People: Hillgrove Resources Ltd (HGO.AX)

HGO.AX on Australia Stock Exchange

0.17AUD
28 Aug 2015
Change (% chg)

$-0.01 (-5.71%)
Prev Close
$0.17
Open
$0.17
Day's High
$0.17
Day's Low
$0.17
Volume
143,301
Avg. Vol
302,527
52-wk High
$0.67
52-wk Low
$0.14

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Brown, Dean 

The Hon. Dean Craig Brown, AO, is Independent Non-Executive Chairman of the Board of Hillgrove Resources Limited from September 1, 2006 until the first half of 2014. He was Member of the Audit Committee and Remuneration Committee and Chairman of the Nomination Committee of the Company. He was Premier and Minister of the South Australian Government and Member of the South Australian Parliament from 1973 to 1985 and from 1992 to 2006. He was also Deputy Premier and Leader of the Opposition. He is Chairman of InterMet Resources Limited, Director of Scantech Limited, Foodbank SA and the Playford Memorial Trust; the Premier’s Special Advisor on the Drought and a Member of several advisory boards. Previously he was Director of AACM International Pty Ltd from 1986 to 1992 and a Senior Agricultural Scientist, SA Government. His qualifications include B. Rur. Sc., Grad. Dip. Bus. Admin., M. Rur. Sc. He is Fellow of the Australian Institute of Company Directors. He also holds a Masters degree from University of New England.

Basic Compensation

Total Annual Compensation, AUD 108,500
Restricted Stock Awards, AUD --
Long-Term Incentive Plans, AUD --
All Other, AUD 41,500
Fiscal Year Total, AUD 150,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Dean Brown

150,000

Steven McClare

262,120

Paul Kiley

--

Philip Baker

--

Maurice Loomes

13,942

John Gooding

75,000
As Of  30 Dec 2014
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