People: Sun Resources NL (SUR.AX)

SUR.AX on Australia Stock Exchange

0.00AUD
18 Dec 2014
Price Change (% chg)

$-0.00 (-33.33%)
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Volume
1,592,008
Avg. Vol
6,852,717
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52-wk Low
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Summary

Name Age Since Current Position

Ian Plimer

2013 Non-Executive Chairman of the Board

Matthew Battrick

2014 Chief Executive Officer, Managing Director, Director

Craig Basson

2009 Chief Financial Officer, Company Secretary

S. Bayford

2011 Exploration Manager

Damian Kestel

2012 Non-Executive Director

Wolf Martinick

2013 Non-Executive Director

Biographies

Name Description

Ian Plimer

Prof. Ian Rutherford Plimer is Non-Executive Chairman of the Board of Sun Resources NL effective November 7, 2013. He holds a Bachelor of Science from the University of New South Wales and a Doctorate in Philosophy from Macquarie University. He is Emertitus Professor at the University of Melbourne and has been Head of the School of Earth Sciences (1991-2005). Prof. Plimer has published more than 130 scientific papers and is the author of multiple books for the general public. His main geological interests are in resources and he also serves on many listed and unlisted boards.

Matthew Battrick

Mr. Matthew Arthur Battrick has been appointed as Chief Executive Officer, Managing Director, Director of Sun Resources NL., with effect from 12 November 2014. While serving as MD and CEO from 2008 to 2013, Mr. Battrick was instrumental in funding the Company through the multi-well exploration drilling programme in Thailand and steering the Company toward the unconventional oil plays of Texas. Prior to his five year stewardship of the Company, Mr. Battrick had a 27-year international career working with some of the most respected, large independent oil and gas companies (LASMO, Ampolex, ExxonMobil, Eni) in the world. He is a Member of the Petroleum Exploration Societies of Australia and Great Britain, and a member of the American Association of Petroleum Geologists. He is also a member of the Australian Institute of Company Directors (GAICD) and a graduate of their Company Directors Course.

Craig Basson

Mr. Craig Basson has been Chief Financial Officer and Company Secretary of Sun Resources NL since November 12, 2009. He is a Fellow of the Institute of Chartered Accountants, a fellow of the Institute of Chartered Secretaries Australia, a member of the Australian Institute of Company Directors and holds a B.Com (Hons) degree in Accounting and Finance. Mr. Basson also serves as the Chief Financial Officer of the consolidated entity. Mr. Basson has over 20 years experience in auditing, accounting and financial management of resource and other companies.

S. Bayford

Damian Kestel

Mr. Damian Kestel serves as Non-Executive Director of Sun Resources NL effective on February 1, 2012. He has over 20 years of experience in finance, law and securities analysis having held various senior positions within CLSA Ltd based in Singapore and Hong Kong, .

Wolf Martinick

Dr. Wolf Gerhard Martinick, Ph.D. has been Non-Executive Director of Sun Resources NL since March 1, 2011. He served as Chairman from March 1, 2011 until November 7, 2013. He has been on the Company's Board since February 19, 1996. He is Member of the Remuneration Committee. He is an environmental scientist with experience in the resource industry. For over 33 years, he has been associated with the exploration and mining industry in Australasia, especially with respect to environmental, water, land access and Native Title issues. He is a Fellow and Chartered Professional of the Australian Institute of Mining and Metallurgy and a past Vice President of the Association of Mining and Exploration Companies. In 2003, he became Executive Chairman of ASX listed Ezenet Limited, in 2005 Non-Executive Chairman and Director of AIM listed Weatherly International PLC and in 2006 Director of ASX-listed Uran Limited and Azure Minerals Limited. He is also Chairman of MBS Environmental Pty Ltd, a company that provides environmental consultancy services to the resource industry. He was Director of Windimurra Vanadium Limited. He holds a Bachelor of Science in Agriculture and a Doctorate in Philosophy from University of Tasmania.

Basic Compensation

Name Fiscal Year Total

Ian Plimer

--

Matthew Battrick

417,712

Craig Basson

110,575

S. Bayford

285,900

Damian Kestel

--

Wolf Martinick

112,701
As Of 29 Jun 2012

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