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United States

PNX Metals Ltd (PNX.AX)

PNX.AX on Australia Stock Exchange

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23 Jun 2017
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Summary

Name Age Since Current Position

Graham Ascough

2012 Chairman of the Board

James Fox

2014 Chief Executive Officer, Managing Director, Director

Tim Moran

2012 Chief Financial Officer, Company Secretary

Nicole Warland

2013 Geology Manager

Paul Dowd

2012 Non-Executive Director

David Hillier

2010 Non-Executive Director

Peter Watson

2007 Non-Executive Director

Biographies

Name Description

Graham Ascough

Mr. Graham Ascough, BSc, PGeo, MAusIMM, serves as Chairman of the Board of Phoenix Copper Ltd since December 10, 2012. Mr. Ascough is senior resources executive with more than 23 years of industry experience evaluating mineral projects and resources in Australia and overseas. Mr Ascough, a geophysicist by training, has had broad industry involvement playing a leading role in setting the strategic direction for companies, completing financing and in implementing successful exploration programmes. He was also a Councillor of the South Australian Chamber of Mines and Energy and Chair of its Exploration Committee from 2006 ~ 2012 and has strong ties to the South Australian resources industry. He is a member of the Australian Institute of Mining and Metallurgy and is a Professional Geoscientist of Ontario, Canada. Mr Ascough was the Managing Director of Mithril Resources Ltd from October 2006 until June 2012. Prior to joining Mithril in 2006, he was the Australian Manager of Nickel and PGM Exploration at a major Canadian resources house, Falconbridge Limited, which was acquired by Xstrata Plc in 2006. In the three years immediately prior to 30 June 2013, Graham Ascough held the following directorships of other listed companies for the following periods: • Non-executive Chairman, Mithril Resources Limited - since 9 October 2006 • Non-executive Chairman, Musgrave Minerals Limited - since 26 May 2010 • Non-executive Chairman, Aguia Resources Limited - since 19 October 2010 .

James Fox

Mr. James Fox has been re-designated as Chief Executive Officer, Managing Director, Director of Phoenix Copper Limited., with effect from 25 November 2014. Mr Fox has extensive experience in a variety of technical and operational roles in the mining industry across a number of commodities. He was previously responsible for development and operation of Nickel Laterite Heap Leaching at Murrin Murrin Operations and Process Manager at Nifty Copper Operations both in Western Australia.

Tim Moran

Mr. Tim Moran serves as Chief Financial Officer and Company Secretary of Phoenix Copper Ltd since January 24, 2012. He is a Chartered Accountant with over 15 years’ experience in accounting and finance and over 10 years’ experience in the mining and energy industries. Prior to commencing with Phoenix Copper, Mr Moran was the Chief Financial Officer and Company Secretary of a Canadian listed oil and gas company in Calgary, Canada .

Nicole Warland

Paul Dowd

Mr. Paul John Dowd serves as a Non-Executive Director of Phoenix Copper Limited. He has over 45 years’ experience in the mining industry in Australia and many overseas countries. In April 2012 he retired as Managing Director of Phoenix Copper, a position he assumed in September 2008, but remains on the Board as a non-executive director. Mr Dowd’s experience includes executive management roles including Vice President of Newmont Mining Corporation’s Australian and New Zealand Operations and Managing Director of Newmont Australia Limited, and as a senior public servant - head of the resources and petroleum department in the Kennett Government of Victoria. He is currently Chairman of the SA Mineral Resources & Heavy Engineering Skills Centre and non-executive director of Oz Minerals Limited. Mr Dowd is also a board member of the Sustainable Minerals Institute, the University of Queensland, a member of the Mineral Resources Sector Advisory Council of the CSIRO and a SA Training and Skills Commissioner. In the three years immediately prior to 30 June 2013, Paul Dowd held the following directorships of other listed companies for the following periods: • Non-executive director, Northgate Minerals Corporation (TSX Listed) from 4 November 2008 to 25 October 2011 • Non-executive director, MacArthur Coal Limited from 26 October 2011 to 20 December 2011 • Non-executive director, Oz Minerals Limited since 23 July 2009 .

David Hillier

Mr. David Hillier serves as Non-Executive Director of Phoenix Copper Ltd since September 17, 2010. He is a Chartered Accountant and has more than 30 years’ experience in commercial aspects of the resources industry. He has served as Chairman and as a director of a number of public companies in the mining and exploration field, including Lawson Gold Limited and Buka Gold Limited. Throughout 2008 he was Chief Financial Officer and an executive director of AIM listed Minerals Securities Limited, based in London. Between 1989 and 2002, Mr Hillier held a range of senior executive positions in the Normandy Mining Limited Group of companies and was Chief Financial Officer of Normandy for six of these years. In the three years immediately prior to 30 June 2013, David Hillier held the following directorships of other listed companies for the following periods: • Non-executive Chairman, Lawson Gold Limited from 5 August 2010 to 2 July 2013.

Peter Watson

Mr. Peter James Watson serves as Non-Executive Director of Phoenix Copper Ltd since September 7, 2007. He is a founder of Phoenix Copper, studied Law at Melbourne University and graduated with honours. He has practiced law for over 40 years, specialising in commercial, corporate, resources and trade practices law. He is admitted to practice in South Australia, New South Wales, Victoria and Western Australia as well as the High Court of Australia. For over 20 years, Mr Watson was a partner in the national law firm now known as Norton Rose. During that time he established, and for four years managed, its Perth office. He also managed its Melbourne office for two years. In 1996 Mr Watson joined Andersen Legal as its first Melbourne partner and in 1999 was recruited by Normandy Mining Limited as its group legal counsel and a group executive. Following the takeover of Normandy by Newmont Mining Corporation, he returned to private legal practice and founded the successful boutique law firm Watsons Lawyers in Adelaide. Mr Watson is a member of the board of trustees of the Bethlehem Griffiths Research Foundation (a medical research charitable foundation), non-executive director of Felton Grimwade and Bosisto’s Pty Ltd (a manufacturer and supplier of eucalyptus products and over-the-counter therapeutic products). He was also a non-executive director of Lawson Gold Limited (an ASX listed gold exploration Company). In the three years immediately prior to 30 June 2013, Peter Watson held the following directorships of other listed companies for the following periods: • Non-executive director, Lawson Gold Limited from 5 August 2010 to 2 July 2013

Basic Compensation

Name Fiscal Year Total

Graham Ascough

42,481

James Fox

272,500

Tim Moran

193,243

Nicole Warland

88,752

Paul Dowd

624,536

David Hillier

--

Peter Watson

--
As Of  29 Jun 2013

Options Compensation