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Lakes Oil NL (LKO.AX)

LKO.AX on Australia Stock Exchange

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16 Aug 2019
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2,200,000
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11,254,820
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Summary

Name Age Since Current Position

Leslie Smith

2010 Chief Financial Officer, Company Secretary

Tim O'Brien

2019 Chief Operating Officer

Ingrid Campbell

2005 Chief Geologist

Richard Ash

2018 Director

Nicholas Mather

2012 Non-Executive Director

Ian Plimer

70 2013 Non-Executive Director

Kyle Wightman

69 2014 Non-Executive Director

Biographies

Name Description

Leslie Smith

Mr. Leslie F.B. Smith, B.Bus, MBA, CPA, CA(NZ), serves as Chief Financial Officer and Company Secretary of Lakes Oil NL with effect from June 1, 2010. Mr. Smith has previously held senior financial and company secretarial roles in various industries, most recently with Vision Australia.

Tim O'Brien

Ingrid Campbell

Richard Ash

Nicholas Mather

Mr. Nicholas (Nick) Mather serves as Non-Executive Director of Lakes Oil NL since February 1, 2012. He was appointed to the Board on 1st February 2012 and in addition is currently Managing Director and founder of DGR Global Limited (ASX) and Director (and co-founder) of Solomon Gold Plc (LSE AIM). Mr. Mather has been involved in the junior resource sector at all levels for more than 26 years and was co-founder and a Non-Executive Director of Bow Energy Ltd until it was acquired by Arrow NL for $530 million in December 2011. Mr. Mather was also co-founder and served as an Executive Director of Arrow NL until 2004 when Arrow Energy was acquired by Royal Dutch Shell Plc and the PetroChina Group, for a value of approximately $3.5 billion. Mr. Mather is Chairman of Chairman of Armour Energy Ltd and was also Chairman of Waratah Coal Inc. before its $150 million takeover by Clive Palmer’s Mineralogy Ltd in 2009. He serves as Director of AusNiCo Limited, Navaho Gold Limited, Orbis Gold Limited and Solomon Gold Plc.

Ian Plimer

Prof. Ian Rutherford Plimer serves as Non-Executive Director of Lakes Oil NL since January 2013. He is Emeritus Professor at the University of Melbourne where he was Professor and Head of the School of Earth Sciences (1991-2005). He was Professor of Geology (University of Newcastle 1985-1991) and Professor of Mining Geology (University of Adelaide 2005-2012). He has been awarded the Leopold von Buch Medal for Science, the Centenary Medal, The Eureka Prize (twice) and is Fellow of the Academy of Technological Sciences and Engineering, a fellow of the Geological Society of London and a Fellow of the Australasian Institute of Mining and Metallurgy. Professor Plimer has published more than 130 scientific papers and is author of multiple best-selling books for the general public. Professor Plimer‘s main geological interests are in resources. He serves on the Boards of listed companies Silver City Minerals Ltd (ASX:SCI); Niuminco Group Ltd (ASX:NIU); Kefi Minerals Ltd (AIM:KEFI) and Sun Resources N.L. (ASX:SUR) and unlisted Hancock Prospecting Pty Ltd companies, Roy Hill Holdings PL, Hope Downs Iron Ore PL, Queensland Coal Investments PL and TNT Mines Ltd. He was a director of Inova Resources Limited (formerly Ivanhoe Australia Ltd) (ASX:IVA, TSX:IVA) from 2007 to 2013. Professor Plimer was appointed to the Audit Committee in February 2013.

Kyle Wightman

Mr. Kyle Wightman has been appointed as Non-Executive Director of Lakes Oil N.L., with effect from 4 August 2014. Mr Wightman is Chief Executive Officer of Tait Capital PL where he advises clients on business strategy, major investment s and finance. Mr Wightman is an economist, financier and business consultant with over 40 years of experience particularly relating to the feasibility, development and financing of major projects and investments, including Argyle Diamonds, Tarong Coal, Loy Yang Power and Melbourne City Link . He has previously held senior executive roles at PriceWaterhouse Coopers, ANZ Bank, Chase Manhattan Bank (now JP Morgan Chase) and CRA Limited (now Rio Tinto) .Mr Wightman is currently a Non -Executive Director and Chair of the Audit Committee of Indophil Resources NL where he has served since 2006 and also held similar positions on the Board of Inova Resources Ltd (formerly Ivanhoe Australia Ltd) between 2008 -2013 .

Basic Compensation

Name Fiscal Year Total

Leslie Smith

149,992

Tim O'Brien

196,259

Ingrid Campbell

201,255

Richard Ash

--

Nicholas Mather

--

Ian Plimer

--

Kyle Wightman

--
As Of  30 Jun 2012

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