The Asia Miner

APR-JUN 2019

The ASIA Miner - Reporting Important Issues to Mining Companies in the Asia Pacific Region

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the asia miner • volume 16 • issue 2 32 ON THE MOVE ANGKOR GOLD Angkor Gold has announced the addiঞon of Grant Smith, CPA, CA, to the Board of Directors. Mr Smith previously served as Angkor's Chief Financial Officer. His management background extends over 25 years with diverse operaঞons and organisaঞons, including York University and PriceWaterhouse Coopers. He is a Chartered Professional Accountant and has over 15 years of experience in the accounঞng field. Mr Smith was one of the founders and the senior partner of Clearline CPA, from which he has now reঞred. Mr Smith has served as the CFO or director for several public companies on the TSX Venture Exchange with operaঞons in Canada, the USA, and Mexico. BHP BHP has appointed Ian Cockerill and Susan Kilsby to the BHP Board as independent Non-execuঞve Directors, effecঞve 1 April 2019. Mr Cockerill has extensive mining experience, including in chief execuঞve, operaঞonal, strategic and technical roles. He was formerly the Chief Execuঞve Officer of Anglo Coal and Gold Fields Limited, and a senior execuঞve with AngloGold Ashanঞ and Anglo American Group. Mr Cockerill has considerable public company board experience, including as a Non-execuঞve Director of Orica Limited, Ivanhoe Mines Ltd and Endeavour Mining Corporaঞon, and as Chairman of the board of Blackrock World Mining Trust plc. Ms Kilsby has extensive experience in finance and strategy, having held several roles in global investment banking. From 1996 to 2014, she held senior execuঞve roles at Credit Suisse, including as a Senior Advisor, and Chairman of EMEA Mergers and Acquisiঞons.\ Ms Kilsby brings to the BHP Board her non-execuঞve experience across mulঞple industries. Unঞl recently, Ms Kilsby was the Chairman of Shire plc. She is currently the Senior Independent Director at BBA Aviaঞon plc, and a Non-execuঞve Director of Diageo plc and Fortune Brands Home & Security Inc. GLOBAL MINING GUIDELINES GROUP (GMC) Global Mining Guidelines Group (GMG) has welcomed new Vice- Chair, Kalev Ruberg, Vice-President Digital Systems and Chief Information Officer (CIO) at Teck Resources Limited (Teck), Canada's largest diversified resource company. Mr Ruberg brings extensive experience in informaঞon technology and business leadership to the GMG Execuঞve Council. He has held the posiঞon of CIO with Teck since 2006 and has a strong background in informaঞon systems and technology and applied arঞficial intelligence. He was appointed Vice- President, Digital Systems in 2017. As GMG Vice-Chair, Mr Ruberg will sit on the Execuঞve Council and help shape GMG strategy. JUPITER MINES LIMITED Jupiter Mines has announced the appointment of Melissa North to the Board of Directors as Finance Director. Ms North joined Jupiter in 2012 as Group Financial Controller and was subsequently appointed Chief Financial Officer and Company Secretary. Over the past seven years, she has played a criঞcal role in the development of Jupiter, culminaঞng in its ASX lisঞng in April 2018 and in its subsequent evoluঞon into a successful ASX300 company. Ms North qualified as a Chartered Accountant in 2004 and has extensive experience in business and accounঞng in both Australia and the United Kingdom. Ms North will retain her role as CFO and Company Secretary. In addiঞon, she will now be tasked with the day to day investor relaঞons for the Company. As the Company's first female director, Ms North brings not only the skills and experience necessary for Jupiter's long- term success, but also signals an important step to greater board diversity. NEXUS GOLD CORP Nexus Gold has appointed J. Ian Stalker as Non-Execuঞve Chairman. Mr. Stalker, currently a Director with the Company, has more than 45 years of development and operaঞonal mining experience in countries around the world, including over a decade working in West Africa. Among his many senior execuঞve posiঞons, he was Managing Director of Ashanঞ Goldfields (later to become AngloGold Ashanঞ); Vice President of Gold Fields, and Chief Execuঞve Officer and Director of Brazilian Gold Corp. MZI RESOURCES MZI Resources hasannounced the resignaঞon of Mr Chi To (Nathan) Wong as a Non-Execuঞve Director of MZI due to increased ঞme demands of his other business interests. Mr Wong was appointed to the Board in March 2010 as a representaঞve of Tricoastal Minerals (Holdings) Company Limited, the Grant Smith Kalev Ruberg Melissa North Chi To (Nathan) Wong

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