Edition:
United States

Baralaba Coal Company Ltd (COK.AX)

COK.AX on Australia Stock Exchange

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53,627
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$0.74
52-wk Low
$0.50

Summary

Name Age Since Current Position

Peter Richards

58 2014 Independent Non-Executive Chairman of the Board

Brian Wyatt

2017 Interim Chief Executive Officer, Director

Daniel Gall

2016 Chief Financial Officer, Company Secretary

Damon Barber

47 2015 Non-Executive Director

Timothy Gazzard

2013 Non-Executive Director

Stephen Motteram

2015 Non-Executive Director

Kenneth Thompson

2009 Non-Executive Director

Mark Tomek

2015 Non-Executive Director

Biographies

Name Description

Peter Richards

Mr. Peter Ian Richards is Independent Non-Executive Chairman of the Board of Cockatoo Coal Ltd., effective January 15, 2014. He has over 35 years of experience in the mining services and industrial sectors with global companies including BP Plc, Wesfarmers, Dyno Nobel Limited and Norfolk Group Limited where he served as Managing Director. In his time at Dyno Nobel, where he was Managing Director and CEO, Peter also held a number of senior executive positions in both North America and Asia Pacific. Mr Richards currently serves as Chairman of Emeco Holdings Limited and NSL Consolidated Limited and as a Director of GrainCorp Limited. He has a Bachelor of Commerce, Accounting and Economics, from the University of WA.

Brian Wyatt

Mr. Brian Wyatt is Interim Chief Executive Officer, Director of the company. He has over 30 years of experience in the Australian mining industry. Mr Wyatt has held various senior roles throughout his career spanning GM Operations, GM Processing, and Head of Occupational Health & Safety. Most recently Mr Wyatt was GM Regis Resources, GM for Millennium Minerals in Western Australia, prior to which he was GM of the Lady Annie Copper Mine where Mr Wyatt led the redevelopment and restart of the idle operation to a full workforce of 300.

Daniel Gall

Mr. Daniel Gall is the Chief Financial Officer, Company Secretary of the Company. Daniel has over 20 years of finance experience and has held several senior finance roles including positions at ASX listed companies Mastermyne Ltd and Powerhouse Ventures Ltd. Daniel commenced his career at PriceWaterhouseCoopers and is a Chartered Accountant.

Damon Barber

Mr. Damon Gilbert Barber is Non-Executive Director of the company. He is the Senior Managing Director of Liberty Metals & Mining Holdings, LLC. Mr Barber has over 23 years of experience in natural resources finance and operations. Mr Barber graduated from the University of Kentucky with a B.S. in Mining Engineering and began his career as a section foreman at CONSOL Energy Inc.’s Loveridge Mine. Mr Barber holds an MBA from the Wharton School of the University of Pennsylvania. Mr Barber is currently a director of Yara Dallol B.V., Atalaya Mining Plc and Ram River Coal Corp.

Timothy Gazzard

Mr. Timothy James (Tim) Gazzard is Non-Executive Director of Cockatoo Coal Ltd. He is an Executive Director with Noble International Pte Ltd and is Global Head of Noble Group’s Iron Ore & Special Ores business. Mr Gazzard joined Noble in 2009 working in roles across Europe, China and Indonesia. Prior to this, he worked with Barclays Capital in Investment Banking and Thiess as a Mining Engineer in Australia, Indonesia and Peru. Mr Gazzard has 17 years’ experience in commodities across all aspects of the supply chain including mining, asset development, logistics, marketing, financing and M&A. Mr Gazzard graduated from the University of Queensland with a Bachelor in Mining Engineering and also holds a Graduate Diploma in Applied Finance and an MBA from London Business School.

Stephen Motteram

Mr. Stephen James Motteram is Non-Executive Director of the company. He is the Global Head of Asset Development for Carbon Steel Materials at Noble Group. He has over 20 years experience in commodities trading and financing. Since joining Noble in 2011 he has worked on transactions in Australia, Indonesia, Africa, India, Brazil and China. Prior to this, he worked at National Australia Bank and Louis Dreyfus. Stephen graduated from the University of Melbourne with a Bachelor’s degree in Agricultural Science and a Graduate Diploma in Economics. He is an Associate member of CPA Australia and also has an MBA from Melbourne Business School/University of Western Ontario.

Kenneth Thompson

Mr. Kenneth Scott Andrew Thompson is Non-Executive Director of Cockatoo Coal Limited. He is a Director of Harum Energy Australia Pty Limited and has 18 years of coal industry experience. Prior to joining the Tanito Coal Group in 2003, he worked with various international mining organisations including Anglo American and PT Adaro Indonesia. Mr Thompson holds a B.Eng (Hons) in Mining Engineering and an MBA from the University of Cape Town.

Mark Tomek

Mr. Mark Christopher Tomek is Non-Executive Director of the company. He is a senior member of Liberty Metals & Mining Holdings, LLC. Mark has over 12 years’ experience in corporate finance, law and principal investing. Prior to joining Liberty Metals & Mining Holdings, LLC, Mr Tomek worked as an Investment Banker in Canada and England, focusing on mergers & acquisitions and mining, and practiced corporate and securities law in Toronto at a large Canadian law firm. Mark has an LL.B. from Dalhousie University and an MBA from the Ivey Business School.

Basic Compensation

Name Fiscal Year Total

Peter Richards

100,000

Brian Wyatt

346,808

Daniel Gall

--

Damon Barber

--

Timothy Gazzard

--

Stephen Motteram

--

Kenneth Thompson

15,000

Mark Tomek

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As Of  29 Jun 2016