Edition:
United States

Titanium Sands Ltd (TSL.AX)

TSL.AX on Australia Stock Exchange

0.01AUD
--
Change (% chg)

-- (--)
Prev Close
$0.01
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
629,494
52-wk High
$0.01
52-wk Low
$0.00

Summary

Name Age Since Current Position

Lee Christensen

2015 Chairman of the Board

Garry Korte

2009 Chief Financial Officer, Finance Director

Martin Reed

2007 Chief Operating Officer

Matthew Lilly

2009 Legal Counsel

James Searle

2016 Managing Director

Michael Tamlin

2006 General Manager - Marketing of MidWest Vanadium Pty Ltd

David English

2008 General Manager - Operations of MidWest Vanadium Pty Ltd

Les Ford

2006 Principal Consultant of MidWest Vanadium Pty Ltd

Nicki Farley

2012 Company Secretary

Paula Cowan

2012 Director

Biographies

Name Description

Lee Christensen

Garry Korte

Mr. Garry Korte is Chief Financial Officer, Finance Director of Windimurra Vanadium Limited. He resigned as Company Secretary, Executive Director on October 29, 2009. He was appointed as Finance Director on December 28, 2007, Mr. Korte’s experience includes holding the position of CFO for a mining and materials handling contractor for 7 years as well as 3 years working as a corporate finance executive for a merchant bank specializing in the mining sector. Most recently he was “General Manager Commercial” for Brambles Industrial Services responsible for negotiating mining and transport contracts and developing business growth proposals for board approval. His qualifications are B.Comm, CA, ACMA.

Martin Reed

Mr. Martin Reed has been appointed Chief Operating Officer for Windimurra Vanadium Limited. Martin, a qualified mining engineer, will have responsibility for managing the construction of the Windimurra mine and bringing the project to production on time and on budget. Martin was most recently employed as Chief Operating Officer for St Barbara Ltd. Before that he was responsible for establishing the Jundee and Bronzewing mines for Great Central Mines Ltd, experience which is particularly relevant to his role at Windimurra.

Matthew Lilly

Mr. Matthew Lilly, LLB is Legal Counsel of Windimurra Vanadium Limited. Mr. Lilly gained his legal training post graduation at Parker & Parker and served seven years at Alcoa as corporate solicitor and company secretary. Prior to joining the Company he served a privately owned group as Commercial Manager and Company Secretary with a wide range of responsibilities including legal counsel, compliance with banking covenants, insurance management, corporate affairs, strategy, business restructure, business acquisition and divestment.

James Searle

Dr. James Searle is Managing Director of the Company. Dr. Searle has 34 years experience in base metals, precious metals and mineral sand deposits. He has led successful exploration, project development and operational teams in Australia, Africa, Northern Europe, and Central Asia. Dr Searle has a BSc(Hons) in geology and a PhD from the University of Western Australia. He is a Member of the Australian Institute of Mining and Metallurgy and the Australian Institute of Company Directors, and has 22 years experience in executive and nonexecu tive Director roles on Australian Stock Exchange listed public company boards. Dr Searle is currently a non - executive Director of ASX listed Kinetiko Energy Ltd.

Michael Tamlin

David English

Les Ford

Nicki Farley

Ms. Nicki Farley is Company Secretary of Windimurra Vanadium Ltd since November 7, 2012. She holds a Bachelors degree from the University of Western Australia.

Paula Cowan

Basic Compensation

Name Fiscal Year Total

Lee Christensen

--

Garry Korte

366,915

Martin Reed

1,099,960

Matthew Lilly

311,582

James Searle

--

Michael Tamlin

252,450

David English

235,780

Les Ford

241,875

Nicki Farley

--

Paula Cowan

--
As Of  29 Jun 2008