People: Silex Systems Ltd (SLX.AX)

SLX.AX on Australia Stock Exchange

0.58AUD
21 Nov 2014
Price Change (% chg)

-- (--)
Prev Close
$0.58
Open
$0.60
Day's High
$0.60
Day's Low
$0.56
Volume
283,919
Avg. Vol
325,965
52-wk High
$2.54
52-wk Low
$0.49

Search Stocks

Summary

Name Age Since Current Position

Lisa McIntyre

48 2014 Non-Executive Chairman of the Board

Michael Goldsworthy

Chief Executive Officer, Managing Director, Executive Director

Julie Ducie

2012 Chief Financial Officer, Company Secretary

Christopher Murray

2013 Chief Executive Officer of Solar Systems Pty Ltd

Andrew Stock

2013 Non-Executive Director

Christopher Wilks

54 2007 Non-Executive Director

Biographies

Name Description

Lisa McIntyre

Dr. Lisa Margaret McIntyre, Ph.D., has been appointed as Non-Executive Chairman of the Board of Silex Systems Limited., with effect from 27 June 2014. She is a company director for various companies, including HCF, I-MED Network Pty Ltd, the Garvan Institute of Medical Research and, Tutoring Australasia. Prior to 2011, she was a senior partner in global strategic firm L.E.K. Consulting for 19 years and led L.E.K.'s Asia Pacific Life Science and Technologies practice in Sydney where she advised healthcare companies and organizations on strategy, commercialization and performance issues. She is a Member of the Australian Institute of Company Directors. She also holds Bachelor of Science (Hons) degree.

Michael Goldsworthy

Dr. Michael P. Goldsworthy, Ph.D., is Chief Executive Officer, Managing Director and Executive Director at Silex Sytems Ltd. He has been Director at the Company since 1992. Dr. Goldsworthy received his PhD in Physics from The University of New South Wales. Prior to starting with Silex Systems Limited in 1988, Dr. Goldsworthy was a member of the University's academic staff and was involved in a number of laser-associated research projects. Dr. Goldsworthy is the founder of the Company and has been the driving force behind the SILEX uranium enrichment project, and the establishment of the consolidated entity’s interests in solar, semiconductor and photonics technologies. Dr. Goldsworthy was awarded the Royal Society of NSW’s James Cook Medal for 2009 which recognises contributions for science and human welfare.

Julie Ducie

Ms. Julie E. Ducie serves as Chief Financial Officer and Company Secretary of Silex Systems Ltd since February 28, 2012. She was appointed as Company Secretary on October 27, 2010. Before joining Silex, Ms. Ducie spent 4 years in the Construction industry in the Middle East as Finance Manager of a Facade Engineering company with projects in Dubai, Bahrain and Qatar. Prior to this, Julie was a Senior Associate with a Chartered Accounting Practice.

Christopher Murray

Mr. Christopher (Chris) R. Murray is Chief Executive Officer of Solar Systems Pty Ltd of Silex Systems Ltd effective January 6, 2014. Mr. Murray is experienced in the energy and resources sectors. Having spent the last eleven years as a senior executive with Energy Developments Limited, he has a demonstrated track record in the development of energy businesses and commercial and technical acumen

Andrew Stock

Mr. Andrew Murray Stock serves as Non-Executive Director of Silex Systems Ltd since August 1, 2013. He is one of Australia’s most senior business leaders in the energy sector, with over 30 years experience in Australia and overseas. He spent 18 years with Origin Energy in a number of senior executive positions. He serves as Non-Executive Director of Horizon Oil Limited since 2011 and Geodynamics Limited since 2003.

Christopher Wilks

Mr. Christopher (Chris) David Wilks is Non-Executive Director at Silex Systems Ltd since September 19, 2007. Mr. Wilks has a background in chartered accounting and investment banking. He was previously a partner in a private investment bank and has held positions on the board of a number of public companies. Mr. Wilks plays a role in the financial oversight and corporate development of Silex. He is Executive director of Sonic Healthcare Limited since 1989. He was Non-executive Director of Independent Practitioner Network Limited between August 2005 and October 2008 (Independent Practitioner Network Limited was delisted in October 2008). He holds a Bachelor of Commerce degree from University of Melbourne. He is a Fellow of the Australian Institute of Company Directors.

Basic Compensation

Name Fiscal Year Total

Lisa McIntyre

--

Michael Goldsworthy

1,248,170

Julie Ducie

343,326

Christopher Murray

--

Andrew Stock

--

Christopher Wilks

189,164
As Of 29 Jun 2013

Options Compensation

Search Stocks