Last A$3.86 AUD
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Executive Profile*

Neil Douglas Hamilton LLB (UWA)

Independent Non-Executive Chairman, Chairman of Nomination & Board Governance Committee and Member of Human Resources & Remuneration Committee, OZ Minerals Limited
AgeTotal Calculated CompensationThis person is connected to 15 board members in 2 different organizations across 11 different industries.

See Board Relationships
61A$396,435

Background*

Mr. Neil Douglas Hamilton, LLB (UWA) serves as Senior Advisor to UBS (Perth office). Mr. Hamilton has more than 28 years in the legal profession and in business with substantial experience in a number of industries including investment/funds management, insurance, banking and resources. His legal experience includes mergers and acquisitions, resources and mining, banking and finance, and general corporate/commercial law. He served as the Managing Director of Blue Energy ...

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Corporate Headquarters*

31 Queen Street
Melbourne, Victoria 3000

Australia

Phone: 61 3 9288 0333
Fax: 61 3 9288 0300

Board Members Memberships*

Former Chairman and Chairman of Nomination, Remuneration & Governance Committee
Former Non-Executive Director
1999-N/A
Non-Executive Chairman and Chairman of Remuneration Committee
2000-2008
Former Independent Non-Executive Director
2000-2010
Former Director and Chairman of Nomination & Remuneration Committee
2002-N/A
Former Chairman
2004-N/A
Former Chairman
2007-2009
Former Non-Executive Director and Member of Audit, Compliance & Risk Management Committee
2008-Present
Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee
2010-Present
Independent Non-Executive Chairman, Chairman of Nomination & Board Governance Committee and Member of Human Resources & Remuneration Committee
2010-2013
Former Chairman, Chairman of Nomination & Remuneration Committee and Member of Audit, Risk Management & Safety Committee

Education*

LLB
The University of Western Australia

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationA$396,435
Total Calculated CompensationA$396,435
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Darren M. Pylot Founder, Chief Executive Officer, President and Director
Capstone Mining Corp.
C$625.0K
Gary Stafford BSc (Hons, Mining Engineering) MAusIMM.Managing Director, Executive Director and Member of Nominations Committee
PanAust Limited
A$1.8M
Daniel Lougher B.Sc., Msc. EngChief Executive Officer, Managing Director, Director and Member of Nomination Committee
Western Areas Limited
A$1.0M
Peter J. L. Bradford BAppSc Extractive Metallurgy, FAusIMM, MSMME, MAICChief Executive Officer, Managing Director, Director and Member of Risk Committee
Independence Group NL
A$218.1K
Karl M. Simich B.Comm, CA, ASIA, F FinChief Executive Officer, Managing Director and Executive Director
Sandfire Resources NL
A$1.4M
Compensation as of Fiscal Year 2013.

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