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董事会及管理层

Luke Reinehr先生
法学学士 (LL.B./ Legum Baccalaureus Latin (Bachelor of Laws)),文科学士(B.A./ Bachelor of Art)
董事长

Luke Reinehr先生的法律专业的核心经历协同补充了其在矿产及自然资源行业、项目开发及信息技术行业的专业技能。兼具融汇了在所有层面的管理经验,Luke Reinehr先生在澳大利亚国内及国际范围内都有广泛的合伙人、职业经理人、首席执行官及董事长的专业经验。

Peter Benjamin先生
荣誉理科学士 (B.Sc./ Bachelor of Science (Hons/ Honours)),硕士学位 (Grad Dip/ Graduate Diploma (地质学勘探专业),(商业管理(Bus Admin/ Business Administration))),澳大利亚公司董事学院高级成员 (GAICD/ Graduate Member of Australian Institute of Company Directors),澳大利亚矿产及冶金学院成员 (MAusIMM/ Member of Australasian Institute of Mining and Metallurgy),澳大利亚管理学院副研究员 (AFAIM/ Associate Fellow of the Australian Institute of Management)
运营经理

Peter Benjamin先生为一名地质学专家并且在小型及中型资源勘探公司中担任高级勘探、规划、现场操作及执行等管理职务超过30年之久。这些职位中包涵了对覆盖全澳大利亚的各类贵重金属、基础金属及大宗矿产资源进行露天矿坑开采及矿井坑道钻探开采的开发及后续操作等方面的重要经验。Peter Benjamin先生在勘探策略的管理及实施方面的广泛经验达成了多项成功的及正在进行中的新矿产资源及矿产储藏的发现及其范围的勾勒界定。Peter Benjamin先生先前曾经任职为纳米比亚的集中致力于勘探并开发锰矿资源的Shaw River锰矿公司(SRR/ Shaw River Manganese Ltd.)的运营经理。

Angus Middleton先生
金融学文凭/ 执照(SA Fin/ Diploma of Finance),股票经纪学硕士/ 专业级执业股票经纪人(MSAA/ Master Stockbroker)
非执行董事

Angus Middleton先生为一名基金经理,并且曾任股份经纪人,因而在澳大利亚具有广泛的资本市场领域的专业经验。目前他任职为专业主营股本募集及股份承销的SA资本有限公司(SA Capital Pty Ltd.)的股东,并且兼任位于Adelaide市的专注于投资基金管理的SA资本基金管理有限公司(SA Capital Funds Management Limited)的运营经理,主营涉及风险资本投资,原始资本投资,私募股权投资,公司股份首轮公开上市发行前期运作以及公司股份首轮公开上市发行的专业咨询及资金募集工作。

Lance Govey先生
荣誉理科学士 (B.Sc./ Bachelor of Science (Hons/ Honours)),理科硕士(M.Sc./ Master of Science),澳大利亚矿产及冶金学院成员 (MAusIMM/ Member of Australasian Institute of Mining and Metallurgy)
勘探经理

Lance Govey先生为一名地质学专家,并且在澳大利亚,印度尼西亚,赞比亚及菲律宾的黄金矿产,沉积型锡矿,铜矿及祖母绿翠玉矿的勘探及开采生产方面拥有40年的专业经验。Lance Govey先生曾任职为Normandy矿业公司(Normandy Mining)的西澳大利亚首席地质学专家,Red 5公司的技术执行经理(10年),Triton黄金矿业有限公司(Triton Gold Limited)的运营经理及Monument Murchison有限公司(Monument Murchison Pty Ltd.)的勘探经理并且曾任地质学专业咨询师(4年)。在菲律宾他曾在DFS公司,即现今运营的Siana黄金(Siana Gold)矿场的管理中承当关键职位。

Bernard Crawford先生
商务学学士(B. Com./ Bachelor of Commerce),特许授权会计师(CA/ Chartered Accountant),工商管理硕士(MBA/ Master of Business Administration),特许秘书业及行政学院会员(ACIS/ Associate of the Institute of the Charted Secretaries and Administrators)
首席财务官及公司秘书

Bernard Crawford先生为一名特许授权会计师,并且在澳大利亚及其海外的自然资源行业拥有广泛的专业经验。他在多家纽约NYSE股市,多伦多TSX股市及澳大利亚ASX股市的上市公司中的各类金融及管理职位中拥有任职经验。他拥有西澳大利亚大学(University of Western Australia)商务学学士学位,伦敦商学院(London Business School)工商管理硕士学位,并且为澳大利亚特许会计师学院成员(Member of the Institute of Chartered Accountants in Australia)以及澳大利亚治理学院成员(Member of the Governance Institute of Australia)。

图例 2. Cork Tree矿产项目地域

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Perth

Kalamazoo Resources Limited
16 Douro Place                                   West Perth  WA  6005

T: 1300 782 988

E: [email protected]

Melbourne

Kalamazoo Resources Limited
Unit 3, 328 Reserve Road
Cheltenham  VIC  3192

T: +61 3 9988 7796

E: [email protected]

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