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United States

Talisman Mining Ltd (TLM.AX)

TLM.AX on Australia Stock Exchange

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22 Feb 2017
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Summary

Name Age Since Current Position

Jeremy Kirkwood

2016 Non-Executive Chairman of the Board

Daniel Madden

2016 Acting Chief Executive Officer, Managing Director, Director

Shaun Vokes

2016 Chief Financial Officer, Joint Company Secretary

Cash Peter

Manager-Corporate Development

Alexander Neuling

2016 Joint Company Secretary

Brian Dawes

2011 Non-Executive Director

Alan Senior

67 2016 Non-Executive Director

Karen Gadsby

2008 Independent Non-Executive Director

Biographies

Name Description

Jeremy Kirkwood

Mr. Jeremy David Kirkwood is Non-Executive Chairman of the Board of the Company. Mr Kirkwood – who has extensive experience in corporate strategy, investment banking and global capital markets – will provide invaluable strategic input and guidance to the Company’s board and management team. A highly respected corporate advisor, Mr Kirkwood has been a principal with Pilot Advisory Group and was previously a Managing Director at Credit Suisse, Morgan Stanley and Austock. He has primarily worked in public markets, undertaking merger and acquisitions and capital raisings for companies principally in the metals and mining, energy and infrastructure sectors. He has been a Director of companies in the not-for-profit sector and is currently Chair of Geelong Grammar School and Independent Schools Victoria.

Daniel Madden

Mr. Daniel Madden is Acting Chief Executive Officer, Managing Director and Director of Talisman Mining Limited. Daniel joined the company on November 23, 2009 and was appointed Company Secretary of Talisman on December 1, 2009. Daniel spent the last 8 years in the resources industry in Western Australia holding positions as audit manager for Deloitte, Financial Controller for Jubilee Mines NL and Xstrata Nickel Australasia. Most recently he held the senior position of Manager of Finance for Xstrata Nickel Australasia.

Shaun Vokes

Mr. Shaun Vokes is Chief Financial Officer, Joint Company Secretary of the Company. Shaun was appointed as a full-time Commercial Manager of Talisman Mining on 1 April 2016. He is an accountant with over 25 years’ experience in the metalliferous resources industry gained predominantly in senior operational and management roles within Australia and Africa. Prior to joining Talisman, Shaun spent five years as Manager, Business Services/CFO for Kabanga Nickel Company Ltd in Tanzania. Shaun’s experience includes project evaluation and financing, business development, contract negotiation, metals marketing, risk management and corporate and financial governance for both private and ASX-listed entities across a range of base and precious metals. Shaun is a graduate of Curtin University and holds a Bachelor of Accounting degree and is a member of the Australian Society of CPAs.

Cash Peter

Alexander Neuling

Mr. Alexander James Neuling is Joint Company Secretary of the Company. He is a Chartered Accountant and Chartered Secretary with extensive corporate and financial experience as director, chief financial officer and/or company secretary of various ASX-listed companies in the oil and gas, mining, mineral exploration, oil and gas and other sectors. Alex is principal of Erasmus Consulting Pty Ltd, which provides company secretarial and financial management consultancy services to several ASX-listed companies.

Brian Dawes

Mr. Brian Dawes serves as Non-Executive Director of Talisman Mining Limited since July 1, 2011. He has a mining engineering background with over 29 years of experience in corporate, senior management, operational, consulting, and planning roles. A graduate of Leeds University (University of Leeds), he has experience across a set of base metal and gold projects around Australia and holds first class mine managers certificates for WA, Queensland, Tasmania, and the NT. He has lived in Africa and the Middle East working on greenfields base metal projects. He was EGM Operations & Projects with Jubilee Mines until its sale, GM Operations with Western Areas, Group Mining Engineer with LionOre Australia, and involved with WMC, Normandy Mining, Aberfoyle, Minproc and MIM.

Alan Senior

Mr. Alan A. Senior serves as Non-Executive Director at Talisman Mining Limited. Alan has experience at all stages of projects, from pre-feasibility through to commissioning and operation, for plants handling and/or processing iron ore, gold, copper, bauxite, uranium, and coal. Throughout his career Alan has worked for the iron ore industry. In the 1970’s and early 80’s he worked as a designer on expansion projects for Mt Newman Mining (now BHPB) and Hamersley Iron (now CRA). Alan graduated from the West Australian Institute of Technology (Curtin University) with an Associateship in Mechanical Engineering in 1968. He is an engineer with over 36 years experience in design and project development, mainly associated with the mining and mineral processing industry in Australia. Alan was a non-executive Director of Jubilee Mines NL up until its purchase by Xstrata. Before joining the board of Jubilee in 2003 he led the team which completed the feasibility study for the Cosmos Nickel project and its implementation, followed three years later by the transition from open cut to underground mining. Alan is also a non-executive Director of Tanami Gold NL. Alan is a Fellow of the Institution of Engineers Australia, a Fellow of the Australian Institute of Mining and Metallurgy.

Karen Gadsby

Ms. Karen Gadsby serves as Independent Non-Executive Director at Talisman Mining Limited since April 3, 2008. Karen has 26 years experience in Finance, graduated from UWA (University of Western Australia) with a Bachelor of Commerce in 1984 and qualified as a Chartered Accountant with Coopers and Lybrand (WA) in 1987. Karen worked for North Ltd throughout Australia for 13 years in various executive roles including 6 years with Robe River Iron Associates in Perth. She has held the positions of General Manager Finance, CFO and Company Secretary. She now resides in WA, has been involved with boards for over 13 years and now predominately works as a non-executive director. She is currently a director of the boards of Forest Products Commission, Landgate, Community First International Ltd and Strategen Environmental Consultants Pty Ltd and was previously a director of AMES (Vic), GMHBA (Vic), Western Health (Vic) and Perth Home Care Services. Karen has been the Chair of the Finance, Audit and Risk Management committees for these boards. Ms. Gadsby is the Chair of the Company’s Audit Committee and serves on the Company’s Nomination and Remuneration Committees. With her experience in finance and also having held a number of Audit Committee positions, Karen is considered qualified to hold these responsibilities. She is a Fellow of the Institute of Chartered Accountants and is a Member of the Australian Institute of Company Directors.

Basic Compensation

Name Fiscal Year Total

Jeremy Kirkwood

--

Daniel Madden

261,600

Shaun Vokes

--

Cash Peter

324,995

Alexander Neuling

--

Brian Dawes

70,324

Alan Senior

110,402

Karen Gadsby

58,995
As Of  29 Jun 2014