People: Tasmania Mines Ltd (TMM.AX)
TMM.AX on Australia Stock Exchange
1.40AUD
22 May 2013
1.40AUD
22 May 2013
Price Change (% chg)
$-0.05 (-3.45%)
$-0.05 (-3.45%)
Prev Close
$1.40
$1.40
Open
$1.40
$1.40
Day's High
$1.40
$1.40
Day's Low
$1.40
$1.40
Volume
1,000
1,000
Avg. Vol
858
858
52-wk High
$1.70
$1.70
52-wk Low
$1.12
$1.12
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Shamsher Kanji |
76 | Non-Executive Chairman of the Board | |
Kenneth Broadfoot |
2008 | Company Secretary, Non-Executive Director | |
Warren Wilton |
2013 | Secretary | |
Joseph Carroll |
1986 | Non-Executive Director |
Biographies
| Name | Description |
|---|---|
Shamsher Kanji |
Mr. Shamsher H. M. Kanji is Non-Executive Chairman of the Board of Tasmania Mines Ltd. He has been on the Company's Board since August 23, 1984. He was admitted as a Barrister by the Middle Temple, London. He is a Solicitor in New South Wales. He graduated with Honours in Law from University of London in 1957. He is Member of the Audit, Nomination, Remuneration and Risk Management Committees of the Board. |
Kenneth Broadfoot |
Mr. Kenneth (Ken) John Broadfoot is Company Secretary and Non-Executive Director of Tasmania Mines Ltd. He was appointed as Company Secretary in 1992 and was appointed to the Board on April 30, 2008. Mr. Broadfoot qualified as a Chartered Accountant. He is Member of the Audit, Nomination, Remuneration and Risk Management Committees of the Board. |
Warren Wilton |
|
Joseph Carroll |
Mr. Joseph O. Carroll has been Non-Executive Director of Tasmania Mines Ltd since May 5, 1986. He is Chairman of the Audit, Nomination, Remuneration and Risk Management Committees of the Company. He is a Management Consultant. He has experience as Project Manager for civil engineering projects. He holds a Bachelor of Engineering in Civil Engineering from University of Sydney. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Shamsher Kanji |
30,000 |
Kenneth Broadfoot |
65,000 |
Warren Wilton |
-- |
Joseph Carroll |
15,000 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Shamsher Kanji |
0 | 0 |
Kenneth Broadfoot |
0 | 0 |
Warren Wilton |
0 | 0 |
Joseph Carroll |
0 | 0 |
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