People: Troy Resources Ltd (TRW.F)

TRW.F on Frankfurt Stock Exchange

0.25EUR
2 Jun 2015
Change (% chg)

€0.00 (+2.01%)
Prev Close
€0.25
Open
€0.25
Day's High
€0.25
Day's Low
€0.25
Volume
--
Avg. Vol
378
52-wk High
€0.89
52-wk Low
€0.21

Search Stocks

Summary

Name Age Since Current Position

David Dix

60 2014 Independent Non-Executive Chairman of the Board

David Sadgrove

46 2013 Joint Company Secretary, Chief Financial Officer

Andrew Storrie

2011 Chief Operating Officer

Peter Doyle

2005 Vice President - Exploration and Business Development

Ken Nilsson

73 2011 Executive Director - Project Development

Stacey Apostolou

48 2013 Joint Company Secretary

Martin Purvis

53 2014 Chief Executive Officer, Managing Director, Director

John Jones

70 2008 Non-Executive Director

Richard Monti

50 2013 Non-Executive Director

Fred Grimwade

56 2010 Independent Non-Executive Director

Biographies

Name Description

David Dix

Mr. David Russell Dix is a Independent Non-Executive Chairman of the Board of Troy Resources Ltd. He has resigned from the position of Interim Chief Executive Officer of the Company with effect from 1 September 2014. He has been on the Company's Board since January 28, 2010. He is Chairman of the Nomination and Remuneration Committees. His background is in economics, law and taxation and he is a Barrister and Solicitor in the High Court of Australia. He has held various positions with Shell Australia Limited and worked for 16 years in Corporate Advisory at both Macquarie Bank Limited and UBS AG specialising in the mining industry, including Head of Resources for Asia Pacific and in London as Head of Mining. Mr. Dix is Chairman of Australian oil company, AED Oil Limited, and Chairman of Quadrem Limited, a company which provides eBusiness solutions to the resource sector. He brings experience gained in the international business and resources communities. Mr. Dix is also a Non-Executive Director of Aquarius Platinum since March 2004. He holds a Bachelor of Economics, Bachelor of Laws and a Graduate Diploma in Tax Law.

David Sadgrove

Mr. David R. Sadgrove has been Joint Company Secretary and Chief Financial Officer of Troy Resources Ltd since February 5, 2013. He was appointed as Company Secretary on October 1, 2008. He gained his Chartered accountant qualifications whilst employed with Ernst & Young (Australia, audit division) and has over 15 years' experience in accounting for listed multinational corporations both within Australia and the United Kingdom. He holds a Bachelor of Commerce in Accounting and Finance from University of Western Australia, Australia, and is Member of the Association of Chartered Accountants. He is also Chartered Company Secretary.

Andrew Storrie

Mr. Andrew Storrie has been Chief Operating Officer of Troy Resources Ltd since August 2, 2011. He was Andorinhas Operations Manager in Brazil. He has worked in the UK, Namibia, South Africa, Gambia, Columbia, Venezuela and Brazil. He has a Bachelor of Mining Engineering (Hons) degree from the Camborne School of Mines (now University of Exeter, UK) and a Diploma in General and Production Engineering.

Peter Doyle

Mr. Peter J. Doyle has been Vice President - Exploration and Business Development of Troy Resources Ltd since July 18, 2005. He has 30 years international experience in all aspects of mineral exploration programs from regional reconnaissance to detailed prospect evaluations in a variety of geological terrains throughout Canada, United States, Mexico, Australia, Indonesia, China and SE Asia. From 1992 to 1995, as Project Manager for P.T. Freeport Indonesia supervised regional exploration in the Central Highlands of Irian Jaya that resulted in the delineation of the Wabu Gold deposit.

Ken Nilsson

Mr. Ken K. Nilsson has been Executive Director - Project Development of Troy Resources Ltd since August 2, 2011. He has was a mining engineer with over 35 years international mine construction and production experience covering gold, base metals and coal. He was responsible for the development of Troy’s Western Australian operations at Sandstone. He then relocated to Brazil in 2002 to oversee construction of the Sertão Mine in Goias state. In 2007, Mr Nilsson led the team responsible for relocating the Sertão plant and development of the Andorinhas Mine in Para state, Brazil. Since 2009 Mr Nilsson was based in San Juan, Argentina and managed the development and construction of Troy’s Casposo operation. Mr Nilsson has now relocated and is responsible for development of the Company’s Karouni project in Guyana.

