Ochre Group Holdings Ltd (OGH.AX) People | Reuters.com
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Ochre Group Holdings Ltd (OGH.AX)

OGH.AX on Australia Stock Exchange

0.07AUD
17 Apr 2015
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Summary

Name Age Since Current Position

Nathan Featherby

2014 Executive Chairman of the Board, Chief Executive Officer, Managing Director

Trent Franklin

2016 Company Secretary

Andrew Bray

2015 Director

Mark Reilly

2014 Director

Shane Pentony

2014 Non-Executive Director

Biographies

Name Description

Nathan Featherby

Mr. Nathan John Featherby has been Executive Chairman of the Board, Chief Executive Officer and Managing Director of Ochre Group Holdings Limited, effective January 17, 2014. He was appointed as Managing Director on January 18, 2013. He was previously appointed as non-Executive Director in 15 March 2011 and as executive director in 6 August 2012. He holds a Bachelor of Commerce degree from Curtin University and most of his working career has been in stockbroking and merchant banking with a focus on small to medium mining and exploration companies. He has been Director of Emerald Oil & Gas NL and is currently the Director of Comet Resources Ltd.

Trent Franklin

Mr. Trent Franklin is Company Secretary of the Company. Trent holds qualifications in Finance, Financial Planning and Insurance Broking. He has a Bachelor of Science (Geology/Geophysics) from the University of Sydney and is a Graduate of the Australian Institute of Company Directors. Trent competed in the 2004 and 2008 Olympics as Vice Captain of Australia’s Water Polo team. He has also served as a director on the Board of Australian Olympic Committee Inc.

Andrew Bray

Mr. Andrew J. Bray has been appointed as Director of Ochre Group Holdings Ltd., with effect from 28 May 2015. Mr Bray holds a Bachelor of Economics and Bachelor of Laws (Hons) from the University of Sydney and has a background in investment banking and corporate advisory and has been involved with a number of small and mid-cap mining transactions in recent years. He is also a director of Gateway Mining Ltd and Mandalong Resources Ltd.

Mark Reilly

Mr. Mark David Reilly is Director of Ochre Group Holdings Ltd effective January 28, 2014. Mr. Reilly is a qualified Chartered Accountant, with 20 years’ experience in banking, finance and corporate reconstruction. He commenced his career with Coopers & Lybrand, before establishing his own practice in 1997. Since January 2005, he has been the managing director of Forte Energy NL, a company listed on the ASX and the Alternative Investment Market ("AIM") of the London Stock Exchange. Forte Energy is an emerging Uranium exploration company with prospective assets in West Africa.

Shane Pentony

Mr. Shane Pentony is Non-Executive Director of Ochre Group Holdings Ltd effective January 17, 2014. Mr Pentony brings with him experience in the resources area. He specializes in Construction Law and has advised on commercial developments and civil projects in the mining industry, having represented various clients in both advisory and dispute resolution roles in matters associated with projects such as Gorgon, Fortescue Metals’ Christmas Creek, BHP Billiton's Jimblebar and Silver Lake's Murchison. He has also advised and represented various clients in power and water & waste treatment plant infrastructure projects as well as Joint Venture Agreements and other Construction Contracts.

Basic Compensation

Name Fiscal Year Total

Nathan Featherby

60,000

Trent Franklin

--

Andrew Bray

--

Mark Reilly

--

Shane Pentony

--
As Of  29 Jun 2013

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