People: Sun Resources NL (SUR.AX)

SUR.AX on Australia Stock Exchange

0.01AUD
16 Sep 2014
Price Change (% chg)

$-0.00 (-10.00%)
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Volume
8,501,671
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4,527,923
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Summary

Name Age Since Current Position

Ian Plimer

2013 Non-Executive Chairman of the Board

Matthew Battrick

2014 Interim Chief Executive Officer, General Manager - Technical

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 is Interim Chief Executive Officer, General Manager - Technical of Sun Resources NL. He has been appointed to the position of Interim Chief Executive Officer of the Company with effect from 10 July 2014. He was first appointed Director on January 15, 2008. He was previously Chief Executive Officer and Managing Director of Sun Resources NL from January 15, 2008 to March 20, 2013. He was Member of the Audit Committee. He obtained a Bachelor degree in Geology from the Royal Melbourne University of Technology (RMIT) in 1981. He has had international career with independent oil and gas companies (LASMO, Ampolex, ExxonMobil) before joining ASX-listed Pancontinental Oil & Gas NL in 2004 as Exploration Manager, then General Manager. 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 (AICD) and a graduate of its Company Directors Course (CDC). He was Director of the Activ Foundation (Inc), a Western Australian based, non-government organisation for people with intellectual disabilities (appointed 2001).

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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