Board moves- Week ending August 10

Wednesday, 12 August, 2015 - 14:28
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Leonard Math has been re-appointed as a non-executive director as a casual vacancy at Kangaroo Resources Limited. Mr Math holds a Bachelor of Business majoring in Accounting and Information Systems. He was a director of Kangaroo Resources Limited till May 2015 and has previously worked as an auditor at Deloitte and manager of corporate services at GDA Corporate. Leonard has extensive experience in relation to public company responsibilities. He is presently a director of Elemental Minerals Limited and RMA Energy Limited, and is company secretary of a number of listed entities.

 

Robert McCauley has resigned as Executive Director and CEO of Capital Mining Limited. Mr McCauley will remain as a consultant to the company for the next three months to assist the new directors.

 

T K Lim has been appointed as an advisor of Black Ridge Mining. Mr Lim is presently an independent consultant in the Oil & Gas field for Asto Geophysical Service, based in Kuala Lumpur. Prior to this, Mr Lim had 20 years of borehole geophysics and logging experience with Schlumberger. He has a Bachelor of Science in applied geophysics and later completed a Masters in Geotechnical Engineering.

 

Dainis Zakis has resigned as company secretary of Brand New Vintage Limited. Mr Graham Keys has been appointed as new company secretary of the company. Mr Keys is also the Chairman of the company.

 

Suryandy Jahja has been appointed as a non-executive director of Newfield Resources Limited, following the resignation of Sanny Nanang. Mr Jahja is presently the managing director of PT Kresna Graha Investama Tbk, a leading stockbroking and investment company based in Indonesia. Suryandy is a graduate with first class honours in Computer Engineering and also holds a post graduate degree in Management and Information Technology.

 

Eric Bolto has been appointed a non-executive chairman of Aziana Limited. MrBolto has extensive experience in the legal, corporate and commercial disciplines. Eric has served as a partner at King & Wood Mallesons for 20 years where he worked in mergers and acquisitions. Peter Wall has resigned as director of the company.

 

Style Limited has appointed James Clement and Mark Pitts to its Board. Mr Clement has over 10 years of experience in financial services. James has held roles with JM Financial Group, Focus Fisheries, Blackswan Equities and Euroz Securities. Mark Pitts, on the other hand, is a partner in corporate advisory firm Endeavour Corporate. Mark is also a Fellow of the Institute of Chartered Accountant with over 25 years’ experience in statutory reporting and business administration.

 

Barnaby Egerton-Warburton has been appointed as the managing director of Eneabba Gas Limited. He was previously a non-executive director of the company. Barnaby has extensive experience in te investment and banking industry with a focus on energy sector.

 

Max Bomben has been appointed as managing director of Calibre Consulting which is Calibre Group’s urban development business. MrBomben has over 20 years of experience successfully managing professional services businesses. Prior to his appointment, Max was the executive general manager of Calibre Consulting NSW and ACT.