Board of Directors
Mr Harris holds a Masters in Mining and Mineral Engineering (M.Eng (Mining)) and a Bachelor of Commerce (B.Comm (Finance)) both from the University of New South Wales. Mr Harris also has a graduate diploma in Applied Finance and Investments from the Securities Institute of Australia and is a graduate of the Australian Institute of Company Directors (GAICD.) He has over 25 years experience in the financial markets and investment banking, more recently advising mining corporates on strategy, mergers and acquisitions and capital markets. His most recent position was Managing Director, Head of Metals and Mining at Citi, having previously worked for many years at Merrill Lynch and Bankers Trust.
Non Executive Director
Mr. Wong has a strong IT background and over 20 years’ experience in running various businesses in Australia. Mr. Wong is currently an Executive Director of Great Pacific Financial Group which was established in 1992. Via its subsidiary/related companies, it has involved Mr. Wong in many business operations/ventures since establishment. Currently its core business is in mortgage finance, loan management and property management. Previously it had businesses in financial services, IT services, property information, property development and hotel investment and management services.
HAMISH E. COLLINS
Mr. Collins is a qualified mining engineer (BEng. (Mining) Hons) with a graduate diploma in Applied Finance and Investments from the Securities Institute of Australia. He has a combined 23 years of mining industry and mine finance experience. His recent positions as Managing Director of MM Mining Limited and Chief Executive Officer of Aston Resources Limited were preceded by senior level positions in corporate finance at BNP Paribas, NM Rothschild & Sons (Australia) Ltd, Commonwealth Bank of Australia and SG Hambros (Australia) Ltd.
STEPHEN J. LONERGAN
Director and Company Secretary
LLB (Hons), LLM (McGill)
Mr Lonergan is an Honours graduate in law from the Australian National University and holds a Master’s degree in Law from McGill University, Montreal, Canada. He is a commercial lawyer with more than 30 years’ experience in the Australian and international mining industry. He was company secretary of KBL Mining Limited until 1 May 2014 and retired as an executive director of that company on 15 May 2014. He was the general counsel and company secretary of CBH Resources Ltd until its takeover in 2010 and was a director and company secretary of Paradigm Metals Ltd until November 2012 and a director of Finders Resources Limited until August 2013. He was also general counsel of Savage Resources and Pancontinential Mining.
As an ASX-listed company Aeon complies with a range of corporate governance policies and procedures.
Audit Committee Charter
Code of Conduct
Communications with Shareholders
Corporate Governance Statement (Updated 9/12/16)
Policy on Directors, Senior Executives dealing in Securities
Risk Management Program