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RESOURCE AND-DEF (RNINta.AX)

RNINta.AX on Australia Stock Exchange

--AUD
1 Jul 2015
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Summary

Name Age Since Current Position

Miles Kennedy

2014 Non-Executive Chairman of the Board

David Morgan

68 2015 Chief Executive Officer, Director

Debbie Fullarton

2012 Chief Financial Officer

Mark Clements

2012 Company Secretary

Nanette Anderson

2015 Non-Executive Director

Simon Heggen

2015 Non-Executive Director

Biographies

Name Description

Miles Kennedy

Mr. Miles Alistair Kennedy is Non-Executive Chairman of the Board of RNI NL. He was a lawyer. He has held directorships of Australian listed resource companies for the past 28 years. He was founding Chairman of Macraes Mining Company Ltd, Executive Chairman of Kimberley Diamond Company NL (1993 to 2007), Non-executive Chairman of Blina Diamonds NL (2002 to 2007), Non-executive Chairman of Sandfire Resources NL (Aug 2007 to Dec 2009), Non-executive Chairman of Indago Resources Ltd (Aug 2009 to Sept 2009) and Non-executive Director of Pangea Diamondfields Plc (2005 to 2009). Currently, he is Chief Executive Officer / Managing Director of Lucapa Diamond Company Limited (since September 2008). Chairman of MOD Resources Limited (since March 2011). Chairman of Marine Produce Australia Limited (since June 2008).

David Morgan

Mr. David Raymond Morgan is Chief Executive Officer, Director of the Company. Mr Morgan joined RNI as Operations Manager a year ago to oversee the delivery of the Grosvenor Gold Project and other project development activities. Mr Morgan is a professional mining engineer and chartered mechanical engineer with 35 years’ experience across the Australian and African mining industries and is a non-executive Director of Syndicated Metals Limited (ASX: SMD). He is skilled in mineral exploration, project development, operational management and technical management having previously held a number of executive, development and mine operations roles with companies such as Rio Tinto, Macmahon, Equigold, Sundance Resources, Syndicated Metals and WMC Resources. Prior to his appointment with RNI, he was Executive Director of Operations for Syndicated Metals where he was instrumental in the corporate restructure of the company and the development of the Barbara Copper-Gold Project.

Debbie Fullarton

Ms. Debbie Fullarton is Chief Financial Officer of the Company since September 1, 2012. She is a member of the Institute of Chartered Accountants of Australia and South Africa and is also a member of the Institute of Chartered Secretaries in Australia. She has more than 25 years’ experience in the resources sector. She was formerly Financial Manager for De Beers Australia Exploration and has provided corporate, financial management and secretarial services to a number of listed and unlisted companies in Australia. Most recently, she was the Financial Controller and Company Secretary for Grosvenor Gold Pty Ltd, which became a wholly owned subsidiary of RNI in March 2012.

Mark Clements

Mr. Mark Clements has been Company Secretary of the Company since July 2, 2012. He holds a Bachelor of Commerce degree from the University of Western Australia and is a Fellow of the Institute of Chartered Accountants and a member of the Australian Institute of Company Directors and an affiliated member of the Institute of Chartered Secretaries in Australia. He currently holds the position of Company Secretary for a number of publically listed companies and has experience in corporate finance, accounting and administration, capital raisings and ASX compliance and regulatory requirements.

Nanette Anderson

Ms. Nanette M. Anderson is Non-Executive Director of the Company. Ms Anderson was formerly the Managing Director of ASX-listed Southern Gold Limited, where she was instrumental in securing finance to develop the Cannon Gold Project in Western Australia through an agreement with Metals-X Limited. With a background in geology, Ms Anderson has been involved in exploring and developing resource projects for 18 years in Australia and South East Asia. She is a member of the Australian Institute of Company Directors and the Australian Institute of Mining and Metallurgy.

Simon Heggen

Mr. Simon David Heggen is Non-Executive Director of the Company. Mr Heggen has over 30 years’ proven experience in strategic planning, corporate development, M&A and corporate finance within the resources sector and is a non-executive Director of Metals X Limited (ASX:MLX). He holds Bachelor of Economics and Bachelor of Laws Degrees from the Australian National University and worked in Investment Banking in Melbourne during the late 1980’s and early 1990’s before joining Wesfarmers’ Business Development team in Perth. In 1995 he joined WMC Resources in Melbourne in a senior corporate development role and over the next decade worked on many of the transactions and development projects undertaken by the company up to and including the BHP Billiton takeover in 2005. He subsequently joined the Cement Division of Boral Limited in Sydney as General Manager, Business Development & Strategic Planning before returning to Melbourne to work in stockbroking, as a consultant to the Resources sector and as Managing Director of a listed exploration company.

Basic Compensation

Name Fiscal Year Total

Miles Kennedy

210,734

David Morgan

--

Debbie Fullarton

--

Mark Clements

--

Nanette Anderson

--

Simon Heggen

--
As Of  29 Jun 2013

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