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EQUATOR RESOURCES LTD
ACN: 127 411 796
DIRECTORS
Rhoderick Grivas Non-Executive Chairman
Niles Helmboldt Non-Executive Director
Ross Kestel Non-Executive Director
COMPANY SECRETARY
Robert Marusco
CHIEF EXECUTIVE OFFICER
Lyndon Hopkins
REGISTERED OFFICE
c/o NKH
Level 2, 100 Railway Road Subiaco WA 6008
Telephone: (08) 9367 8133 Facsimile: (08) 9367 8812 Email: info@equatorresources.com.au Website: www.equatorresources.com.au
POSTAL ADDRESS
c/o NKH PO Box 8281 Subiaco WA 6008
SOLICITORS TO THE COMPANY
Steinepreis Paganin Level 4, The Read Building
16 Milligan Sreet Perth WA 6000
SHARE REGISTRY
Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross WA 6153
AUDITORS
BDO Kendalls Audit and Assurance (WA) Pty Ltd 128 Hay Street Subiaco WA 6008
ASX CODE: EQU
Lyndon Hopkins
(Chief Executive Officer)
Lyndon Hopkins is a geologist with over 20 years experience in gold exploration and production in Australia and West Africa. During his career Mr Hopkins has been involved in grass roots exploration, resource definition, project generation and development as well as having extensive open cut mining experience.
As Chief Operating Officer of Equigold NL’s Ivory Coast operations Mr. Hopkins oversaw the resource definition of the company’s Bonikro Gold Mine and managed the in country aspects of the feasibility study into this project.
Mr. Hopkins is a member of the Australasian Institute of Mining and Metallurgy.
Niles Helmboldt
(Non Executive Director)
Mr Helmboldt is a director of Bukon Jedeh Holdings Limited and has overseen the acquisition, exploration and activities of the Liberian gold, and other mineral properties.
Mr Helmboldt has long and extensive experience in Liberia, going back four decades and has very robust, positive and stable relationships with senior Liberian government officials, authorities and local communities. Mr Helmboldt also has a long and respected relationship with Liberian President Ellen Johnson-Sirleaf, first as vice president of Equator Bank (HSBC), and then as a director and advisor to Modern Africa Fund.
Mr Helmboldt has extensive experience and involvement in sub-Saharan Africa spanning over 45 years covering the banking, finance, investment, mining and economic development sectors.
Ross Kestel
(Non Executive Director) B.Bus, ACA. AICD
Mr Kestel is a Chartered Accountant and was a director of the accounting practice Nissen Kestel Harford from July 1980 until April 2010. Mr Kestel is a member of the Australian Institute of Company Directors. Mr Kestel has acted as a director and company secretary of a number of public companies involved in mineral exploration, mining, mine services, property development, manufacturing and technology industries.
Mr Kestel is currently a non executive director of ASX listed companies Resource Star Limited, JatEnergy Limited, Xstate Resources Limited, and Regis Resources Limited. During the past three years he has also served as a non executive director of the ASX listed companies Dioro Exploration NL, VDM Group Limited, and Jabiru Metals Limited.
Robert Marusco
(Company Secretary) B.Bus, CPA |