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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 15 board members in 2 different organizations across 11 different industries.

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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 Energy ...

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Corporate Headquarters*

31 Queen Street
Melbourne, Victoria 3000


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
Non-Executive Chairman and Chairman of Remuneration Committee
Former Independent Non-Executive Director
Former Director and Chairman of Nomination & Remuneration Committee
Former Chairman
Former Chairman
Former Non-Executive Director and Member of Audit, Compliance & Risk Management Committee
Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee
Independent Non-Executive Chairman, Chairman of Nomination & Board Governance Committee and Member of Human Resources & Remuneration Committee
Former Chairman, Chairman of Nomination & Remuneration Committee and Member of Audit, Risk Management & Safety Committee


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$396,435
Total Calculated CompensationA$396,435
*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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Compensation as of Fiscal Year 2014.

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