Gouvernance CuDeco Limited

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CDU

AU000000CDU1

Exploitations minières et métallurgie

Cours en clôture Australian S.E. 03:57:48 12/03/2018			Varia. 5j.	Varia. 1 janv.
0,2350 ^AUD	-.--%		+2,17%	-

01/05/17

CuDeco Limited annonce les résultats de production consolidés pour le troisième trimestre et les résultats des flux de trésorerie pour le troisième trimestre et les neuf mois clos le 31 mars 2017 ; fournit des indications sur les flux de trésorerie pour le quatrième trimestre 2017.

Comité Exécutif: CuDeco Limited

Dirigeant

Fonctions occupéesDepuis

Levy Mwanza

Comptroller/Controller/Auditor

04/05/2017

Composition du Conseil d'Administration: CuDeco Limited

Administrateur

ComitésDepuis

Peter Robert Hutchison

77 ans

Audit Committee

16/02/2017

Hong Wei Liu

59 ans

Compensation Committee	03/02/2017
HR Committee	04/04/2012
Nominating Committee	04/04/2012
Executive Committee

Benjamin Zhai

Director/Board Member

Liangfu Lyu

52 ans

Director/Board Member

Min Zhai

Director/Board Member

18/05/2017

Zhijun Ma

55 ans

Director/Board Member	08/06/2011
Independent Dir/Board Member	06/06/2011

Anciens Dirigeants et Administrateurs: CuDeco Limited

Insider

Fonctions occupées

DepuisJusqu'au

Zhaohui Wu

Director/Board Member	02/07/2013	03/04/2019
Director/Board Member	-	01/04/2019

Stephen Yip

Director/Board Member

27/11/2018

16/01/2019

Jiang Gongyang

Chief Executive Officer	27/11/2017	17/07/2018
Chief Operating Officer	01/03/2017	17/07/2018

Wang Chiwei

Director/Board Member

16/01/2017

16/07/2018

Vitie Paul Keran

Director/Board Member	02/07/2007	04/06/2018
Independent Dir/Board Member	02/07/2007	04/06/2018

Leni Pia Stanley

Corporate Secretary

18/05/2017

14/03/2018

Mark Gregory

Chief Executive Officer

21/02/2017

27/11/2017

Bruno Joseph Bamonte

Director of Finance/CFO	06/06/2011	22/08/2016
Corporate Secretary	08/06/2011	18/05/2017
Director of Finance/CFO	14/03/2018	-
Corporate Secretary	14/03/2018	-

David Wrigley

Director of Finance/CFO

22/08/2016

04/05/2017

Dianmin Chen

Director/Board Member	01/05/2016	01/04/2017
Chief Executive Officer	01/05/2016	01/04/2017

Joseph Skrypnuik

Chief Executive Officer

21/02/2017

Noel Clarence White

Chairman	01/01/2016	16/02/2017
Independent Dir/Board Member	01/01/2016	16/02/2017

David John Edward Taylor

Director/Board Member	24/07/2009	24/07/2015
Chairman	24/07/2015	20/01/2016
Independent Dir/Board Member	03/07/2009	24/07/2015
General Counsel	20/01/2011	24/07/2015

Gerald Adrian Lambert

Director/Board Member	17/01/2011	18/09/2015
Independent Dir/Board Member	27/04/2010	18/09/2015

Wayne Michael McCrae

Director/Board Member	01/01/2002	24/07/2009
Chairman	24/07/2009	24/07/2015

Kamlesh Ramdeo

Corporate Officer/Principal

09/07/2012

27/08/2013

Arthur Hunt

Chief Tech/Sci/R&D Officer

01/06/2011

Lisa Rowe

Corporate Secretary

04/05/2004

07/06/2011

William Douglas Cash

Director/Board Member

27/07/2007

27/04/2010

Cameron McCrae

Corporate Officer/Principal

20/01/2011

Timothy Francis Koitka

Director/Board Member

22/08/2007

Thomas Pickett

Director/Board Member

01/01/2002

02/01/2005

Gerry King

Director/Board Member

01/01/2002

Zhang Shu

Human Resources Officer

Jiang Yongmin

Director/Board Member

Ananda Kathiravelu

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Profil Société

CuDeco Ltd est une société basée en Australie. La société fournit des services de soutien aux entreprises.

Employés

Secteur

Exploitations minières et métallurgie

Plus d'informations sur la société

Départs de Personnes Clées

Jiang Gongyang

Chief Executive Officer

27/11/2017 17/07/2018

Mark Gregory

Chief Executive Officer

21/02/2017 27/11/2017

Dianmin Chen

Chief Executive Officer

01/05/2016 01/04/2017

Joseph Skrypnuik

Chief Executive Officer

- 21/02/2017

Noel Clarence White

Chairman

01/01/2016 16/02/2017

David John Edward Taylor

Chairman

24/07/2015 20/01/2016

Wayne Michael McCrae

Chairman

24/07/2009 24/07/2015