Change in Boardroom – MR PETER WAYNE THOMPSON

01 Jun 2017

Date of change 01 Jun 2017
Age 60
Gender Male
Nationality Australia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications Bachelor of Business – Accounting
Diploma in Corporate Management
Certified Practicing Accountant (CPA)
Fellow Member Institute of Chartered Secretaries (FCIS)
Fellow Governance Institute of Australia (FGIA)
Working experience and occupation GBM Resource Ltd ASX listed Nov 2007
January 2007 – present
Executive Chairman & Managing DirectorXstrata plc Global mining company
Sept 2003 – Nov 2006
General Manager for Zinc Development.
General Manager for Ravenswood Gold Mine.M.I.M Holdings Limited Global mining company whose major products are coal, copper, zinc, lead and gold – acquired by Xstrata on 24 June 2003
Sept 1998 – August 2003
General Manager – Group Zinc / Lead Department
General Manager – Finance & Commercial, Mining Unit
General Manager – Business & Project ServicesMt Edon Gold Mines (Aust) Ltd ASX listed company – two gold operations in Western Australia. Acquired by Teck Corporation in March 1997.
March 1996 – July 1998
Chief Financial Officer

Gold Mines of Australia Ltd ASX listed Company – 3 gold operations in Western Australia and copper mine in Tasmania.
Company Secretary

Metana Minerals NL ASX listed company with 4 gold operations in Western Australia. Merged with Gold Mines of Australia in December 1993.
Company Secretary/Financial Controller

Mawson Pacific Ltd ASX listed company with 2 gold operations in Western Australia.
Company Secretary

Autotech NL Public listed exploration company.
Company Secretary

Agnew Mining Underground nickel mine, Leinster, Western Australia.
Senior Mine Accountant

Directorships in public companies and listed issuers (if any) Nil
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil
Due Date for MAP 01 Oct 2017

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