Stacey Apostolou

Ms. Stacey Apostolou, CPA, has been Joint Company Secretary of Troy Resources Ltd since February 5, 2013. Ms. Apostolou is a finance executive with experience acting as Company Secretary and corporate Executive/Director for a number of ASX listed mining companies over the past 20 years. Ms. Apostolou has previously provided consultancy services to the Company during the past five years. The role will also encompass supporting the existing executive management with business development opportunities.

Martin Purvis

Mr. Martin David Purvis is Chief Executive Officer, Managing Director, Director of Tory Resources Ltd. Mr Purvis, a qualified mining engineer, was most recently Chief Executive Officer of Singapore-based Sakari Resources Limited, a 10Mtpa coal mining business that was demerged from ASX-listed Straits Resources in 2010. He joined Straits in 1997 to set up the Group’s Indonesian operations and went on to hold several key executive roles in the Company, including Chief Operating Officer and Executive Director – Marketing and Business Development. Mr Purvis started his career in the deep level gold mines in South Africa as an Anglo American Scholar before moving to diversified mining house Gold Fields Limited where he held a number of Senior Corporate Management roles. Prior to accepting the role, Mr Purvis visited the Casposo mine in Argentina and the Company’s main growth project, Karouni in Guyana.

John Jones

Mr. John Load Cecil Jones is Non-Executive Director of Troy Resources Ltd. He has been on the Company's Board since July 1988. He is Member of the Nomination and Remuneration Committees. He has over 40 years' experience as a director of public companies. His past roles include as founder and Chairman of Jones Mining Ltd, and Chairman of both North Kalgurli Mines NL and Anglo Australian Resources NL. In addition to being a Director of the Company, he is currently a Director of Anglo Australian Resources (since 1990), Director of private company Hampton Transport Services Pty Ltd, a service company to the mining industry in Australia, and founder and Chairman of both Altan Rio Minerals Limited and Altan Nevada Minerals Limited. He is Member of the Australian Institute of Company Directors and Australasian Institute of Mining and Metallurgy.

Richard Monti

Mr. Richard Monti is Non-Executive Director of Troy Resources Ltd effective August 29, 2013. He has gained broad experience over a twenty five year career working in the technical, commercial, marketing and financial fields of the international exploration and mining industry. In 2004 he founded Ventnor Capital Pty Ltd, a boutique consultancy firm which provides technical, marketing, corporate advisory and investment banking services to junior and mi-cap listed resources companies. Mr. Monti has worked for a number of international and Australian companies, including Anaconda Nickel, RTZ Exploration, the North Group and the Normandy Group. Mr. Monti has also held positions on the boards of a number of ASX and TSX listed and private mining companies. Mr. Monti has qualifications in Geology (Bachelor of Science with Honors from the University of Western Australia) and Finance (Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia). He is Member of the Company's Remuneration Committee.

Fred Grimwade

Mr. Frederick (Fred) Sheppard Grimwade has been Independent Non-Executive Director of Troy Resources Ltd,. since November 27, 2010. He is Chairman of the Audit Committee. He is Non-Executive Director of Select Harvests Limited, Chairman of CPT Global Limited and is a Principal and Executive Director of Fawkner Capital, a specialist corporate advisory and investment firm. He was a Director of AWB Limited from 2008-2010 and has held general management positions at Colonial Agricultural Company, the Colonial Group, Western Mining Corporation and Goldman, Sachs & Co. He has a range of experience in strategic management, mining, finance, corporate governance and law. He holds a Bachelor of Commerce from University of Melbourne, Australia, and a Masters of Business Administration from Columbia University, the United States. He also holds a Bachelor of Laws (Hons). He is Fellow of the Australian Institute of Company Directors, Fellow of the Chartered Institute of Secretaries and Senior Fellow of the Financial Services Institute of Australasia.

Basic Compensation

Name Fiscal Year Total

David Dix

168,230

David Sadgrove

383,872

Andrew Storrie

201,704

Peter Doyle

579,289

Ken Nilsson

643,477

Stacey Apostolou

--

Martin Purvis

--

John Jones

98,983

Richard Monti

--

Fred Grimwade

--
As Of  29 Jun 2014

Options Compensation

Search Stocks