oz minerals ltd
(OZL:Australian Stock Exchange Ltd)
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
|Age||Total Calculated Compensation||This person is connected to 15 board members in 2 different organizations across 11 different industries.|
See Board Relationships
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 ...
31 Queen StreetPhone: 61 3 9288 0333
Melbourne, Victoria 3000
Fax: 61 3 9288 0300
Board Members Memberships*
Former Chairman and Chairman of Nomination, Remuneration & Governance Committee
Former Non-Executive Director
Non-Executive Chairman and Chairman of Remuneration Committee
Former Independent Non-Executive Director
Former Director and Chairman of Nomination & Remuneration Committee
Former Non-Executive Director and Member of Audit, Compliance & Risk Management Committee
Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee
Independent Non-Executive Chairman, Chairman of Nomination & Board Governance Committee and Member of Human Resources & Remuneration Committee
Former Chairman, Chairman of Nomination & Remuneration Committee and Member of Audit, Risk Management & Safety Committee
The University of Western Australia
Annual Compensation*There is no Annual Compensation data available.
Stock Options*There is no Stock Options data available.
|Darren M. Pylot||Founder, Chief Executive Officer, President and Director|
Capstone Mining Corp.
|Gary Stafford BSc (Hons, Mining Engineering) MAusIMM.||Managing Director, Executive Director and Member of Nominations Committee|
|Daniel Lougher B.Sc., Msc. Eng||Chief Executive Officer, Managing Director, Director and Member of Nomination Committee|
Western Areas Limited
|Peter J. L. Bradford BAppSc Extractive Metallurgy, FAusIMM, MSMME, MAIC||Chief Executive Officer, Managing Director, Director and Member of Risk Committee|
Independence Group NL
|Karl M. Simich B.Comm, CA, ASIA, F Fin||Chief Executive Officer, Managing Director and Executive Director|
Sandfire Resources NL
|A$1.4M||Compensation as of Fiscal Year 2013.|