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stone resources australia lt (SHK) Snapshot

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52 Week High
08/20/13 - A$0.0080
52 Week Low
05/30/13 - A$0.0030
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stone resources australia lt (SHK) Details

Stone Resources Australia Limited explores and develops mineral properties in Western Australia. The company primarily explores for gold deposits. It focuses on the drilling and exploration of Northern leases on the Ben Hur M38/339 and Cork Tree Well M38/346 areas. The company was formerly known as A1 Minerals Limited and changed its name to Stone Resources Australia Limited in November 2011. Stone Resources Australia Limited is based in Belmont, Australia.

stone resources australia lt (SHK) Top Compensated Officers

Chief Executive Officer and Executive Directo...
Total Annual Compensation: A$71.0K
Executive Director
Total Annual Compensation: A$122.5K
Chief Geologist
Total Annual Compensation: A$87.2K
Joint Company Secretary
Total Annual Compensation: A$61.4K
Financial Controller
Total Annual Compensation: A$122.0K
Compensation as of Fiscal Year 2013.

stone resources australia lt (SHK) Key Developments

Stone Resources Australia Limited Announces Management Changes

Stone Resources Australia Limited announced that Mr. Francis Hui has resigned from the Chief Financial Officer/Joint Company Secretary role with effect from April 6, 2014 to pursue other interests. The company also announced the appointment of Mr. Kelei Xin as joint Company Secretary of the company also with effect from April 6, 2014. Mr. Sheng Lu is remaining as Joint Company Secretary of the company.

Stone Resources Australia Limited Announces Management Appointments

Stone Resources Australia Limited appointed Mr. Yong Han as Chief Executive Officer/Executive Director (Mr. Han) and Mr. Fang Lu as Executive Director (Mr. Lu) of the company (together, the New Directors). The appointment of Mr. Lu as Executive Director will be effective from January 24, 2014. Mr. Han will be appointed as Chief Executive Officer effective January 7, 2014, with his appointment as Executive Director to be made with Mr. Lu on January 24, 2014. Before Mr. Yong Han appointment as Chief Executive Officer, he was the Executive Vice President of the Company and is responsible for the department of mining and production. Fang Lu joined the Stone Group (Group) in 1990. He became the Vice President of the group and its subsidiaries and was appointed to the board of the Group in 2000. Mr. Lu is also the Vice President of Beijing Stone New Technology Industrial Company Limited and Beijing Stone Investment Co. Ltd.

Stone Resources Australia Limited, Special/Extraordinary Shareholders Meeting, Jan 23, 2014

Stone Resources Australia Limited, Special/Extraordinary Shareholders Meeting, Jan 23, 2014.


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