Board & Management

Board & Management

Justin Reid
Managing Director

Geologist and capital markets executive with over 20 years experience focused exclusively in the mineral resource space. Senior positions at Paladin Energy and National Bank Financial, where he directed the firm’s sales and trading in the mining sector.

Catherine Stretch
Chief Commercial Officer

Over 15 years experience in capital markets managing companies and funds in the resource sector with expertise in global agriculture. Formerly Chief Operating Officer of a Canadian fund management firm with +$1bn in AUM.

Paul Pint
Executive Chairman

B.Com
Paul Pint, CPA, CA, is a capital markets professional with over 20 years of experience. Mr. Pint began his capital markets career on the institutional equity team at a large Canadian financial institution.

Zargos Hood
Chief Financial Officer

MBA
Mr. Hood brings 19 years of experience in business administration related to auditing, consulting and M&A. The last 10 years of experience within the mining sector included financial, accounting, commercial and logistics management over  base metals operations and fertilizer industry in Brazil.

David Gower
Director

M.Sc., P.Geo
Mr Gower has over 25 years’ experience in the minerals industry including senior positions with Falconbridge Limited and Noranda Inc (now Xstrata).

Fernando Tallarico
Technical Director

B.Sc. Geology, M.Sc.,Ph.D. and P.Geo.M.Sc., P.Geo
Mr Tallarico has over 25 years’ experience in minerals exploration in South America with Vale, Falconbridge/Noranda, BHP Billion and junior companies of the fertilizer sector. Experienced with grassroots discoveries. Has been instrumental in putting together Aguia’s portfolio of assets.

Brian Moller
Non-executive Director

Mr Moller specializes in capital markets, mergers and acquisitions and corporate restructuring, and has acted in numerous transactions and capital raisings in both the industrial and resources and energy sectors. He has been a partner at the legal firm, HopgoodGanim for 30 years

Alec Pismiris
Non-executive Director

B.Com
Mr Pismiris is currently a director of Capital Investment Partners Pty Ltd, a company which provides corporate advisory services and of several ASX listed resources companies.

Andrew Bursill
Corporate Secretary

B.Agr. Ec., CA
Mr Bursill was appointed as company secretary on 28 September 2010. In addition, Mr Bursill is a director and company secretary of Argonaut Resources NL, company secretary of Austral Gold Limited and Netccentric Limited and several other unlisted and private companies.

Audit & Risk Committee: Brian Moller (Chair), David Gower, Alec Pismiris
Remuneration & Nominating Committee: David Gower (Chair), Brian Moller, Alec Pismiris.

Corporate Directory

Registered and Principal Office

Aguia Resources Ltd
Suite 4 – Level 9
341 George Street
Sydney NSW 2000

+61 2 9299 9690
+61 2 9299 9629
www.aguiaresources.com.au
info@aguiaresources.com.au

Share Registry

Link Market Services Limited
Level 12
680 George Street
Sydney NSW 2000

Locked Bag A14
Sydney South NSW 1235

1300 554 474 (toll free within Australia)
+61 2 8280 7111
+61 2 9287 0303

www.linkmarketservices.com.au
registrars@linkmarketservices.com.au

Stock Exchange Listing

Australian Securities Exchange
Exchange Centre
20 Bridge Street
Sydney NSW 2000

ASX Code

AGR – Fully paid ordinary shares

Auditors

Ernst & Young
200 George St
Sydney, NSW 2000
Australia

+61 8 9322 2022
+61 8 9322 1262

Bankers

National Australia Bank
Level 36
100 Miller Street
North Sydney NSW 2060

The information in this site that relates to Exploration Results, Mineral Resources or Ore Reserves is based on information compiled by Dr Fernando Tallarico, who is a member of the Association of Professional Geoscientists of Ontario. Dr Tallarico is a full-time employee of Aguia Resources Limited. Dr Tallarico has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (“JORC Code”). Dr Tallarico consents to the inclusion in this site of the matters based on his information in the form and context in which it appears.

Location

Australia

Aguia Resources Ltd
Suite 4 – Level 9
341 George Street
Sydney NSW 2000

+61 2 9299 9690
+61 2 9299 9629

www.aguiaresources.com.au
info@aguiaresources.com.au

Brazil

Aguia Metais Ltda
Rua Antônio de Albuquerque, 156 15°
Andar CEP: 30.112-010 – Belo Horizonte – MG
Brazil

+55 31 3505 5200
+55 31 3505 5220

www.aguiaresources.com.au
info@aguiaresources.com.au