CORPORATE STRUCTURE, DIRECTORS AND MANAGEMENT
Luiri Gold Limited
CORPORATE STRUCTURE & FINANCING
Luiri Gold Limited owns 100% of LG Holdings a (Mauritian Company) which holds 100% of the shares in Luiri Gold Mines Ltd (A Zambian Company) which in turns hold 100% of the Luiri Hill Gold project which comprises Mining Licence 48 and PLLS 173 and PLLS 209.
| Corporate Office Address: | 155 Rexdale Blvd, Suite 502, Toronto, Ontario, M9W 5Z8, Canada |
| Telephone: | +61 (8) 94297444 |
| Fax: | +61 (8) 94297666 |
| Contact: | Mike Sperinck, President, Managing Director and CEO |
| Mobile: | +61 401694322 |
| Email: | sperinck@luirigold.com |
Corporate Update
In June 2009, Lachlan Star invested A$3 million and acquired just over 30% of the company. In November 2009, Luiri Gold dual listed on the ASX and raised a further A$8 million. The funds will be used to advance the Luiri projects in Zambia.
BOARD OF DIRECTORS AND MANAGEMENT
The Board of Directors and Management of Luiri Gold include:
Mick McMullen
Director and Chairman (non-Executive)
Mick has many years experience in exploration, financing, development and operation of mining projects. He has worked in Australia, Africa, Europe, Asia and South America. He was a founding shareholder and executive director of Tritton Resources Limited, a company that developed a copper mine in Australia prior to being acquired by Straits Resources. He was most recently the Managing Director of Northern Iron Limited, which under his direction and management recently successfully invested US $190 million to redevelop a 3Mtpa iron ore mine and attendant infrastructure in Norway. Mr Mc Mullen is currently in a transition role to Non Executive Director of Northern Iron Limited and Chairman of Lachlan Star Limited.
Michael Sperinck
President and Chief Executive Officer (48)
Mike was the Managing Director of Luiri Gold prior to the listing on the TSXV. Before that he was Manager Technical Services and a Principal Resource Consultant with RSG Global, Perth Western Australia during the period 2001 to 2004. Prior to joining RSG Global’s Perth office Mr. Sperinck was a Member of the Executive Committee, and Manager, Resources and Reserves for Randgold Resources Limited based in Johannesburg, South Africa.
Peter Tanham
Chief Financial Officer (48)
Peter was the Chief Financial Officer of Luiri Gold prior to the listing on the TSXV. He has over 20 years of financial and accounting management experience in a number of industries including finance, mining, sporting and auditing.
Richard Billingsley
Director
Richard is a company director and mineral explorationist who acquired extensive experience in geochemical sampling and geophysical field work early in his career. During the late 1990’s Mr. Billingsley specialized in restructuring struggling mining companies, and developed a sophisticated land management system for the province of British Columbia. He is currently a director of Glass Earth Limited (gold) and Youandi Capital Corp. (CPC).
Gordon Richards
Director (60)
Gordon is a Professional Engineer and a member in good standing with the Association of Professional Engineers and Geoscientists. He is a self-employed consulting geologist since 1997 and has been involved in mining and mineral exploration throughout North America. He has provided consulting services to and/or been a director of a number of mineral exploration companies.
Declan Franzmann
Director
Declan is a mining engineer with more than 15 years experience in operational mine management and engineering roles in Australia. His previous experience includes general and mining management roles at a number of gold, copper and base metal mines in Australia, including the Tritton, CSA and Yilgarn Star Mines. He is currently a Director of Lachlan Star Limited and Every Day Mine Services.
CODE OF CONDUCT
Attached is the Code of Conduct for Luiri Gold
Adobe Acrobat File - 115kb
(Left click to download)
Luiri Gold Limited ("Luiri" or the Company) is committed to operating in accordance with the best standards of professional and business ethics. The Company has the responsibility to protect and enhance its value to its shareholders through responsible management and by being a good corporate citizen.
If there are any issues with the Code of Conduct of Luiri Gold Limited, correspondence can be submitted to governance@luirigold.com, which will be forwarded confidentially to Richard Billingsley, an Independent Director and member of the Corporate Governance Committee.
CORPORATE DISCLOSURE
Attached is the Corporate Disclosure Policy for Luiri Gold
Adobe Acrobat File - 76kb
(Left click to download)
In accordance with good corporate governance practices, Luiri Gold Limited (“Luiri” or the Company) has implemented the following as its corporate disclosure policy.
