People: Triton Minerals Ltd (TON.AX)

TON.AX on Australia Stock Exchange

0.18AUD
19 Dec 2014
Price Change (% chg)

$0.01 (+9.09%)
Prev Close
$0.17
Open
$0.17
Day's High
$0.19
Day's Low
$0.17
Volume
1,331,755
Avg. Vol
3,351,669
52-wk High
$0.90
52-wk Low
$0.06

Search Stocks

Summary

Name Age Since Current Position

Alan Jenks

2014 Non-Executive Chairman

Bradley Boyle

2014 Chief Executive Officer, Managing Director, Executive Director

Paige Exley

2014 Chief Financial Officer, Joint Company Secretary

Alfred Gillman

2014 Executive Director - Technical, Director

Michael Brady

2014 Joint Company Secretary

Biographies

Name Description

Alan Jenks

Mr. Alan Gordon Jenks is Non-Executive Chairman of the Board of Triton Minerals Ltd effective January 28, 2014. Mr Jenks has over 20 years of experience in early stage investments in the junior resources sector, particularly companies with key projects in Australia and Africa. Mr. Jenks obtained a vast knowledge of South African PGM exploration companies in and around the Bushveld complex. Subsequent to this Mr. Jenks, in 2001, had the foresight to successfully build a platinum group metals recycling company, Catalytic Converters Recycling Services Ltd (“CCRS”). Mr. Jenks is the Managing Director of CCRS, which is a company that specializes in the extraction and recovery of precious metals from spent catalytic converters. He is Member of Audit and Governance Committee, Nomination and Remuneration Committees.

Bradley Boyle

Mr. Bradley (Brad) Boyle has been Chief Executive Officer, Managing Director, Executive Director of Triton Minerals Ltd. He resigned from the position of Joint Company Secretary of the Company with effect from 11 July 2014. He has been Joint Company Secretary since May 5, 2014. He is the founder and Managing Director of Monolithic Corporate Group which is a Legal and Corporate Compliance service company, based in West Perth. Mr. Boyle has experience as legal counsel and company secretary. Mr. Boyle currently represents a number of listed and unlisted companies. Previously, Mr. Boyle acquired a range of corporate and private practice experience acting for mining, commercial and government clients across a broad range of sectors, including acting for the Australian Government Solicitor and Commonwealth Director of Public Prosecutions. He also has litigation experience including representing clients in mediations as well as appearing in the Federal Court, Supreme Court, District Court, Lower courts and tribunals. Mr. Boyle is a Board Director for two Not-For-Profit organisations, a Chartered Company Secretary, having obtained a Graduate Diploma in Corporate Governance, and is a member of the Australian Institute of Company Directors, WA Law Society and the Australian Corporate Lawyers Association. He holds a Bachelor of Laws from Murdoch University.

Paige Exley

Alfred Gillman

Mr. Alfred John Gillman has been re-designated as Executive Director - Technical, Director of Triton Minerals Ltd., with effect from 22 August 2014. He has over 30 years of experience as a geologist in gold, base metals and uranium. He has experience in exploration and project development in various parts of the world including Australia, Papua New Guinea, Africa, the United States, Russia and Central Asia. For most of Mr. Gillman’s career, he has held senior management positions, including Group Exploration Manager of Harmony Gold and he is a Fellow and Chartered Professional of the Australian Institute of Mining and Metallurgy. Mr. Gillman currently serves as Technical Director for Peninsula Energy Ltd (ASX: PEN), Managing Director of the geological consulting firm Odessa Resources Pty Ltd and is Managing Director of the private exploration company, Dakar Gold Pty Ltd. He is Member of Audit and Governance Committee, Nomination and Remuneration Committees.His Qualifications include Bachelor of Science (Honours), Fellow of the Australian Institute of Mining and Metallurgy (CP Geology) .

Michael Brady

Basic Compensation

Name Fiscal Year Total

Alan Jenks

--

Bradley Boyle

360,163

Paige Exley

--

Alfred Gillman

--

Michael Brady

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Alan Jenks

0 0

Bradley Boyle

0 0

Paige Exley

0 0

Alfred Gillman

0 0

Michael Brady

0 0
Search Stocks