Resources Ltd. Mr. Wilkins' role as a non-executive director will be in addition to his duties as Corporate Secretary of the Company.

Jesus Fernandez Lopez

Mr. Jesus Fernandez Lopez has been appointed as Non-Executive Director of Mawson West Limited., with effect from 26 January 2015. Mr Fernandez is Principal at Galena Asset Management S.A and is the head of the M&A team for the Trafigura Group. Mr Fernandez joined the Trafigura Group in June 2004 and has 15 years of experience in mining investments and financing. Prior to joining the Trafigura Group, Mr Fernandez worked in the project finance team at an IPP in London. Mr Fernandez has a Master of Science degree (Finance and Investment) from the University of Exeter and a Licenciatura (Economics degree) from the Universidad de Cantabria, Spain.

Mark Stowell

Mr. Mark Stowell is Non-Executive Director of Mawson West Ltd. Mr. Stowell has been involved in the public company corporate sector for 20 years, formerly as a manager in Arthur Anderson Corporate and subsequently in the establishment and management of a number ventures as principal in a wide variety of industries. A founder of Anvil Mining and board member for 7 years. A Director of Incremental Petroleum.

Philippe Monier

Mr. Philippe Monier is Non-Executive Independent Director of Mawson West Ltd. He has over 25 years of corporate and international finance experience, including a number of years in the mining and minerals sectors. He received his MBA from the London Business School and graduated in economics, finance and accounting from the Ecole Superieure de Commerce de Tours -- Poitiers, France. Prior to joining Mawson's board, Mr. Monier held previous chief financial officer positions with Anvil Mining, Bateman Engineering, Dynatec and BHP Billiton Base Metals. His experience also includes nine years of investment banking with Lehman Brothers' Natural Resources Group.

Basic Compensation

Name Fiscal Year Total

Anthony Lloyd

130,174

D'Shorne Human

--

Alistair Croll

152,862

Dennis Wilkins

--

Jesus Fernandez Lopez

--

Mark Stowell

438,353

Philippe Monier

--
As Of  30 Dec 2014