Edition:
United States

Stokes Ltd (SKS.AX)

SKS.AX on Australia Stock Exchange

0.33AUD
--
Change (% chg)

-- (--)
Prev Close
$0.33
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
107,522
52-wk High
$0.44
52-wk Low
$0.30

Summary

Name Age Since Current Position

Peter Jinks

61 2012 Non-Executive Chairman of the Board

Greg Jinks

56 2012 Executive Director

Hemant Amin

Company Secretary

Terence Grigg

2017 Non-Executive Director

Biographies

Name Description

Peter Jinks

Mr. Peter R. Jinks serves as a Non-Executive Chairman of the Board of Stokes (australasia) Ltd., since October 16, 2012. He has experience in the electrical industry. He is a co-founder and joint-managing director of electrical contractor, KLM Group Limited.KLM was established in 1981 as a small commercial electrical contracting business. By 2003 KLM had revenues of $36 million and listed on the ASX. Revenues continued to grow and by 2010 KLM had turnover of $160 million. KLM is now a $200 million group that was acquired by ASX listed Programmed Maintenance in 2010. KLM specialises in voice & data communications, digital surveillance systems, building automation and high tech audio. Neither Greg Jinks nor Peter Jinks has been a director of any other listed companies during the 3 years ending 30 June 2013.

Greg Jinks

Mr. Greg D. Jinks is Executive Director of Stokes (australasia) Ltd., since October 16, 2012. He has experience in the electrical industry. He is a co-founder and joint-managing director of electrical contractor KLM Group Limited.KLM was established in 1981 as a small commercial electrical contracting business. By 2003 KLM had revenues of $36 million and listed on the ASX. Revenues continued to grow and by 2010 KLM had turnover of $160 million. KLM is now a $200 million group that was acquired by ASX listed Programmed Maintenance in 2010. KLM specialises in voice & data communications, digital surveillance systems, building automation and high tech audio. Neither Greg Jinks nor Peter Jinks has been a director of any other listed companies during the 3 years ending 30 June 2013.

Hemant Amin

Mr. Hemant Amin is the Company secretary of Stokes Limited. He is a certified practicing accountant. Hemant has over 25 years of accounting and business experience and has worked for both large multinational and public companies as well as smaller family owned operations. Hemant now works as a management consultant. His most recent role was as CFO to The Traffic Group and before that as a Group Treasurer at Primelife.

Terence Grigg

Mr. Terence Grigg is the Non-Executive Director of the Company. Mr Grigg has had 25 years experience as an Executive Director of Ausfine Foods Pty Ltd an importer and exporter of meat and dairy products. Mr Grigg has previously been a Director of Ansearch Limited, Richmond Football Club, Windermere Child and Family Services (not for profit), Position Partners Pty Ltd (Civil Construction & Infrastructure Services) and ESCA Australia Pty Ltd (Medical Research Stem Cells) Mr Grigg’s vast knowledge and experience in purchasing, sales and marketing, import and export logistics, accounting and financial management, foreign currency hedging and mitigation and banking facility negotiation will support the Company in achieving its market growth strategy and enhance the existing capabilities on the Board.

Basic Compensation

Name Fiscal Year Total

Peter Jinks

50,064

Greg Jinks

187,935

Hemant Amin

--

Terence Grigg

--
As Of  29 Jun 2014

Options Compensation

Name Options Value

Peter Jinks

0 0

Greg Jinks

0 0

Hemant Amin

0 0

Terence Grigg

0 0