CFO Appointment - Northern Star
NORTHERN STAR APPOINTS HIGHLY EXPERIENCED FINANCE EXECUTIVE AS CFO Northern Star Resources Limited (ASX: NST) is pleased to advise that Shaun Day has been appointed Chief Financial Officer, effective 13 October 2014. Mr Day has extensive experience as a finance executive in the resources industry. Most recently he was Chief Financial Officer at Sakari Resources, a top 50 Singapore stock exchange listed coal miner with revenue of US$1 billion, which was taken over by Thailand’s PTT Group for a total of US$2 billion.
ASX ANNOUNCEMENT 10 October 2014 Australian Securities Exchange Code: NST Board of Directors Mr Chris Rowe Non-Executive Chairman Mr Bill Beament Managing Director
Mr Day is a qualified chartered accountant who has held executive positions in a range of multinational business and investment banking roles, with particular focus on the mining sector. Roles include the Chief Financial Officer and treasury in ASX listed mining and telecommunications infrastructure companies. Mr Day has been heavily involved in building substantial mining companies. He brings experience of debt and equity markets, mergers and acquisitions, mining operations and treasuries. He is currently a Non-Executive Director of ASX-listed Attila Resources and is a Committee Member of the WA Chartered Accountants in Business Panel with the Institute of Chartered Accountants. Northern Star Managing Director Bill Beament said the Company was delighted to have secured someone of Mr Day’s experience. “Shaun has the skills and experience required by a company of Northern Star’s size and ambition,” Mr Beament said.
Mr Peter O’Connor Non-Executive Director
Mr Day replaces Ray Parry, who has left the Company.
Mr John Fitzgerald Non-Executive Director
On behalf of the Board, Mr Beament thanked Mr Parry for having played a key role in Northern Star’s growth from a single-project company into the second-largest ASX-listed gold miner.
Ms Liza Carpene Company Secretary
Issued Capital Shares 592 million Options 1.5 million
BILL BEAMENT Managing Director Northern Star Resources Limited
Current Share Price $1.24 Market Capitalisation $737 million Cash/Bullion and Investments 1 September 2014 - $83 million
Level 1, 1 Puccini Court Stirling WA 6021 T +6 8 6188 2100 F +6 8 6188 2111 E [email protected] www.nsrltd.com ABN: 43 092 832 892 Page 1 of 1
ASX ANNOUNCEMENT 10 October 2014 Australian Securities Exchange Code: NST Board of Directors Mr Chris Rowe Non-Executive Chairman Mr Bill Beament Managing Director
Mr Day is a qualified chartered accountant who has held executive positions in a range of multinational business and investment banking roles, with particular focus on the mining sector. Roles include the Chief Financial Officer and treasury in ASX listed mining and telecommunications infrastructure companies. Mr Day has been heavily involved in building substantial mining companies. He brings experience of debt and equity markets, mergers and acquisitions, mining operations and treasuries. He is currently a Non-Executive Director of ASX-listed Attila Resources and is a Committee Member of the WA Chartered Accountants in Business Panel with the Institute of Chartered Accountants. Northern Star Managing Director Bill Beament said the Company was delighted to have secured someone of Mr Day’s experience. “Shaun has the skills and experience required by a company of Northern Star’s size and ambition,” Mr Beament said.
Mr Peter O’Connor Non-Executive Director
Mr Day replaces Ray Parry, who has left the Company.
Mr John Fitzgerald Non-Executive Director
On behalf of the Board, Mr Beament thanked Mr Parry for having played a key role in Northern Star’s growth from a single-project company into the second-largest ASX-listed gold miner.
Ms Liza Carpene Company Secretary
Issued Capital Shares 592 million Options 1.5 million
BILL BEAMENT Managing Director Northern Star Resources Limited
Current Share Price $1.24 Market Capitalisation $737 million Cash/Bullion and Investments 1 September 2014 - $83 million
Level 1, 1 Puccini Court Stirling WA 6021 T +6 8 6188 2100 F +6 8 6188 2111 E [email protected] www.nsrltd.com ABN: 43 092 832 892 Page 1 of 1
