People: Pluton Resources Ltd (PLV.AX)

PLV.AX on Australia Stock Exchange

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29 May 2014
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Summary

Name Age Since Current Position

Paul D'Sylva

2014 Interim Chairman of the Board

Jeremy Bower

2014 Acting Chief Executive Officer

Michael Wyer

2014 Interim Chief Financial Officer

Pamela Kaye

2008 General Counsel

Ben Carpenter

Project Manager

Cedric Davies

Community & Environment Advisor

Diane Dowdell

2011 Environment Manager

Anson Griffiths

Project Manager

John McDougall

2008 Senior Geologist

Graeme Smith

2012 Company Secretary

Sal Catalano

2014 Non-Executive Director

Dianmin Chen

2013 Non-Executive Director

Rahul Goel

2013 Non-Executive Director

Jaffe Lau

2013 Non-Executive Director

Biographies

Name Description

Paul D'Sylva

Dr. Paul D'Sylva has been Interim Chairman of the Board at PLUTON RESOURCES LIMITED since June 2, 2014. Dr D’Sylva is a founding director of Empire Equity Limited, where he has led and arranged over A$500M in funding transactions for a diverse range of resource and energy companies in equity, debt and structured financings on a proprietary basis as well as from a network of institutional funding partners.

Jeremy Bower

Michael Wyer

Mr. Michael Wyer has been Interim Chief Financial Officer at PLUTON RESOURCES LIMITED since June 2, 2014. Michael has over 24 years of experience as an investment banking professional and has significant expertise that ranges from core investment banking transaction execution to major client/government relationship management within both major investment banks and corporates, and the physical commodities markets.

Pamela Kaye

Ben Carpenter

Cedric Davies

Diane Dowdell

Anson Griffiths

John McDougall

Graeme Smith

Mr. Graeme Smith, BEc, MBA, MComLaw, FCPA, FCIS, MAusIMM, has been Company Secretary at Pluton Resources Ltd since December 3, 2012. He is a finance professional with over 25 years’ experience in accounting and company administration. He graduated from Macquarie University with a Bachelor of Economics degree and has since received a Master of Business Administration and a Master of Commercial Law. He is a Fellow of the Australian Society of Certified Practicing Accountants, the Chartered Institute of Secretaries and Administrators & the Governance Institute of Australia. Mr Smith currently holds CFO and Company Secretary positions with other Australian mining and mining service companies and is a director of Rubianna Resources Limited.

Sal Catalano

Mr. Sal Catalano has been appointed as Non-Executive Director of Pluton Resources Ltd., with effect from 15 August 2014. Mr. Catalano has over 20 year’s experience in the capital markets and investment banking and is the Chairman and co-founder of the Chimaera Financial Group, a full service custody (and responsible entity) and merchant bank and asset manager regulated in Australia, Singapore and Hong Kong. Chimaera Capital Limited is currently the responsible entity for the DIGGA Australian Mining Exchange Traded Fund (DGA). He served as a Director of Credit Suisse First Boston International's Alternative Capital Group in London and was the former Head of the Asia Pacific Securities Financing and Derivative business for Donaldson Lufkin & Jenrette (DLJ). Prior to his DLJ position, Mr. Catalano held various positions within Paloma Partners, a long standing multi-strategy hedge fund in Greenwich, Connecticut. These positions included heading the Asia Pacific securities financing and derivatives business and the global fiscal For personal use only arbitrage businesses. Mr. Catalano’s qualifications include a B.Juris and LLB and he is also admitted as a Barrister and Solicitor. He is a Fellow of the Taxation Institute of Australia and a member of the International Bureau of Fiscal Documentation (Division of the OECD).

Dianmin Chen

Dr. Dianmin Chen, Ph.D., is Non-Executive Director of Pluton Resources Ltd effective December 12, 2013. Dr. Chen has been Chief Executive Officer, Managing Director and Executive Director of Norton Gold Fields Ltd since August 22, 2012. He holds a degree of Bachelor of Science in Mining Engineering from the Central South University of China and a Ph.D. in Mining Geomechanics from the University of Wollongong of Australia. Dr Chen joined Northparkes Mines of Rio Tinto in Australia in 1994, following this he worked for Barrick Gold Corporation for 10 years progressing to senior roles in various projects and operations in Australia. Subsequently, Dr. Chen was the Deputy General Manager and then the Executive Director and General Manager in Sino Jinfeng Mining Ltd, a subsidiary of Sino Gold Corporation (now Eldorado Gold Corp) from 2007 to 2009. He was responsible for all aspects of operations and management for the Jinfeng Gold Mine located in Guizhou Province, China. In 2009, Dr. Chen was the Chief Operations Officer of CITIC Pacific Mining Management Ltd, in which he was responsible for the development of a magnetic iron ore mine in Western Australia. In 2010, Dr. Chen was the Vice President of Operations at Minco Silver Corporation and prior to joining Norton Gold Fields Ltd, Dr. Chen was the Executive Director and Chief Executive Officer of CaNickel Mining Limited.

Rahul Goel

Mr. Rahul Goel is Non-Executive Director of Pluton Resources Ltd effective September 11, 2013. Rahul Goel is currently the VP Projects, Planning & Business Development at GNR,. Prior to joining GNR, Mr Goel served at Adani Group as a senior trader of iron ore, steel and scrap business.

Jaffe Lau

Mr. Jaffe Lau is the Non-Executive Director of Pluton Resources Limited. Lau Yu is the Chief Executive Officer and Director of General Nice Resources (Hong Kong) Limited, Chief Executive Officer and Executive Director of Abterra Limited, a company listed on the Singapore Exchange Securities Trading Limited. He is also the CEO and Executive Director of Loudong General Nice Resources (China) Holdings Limited, a company listed on the Hong Kong Stock Exchange Mr Lau Yu has over 19 years of solid experience in the international trading of mineral resources and metals, including coal, coke, iron ore and steel. With his experience in the trading of coke, and metallurgy, he has established strong relationships with customers in India, Australia, South Africa, Venezuela and Brazil.

Basic Compensation

Name Fiscal Year Total

Paul D'Sylva

--

Jeremy Bower

--

Michael Wyer

--

Pamela Kaye

226,779

Ben Carpenter

89,017

Cedric Davies

169,728

Diane Dowdell

140,175

Anson Griffiths

224,977

John McDougall

94,648

Graeme Smith

--

Sal Catalano

--

Dianmin Chen

--

Rahul Goel

--

Jaffe Lau

--
As Of 29 Jun 2012
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