People: Nexus Minerals Ltd (NXM.AX)

NXM.AX on Australia Stock Exchange

0.05AUD
17 Dec 2014
Price Change (% chg)

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Avg. Vol
36,642
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52-wk Low
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Summary

Name Age Since Current Position

Paul Boyatzis

2006 Non-Executive Chairman of the Board

Andrew Tudor

2014 Chief Executive Officer

Phillip MacLeod

2014 Company Secretary, Non-Executive Director

Mark Elliott

59 2006 Non-Executive Director

Biographies

Name Description

Paul Boyatzis

Mr. Paul Boyatzis has been Non-Executive Chairman of the Board of Nexus Minerals Ltd (also known as Hemisphere Resources Ltd) since October 6, 2006. Mr. Boyatzis has over 25 years’ experience in the investment and equity markets, particularly with emerging growth companies in the Mining and Industrial sectors. Mr Boyatzis is a member of the Australian Institute of Company Directors and the Securities and Derivatives Industry Association. Paul has served as Chairman and Director of a number of public and private companies globally. Mr Boyatzis is a director of Transaction Solutions International Limited, Ventnor Resources Limited and Aruma Resources Limited. During the past three years Mr Boyatzis has not served as a director of any other listed company.

Andrew Tudor

Mr. Andrew Tudor has been appointed as Chief Executive Officer of Nexus Minerals Ltd., with effect from 4 July 2014. Andy’s experience has been gained over nearly 30 years as a geologist in the mining industry – and encompassed roles from Managing Director/CEO of ASX listed companies to General, Country and Exploration Manager as well as Exploration and Mine Geology functions. Mr Tudor was, until December 2013, the Managing Director/CEO of Navigator Resources Limited, an ASX listed mineral exploration and gold mining company based Western Australia. Mr Tudor was supported into the role by a shareholder to evaluate that company’s operations and manage any critical decisions for the company. Previous to this he held the position of General Manager & Principal Consultant of a global mineral consulting firm. This position concentrated on project assessment, due diligence and evaluation, in conjunction with geological and resource assessments. Andy’s career commenced exploring and mining gold in Western Australia and progressed to the varying gold and base metal environments of the Australasian/Pacific region. He also has broad commodity experience including nickel, potash, coal, iron ore and opal. He has a proven track record in the management of large scale exploration and mining operations in some of the worlds’ most challenging environments. He holds a Bachelors degree in Geology from the University of Southern Queensland.

Phillip MacLeod

Mr. Phillip MacLeod is Company Secretary, Non-Executive Director of Nexus Minerals Ltd. He has been appointed to the position of Non-Executive Director of the Company with effect from 16 May 2014. He has over 20 years’ commercial experience and has held the position of company secretary with listed public companies since 1995. Mr MacLeod has provided corporate, management and accounting advice to a number of public and private companies involved in the resource, technology, property and healthcare industries.

Mark Elliott

Dr. Mark Elliott has served as Non-Executive Director of Nexus Minerals Ltd (also known as Hemisphere Resources Ltd) since October 6, 2006. Dr. Elliott is a chartered professional geologist with 38 years’ experience in the resources industry. He has extensive experience in managing resource companies in a wide range of commodities. Dr Elliott has a Diploma in Applied Geology (1973) from the Ballarat School of Mines, a Doctor of Philosophy Degree (1979) from the University of New South Wales. He is a qualified Company Director having completed the Company Directors course Diploma awarded by the University of Sydney Graduate School of Business in 1996. He is a Fellow of the Australian Institute of Company Directors, Australasian Institute of Mining and Metallurgy, Society of Economic Geologists and the Australian Institute of Geoscientists. Dr Elliott is Executive Chairman of geothermal developer Hot Rock Limited.During the past three years Dr Elliott was a director of China Yunnan Copper Australia Limited and Enterprise Energy Limited.

Basic Compensation

Name Fiscal Year Total

Paul Boyatzis

84,000

Andrew Tudor

--

Phillip MacLeod

22,385

Mark Elliott

40,000
As Of 29 Jun 2013

Options Compensation

Name Options Value

Paul Boyatzis

0 0

Andrew Tudor

0 0

Phillip MacLeod

0 0

Mark Elliott

0 0
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