As of 1:09 AM 05/17/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
Ian Peter Middlemas B.Com, CA, ASIA | |
| Age | Total Calculated Compensation | This person is connected to 26 board members in 12 different organizations across 27 different industries.
See Board Relationships |
| 52 | A$39,240
As of Fiscal Year 2012 |
Background*
Mr. Ian Peter Middlemas, B.Com, CA, ASIA, founded Tanganyika Gold in 1996. Mr. Middlemas served as Senior Group Executive of Normandy Mining Group for approximately 10 years. He worked for Arthur Andersen. He worked for a large international chartered accounting firm before joining the Normandy Mining Group. He has experience in corporate finance, tax and accounting. He has an extensive corporate and management expertise and has been in commerce and resources sector ... for over twenty years holding Senior Executive positions and Directorships in a number of public companies. He has been the Chairman at Xenolith Resources Limited since May 17, 2007 and WCP Resources Limited since September 14, 2009. Mr. Middlemas serves as the Chairman at Mantra Resources Limited. He has been the Chairman of Sierra Mining Limited since May 16, 2007. He has been the Non-Executive Chairman of Papillon Resources Limited since May 2011 and Odyssey Energy Limited since May 16, 2007. He has been an Executive Chairman and Director of Pacific Ore Limited since April 19, 2010. He serves as the Non Executive Chairman of Mavuzi Resources Limited and has been its Director since January 12, 2007. He has been Non Executive Chairman of Equatorial Resources Limited since November 5, 2009. He has been the Non Executive Chairman and a Director of Sovereign Metals Limited since July 20, 2006. He has been Non Executive Chairman of Berkeley Resources Ltd. since April 27, 2012. Mr. Middlemas has been the Chairman of Prairie Downs Metals Limited since August 25, 2011. He served as the Chairman at Coalspur Mines Limited (formerly Xenolith Gold Ltd) from May 17, 2007 to September 2011; Pacific Energy Ltd. from May 19, 2009 to August 2010; Latin Gold Limited from July 5, 2011 to August 31, 2011 and Aguia Resources Limited from September 16, 2008 to August 30, 2008. He served as the Non-Executive Chairman of Fusion Resources Pty Ltd. (formerly Echelon Resources Ltd.) and Neon Energy Limited (alternate name Salinas Energy Limited) until November 4, 2009. He served as an Executive Chairman of Leyshon Resources Ltd. until April 7, 2006. He served as Chairman of the Board of OmegaCorp Ltd. until August 14, 2007. He served as the Chairman of Syngas Limited (formerly Gulfx Ltd.) from May 28, 2007 to February 15, 2008. He served as Deputy Chairman of Indo Mines Limited until June 22, 2010 and also served as its Non-Executive Director from December 12, 2006 to June 22, 2010. He served as a Non-Executive Deputy Chairman of Pacific Energy Ltd. He has been a Director of Xenolith Resources Limited since March 9, 2007, Sierra Mining Limited since March 09, 2007, Mantra Resources Limited since September 30, 2005, and Odyssey Energy Limited since September 8, 2005. He has been a Director of Equatorial Resources Limited since November 5, 2009. Mr. Middlemas has been a Director of Papillon Resources Limited since May 2011 and WCP Resources Limited since September 14, 2009. He has been a Non-Executive Director of WildHorse Energy Ltd., since January 21, 2010. He served as a Director of Indo Mines Limited from December 2006 to June 2010. He served as a Director of Fusion Resources Pty Ltd., since May 14, 2002. He served as a Director of Coalspur Mines Limited from March 9, 2007 to October 13, 2011. Mr. Middlemas served as a Director of OmegaCorp Ltd. from October 23, 2000 to August 14, 2007, Crucible Gold Limited until November 3, 2004, Berkeley Resources Ltd. since July 10, 2003, and Neon Energy Limited from November 3, 1995 to June 11, 2010. He served as a Director of Transaction Solutions International Limited from July 2001 to February 25, 2010. He served as a Director of Global Petroleum Ltd. from April 2, 2007 to December 31, 2011. He served as Director of Aguia Resources Limited since September 16, 2008. He served as Director of Pacific Energy Ltd. from June 23, 2006 to August 2010. He served as an Executive Director of West Oil NL since April 10, 2003 and Tanganyika Gold for approximately 5 years. He served as Non Executive Director/Executive Director of QED Occtech Ltd. He served as a Director of Marion Energy Limited (formerly Carpenter Pacific Resources NL) from August 2004 to December 2004, Agincourt Resources Ltd., from August 8, 2001 to December 21, 2004, Olea Australis Limited from October 1999 to November 3, 2004 and Stirling Products Ltd. from April 2003 to February 2004. He served as a Director of Syngas Limited from May 2007 to February 2008. He served as Director of Leyshon Resources Ltd. from November 21, 2001 to April 7, 2006. He is an Associate of the Financial Services Institute of Australasia (Securities Institute of Australia). Mr. Middlemas is a Chartered Accountant and has a Bachelor of Commerce Degree from the University of Western Australia.
Corporate Headquarters*
Level 9
Perth, Western Australia 6000
Australia
Phone: 61 8 9322 6322
Fax: 61 8 9322 6558
Board Members Memberships*
Chairman Former Director Former Non-executive Director Former Executive Director Former Director 1995-2010 Former Director 2000-2007 Former Chairman 2001-2006 Former Executive Chairman 2001-2004 Former Non-Executive Director 2002-N/A Former Non Executive Chairman and Chairman of Audit Committee 2003-N/A Former Executive Director 2005-Present Non-Executive Chairman, Member of Audit Committee and Member of Remuneration & Nomination Committee 2006-2010 Former Deputy Chairman 2006-2010 Former Non-Executive Chairman 2006-Present Non-Executive Chairman 2007-2011 Former Non-Executive Director 2007-2008 Former Chairman 2007-2011 Former Director and Member of Audit Committee 2007-Present Non-Executive Chairman 2007-Present Non Executive Chairman 2008-2010 Former Chairman 2009-Present Non-Executive Chairman 2009-Present Non Executive Chairman 2009-Present Non Executive Chairman 2010-Present Executive Chairman 2010-Present Non Executive Director and Member of Remuneration Committee 2011-2011 Former Chairman 2011-Present Non-Executive Chairman, Chairman of Remuneration & Nomination Committee and Member of Audit Committee 2012-Present Non-Executive Chairman
Education*
Bachelor's Degree The University of Western Australia Unknown/Other Education Financial Services Institute of Australasia
Other Affiliations*
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Annual Compensation*
| Salary | A$36,000 | | Total Annual Compensation | A$36,000 |
Stock Options*
| All Other Compensation | A$3,240 | | Exercisable Options | 10,000,000 | | Total Number of Options | 10,000,000 |
Total Compensation*
| Total Annual Cash Compensation | A$39,240 | | Total Short Term Compensation | A$36,000 | | Other Long Term Compensation | A$3,240 | | Total Calculated Compensation | A$39,240 |
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*Data is at least as current as the most recent Definitive Proxy.
