People: SolGold plc (SOLG.L)

SOLG.L on London Stock Exchange

5.62GBp
29 Aug 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
5.88p
Open
5.88p
Day's High
--
Day's Low
--
Volume
1,532,002
Avg. Vol
3,618,072
52-wk High
16.00p
52-wk Low
5.30p

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Summary

Name Age Since Current Position

Brian Moller

2013 Non-Executive Chairman

Alan Martin

51 2013 Chief Executive Officer, Managing Director

Nicholas Mather

2011 Executive Director

Karl Schlobohm

2010 Company Secretary

John Bovard

2009 Non-Executive Director

Robert Weinberg

65 2005 Non-Executive Director

Biographies

Name Description

Brian Moller

Mr. Brian Moller is Non-Executive Director of SolGold Plc. He is a corporate partner in the Brisbane-based law firm Hopgood Ganim Lawyers, the Australian solicitors to the Company. He was admitted as a solicitor in 1981 and has been a partner at Hopgood Ganim since 1983. He practices almost exclusively in the corporate area with an emphasis on capital raising, mergers and acquisitions. Brian Moller holds an LLB Hons from the University of Queensland and is a member of the Australian Mining and Petroleum Law Association. Brian Moller acts for many publicly-listed resource and industrial companies and brings of experience and to the board, particularly in the corporate regulatory and governance areas. He is a non-executive Director of ASX listed DGR Global Limited, Navaho Gold Limited and Platina Resources Limited, and the non-executive Chairman of ASX-listed AusNiCo Limited.

Alan Martin

Mr. Alan Martin has been appointed as Chief Executive Officer of SolGold PLC., effective May 10, 2013. He graduated from Lakehead University, located in the mining district of north-western Ontario, Canada. After completing an Honours Bachelor of Science Degree (Geology) in 1985, he moved to Australia and joined Delta Gold NL as an exploration geologist with a focus on gold and base metal projects. In 1992, he entered the Australian investment industry as a mining analyst at Westpac Investment Management and has worked with Australian financial institutions over the last 20 years. Over the last 3 years at Colonial First State Global Asset Management, he has specialised in junior mining and exploration companies with particular focus on identifying the exploration projects that enable junior companies to create exceptional shareholder value.

Nicholas Mather

Mr. Nicholas Mather is Executive Director of SolGold Plc. He graduated in 1979 from the University of Queensland with a B.Sc. (Hons, Geology). He has over 25 years’ experience in exploration and resource company management in countries. His career has taken him countries exploring for precious and base metals and fossil fuels. Nicholas Mather has focused his attention on the identification of and investment in resource exploration projects. He was Managing Director of BeMaX Resources NL (an ASX-listed company) from 1997 until 2000 and instrumental in the discovery of the world class Ginkgo mineral sand deposit in the Murray Basin in 1998. As an executive Director of Arrow Energy NL (also ASXlisted) until his resignation in 2004, Nicholas Mather drove the acquisition and business development of Arrow’s Surat Basin Coal Bed Methane project in south-east Queensland. He was managing Director of Auralia Resources NL, a junior gold explorer, before its USD23 million merger with Ross Mining NL in 1995. He was a non-executive Director of Ballarat Goldfields NL until 2004, having assisted that company in its recapitalisation and re-quotation on the ASX in 2003. Nicholas Mather is Chief Executive of DGR Global Limited and non-executive Director of ASX-listed companies Armour Energy Limited, AusNiCo Limited, Navaho Gold Limited, Orbis Gold Limited and Lakes Oil NL.

Karl Schlobohm

Mr. Karl Schlobohm is Company Secretary of SolGold Plc. He has over twenty (20) years’ experience in the accounting profession across a wide range of businesses and industries. He has previously been contracted into CFO roles with ASX-listed resource companies Discovery Metals Limited and Meridian Minerals Limited, and as Company Secretary of ASX-listed Linc Energy Limited, Agenix Limited, Discovery Metals Limited and Global Seafood Australia Limited. Mr Schlobohm is a Chartered Accountant and holds Bachelor Degrees in Commerce and in Economics, and a Masters Degree in Taxation. Mr Schlobohm is also contracted to act as the Company Secretary of the ASX-listed DGR Global Limited, Navaho Gold Limited and AusNiCo Limited.

John Bovard

Mr. John Graham Bovard is Non-Executive Director of SolGold Plc. Mr. Bovard is a civil engineer with over 40 years’ experience in mining, heavy construction, project development and corporate management throughout Australia. His career to date has included roles as CEO of public companies and both Executive and Non-Executive Directorships. He holds a Bachelors Degree in Civil Engineering, is a Fellow of the Australasian Institute of Mining and Metallurgy, and a Fellow of the Australian Institute of Company Directors. Mr Bovard is currently the Non-Executive Chairman of the ASX-listed Mt Isa Metals Limited and Australian Pacific Coal Limited (formerly Pacific Enviromin Limited). Other roles within the past five (5) years have included acting as the interim CEO of Australian Solomons Gold Ltd (April 2007 to January 2008) and the Non-Executive Chairman of Axiom Mining Ltd (June 2006 to April 2007). From March 2002 to June 2006, Mr Bovard acted as the CEO of Asia Pacific Resources Ltd (listed on the TSX) developing potash resource in Thailand. Other Directorships have included Danae Resources NL (Managing Director) and Greenwich Resources Plc, both through to early 2006. He was also Project Manager for the $A800 million Phosphate Hill Fertiliser Project for Western Mining Corporation (WMC) situated south of Mount Isa in Queensland, Australia. Other previous project experience includes managing the construction of the Porgera Mine in Papua New Guinea, the Super Pit expansion at Kalgoorlie, and the development of the Bronzewing Gold Mine in Western Australia. He was previously the General Manager of the giant OK Tedi porphyry Copper Gold Mine. Mr Bovard’s corporate profile, together with his experience in south west Pacific mining operations and construction is considered to be of great value to SolGold Plc.

Robert Weinberg

Dr. Robert Maurice Weinberg, is Non-Executive Director of SolGold Plc. He gained his doctorate in geology from Oxford University in 1973. He has more than 35 years’ experience of the international mining industry and is an independent mining research analyst and consultant. He is a Fellow of the Geological Society of London and also a Fellow of the Institute of Materials, Minerals and Mining. Prior to his current activities he was Managing Director, Institutional Investment at the World Gold Council. Previously he was a Director of the investment banking division at Deutsche Bank in London after having been head of the global mining research team at SG Warburg Securities. He has also held senior positions within Société Générale and was head of the mining team at James Capel & Co. He was formerly marketing manager of the gold and uranium division of Anglo American Corporation of South Africa Ltd. Dr Weinberg is a non-executive Director of the ASX listed Kasbah Resources Limited, Medusa Mining Limited, which is a company listed on the ASX and LSE and of Chaarat Gold Holdings Limited, a company listed on AIM.

Basic Compensation

Name Fiscal Year Total

Brian Moller

47,917

Alan Martin

--

Nicholas Mather

146,250

Karl Schlobohm

--

John Bovard

--

Robert Weinberg

--
As Of 29 Jun 2013

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