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Last A$4.77 AUD
Change Today +0.02 / 0.42%
Volume 3.6M
OZL On Other Exchanges
Symbol
Exchange
OTC US
Frankfurt
As of 2:10 AM 05/6/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Neil Douglas Hamilton LLB (UWA)

Independent Non-Executive Chairman, Chairman of Nomination & Board Governance Committee and Member of Human Resources & Remuneration Committee, OZ Minerals Limited
AgeTotal Calculated CompensationThis person is connected to 16 board members in 2 different organizations across 11 different industries.

See Board Relationships
61A$342,659

Background*

Mr. Neil Douglas Hamilton, LLB (UWA), serves as a Senior Advisor to UBS (Perth office). Mr. Hamilton has more than 28 years in the legal profession and in business with substantial experience in a number of industries including investment/funds management, insurance, banking and resources. His legal experience includes mergers and acquisitions, resources and mining, banking and finance, and general corporate/commercial law. He served as the Managing Director of Blue ...

Read Full Background

Corporate Headquarters*

31 Queen Street
Melbourne, Victoria 3000

Australia

Phone: 61 3 9288 0333
Fax: 61 3 9288 0300

Board Members Memberships*

Former Chairman and Chairman of Nomination, Remuneration & Governance Committee
Former Non-Executive Director
1999-N/A
Non-Executive Chairman and Chairman of Remuneration Committee
2000-2008
Former Independent Non-Executive Director
2000-2010
Former Director and Chairman of Nomination & Remuneration Committee
2002-N/A
Former Chairman
2004-N/A
Former Chairman
2007-2009
Former Non-Executive Director and Member of Audit, Compliance & Risk Management Committee
2008-Present
Non-Executive Director, Member of Remuneration Committee and Member of Nomination Committee
2010-Present
Independent Non-Executive Chairman, Chairman of Nomination & Board Governance Committee and Member of Human Resources & Remuneration Committee
2010-2013
Former Chairman, Chairman of Nomination & Remuneration Committee and Member of Audit, Risk Management & Safety Committee

Education*

LLB
The University of Western Australia

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationA$342,659
Total Calculated CompensationA$342,659
*Data is at least as current as the most recent Definitive Proxy.
 

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Market data is delayed at least 15 minutes.

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OZL:AU A$4.77 AUD +0.02

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Bennetor Magara BSc (Engineering) (Honours), ADPChief Executive Officer, Executive Director and Member of Safety & Sustainability Committee
Lonmin plc
462.2K GBP
Fred Hess BSc Chemistry, Ph.D., MAusIMMManaging Director and Director
PanAust Limited
A$1.1M
Peter J. L. Bradford BAppSc Extractive Metallurgy, FAusIMM, MSMME, MAICChief Executive Officer, Managing Director, Director and Member of Risk Committee
Independence Group NL
A$218.1K
Jacob Klein BCom (Hons), ACAExecutive Chairman and Managing Director
Evolution Mining Limited
A$1.6M
Karl M. Simich B.Comm, CA, ASIA, F FinChief Executive Officer, Managing Director and Executive Director
Sandfire Resources NL
A$1.4M
Compensation as of Fiscal Year 2014.

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